Agenda and draft minutes
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Apologies Minutes: There were no apologies. |
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Members' declarations under the Code of Conduct in respect of items on the agenda Minutes: There were no declarations. |
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Election of Chairman To elect a Chairman in accordance with Standing Order 29. Minutes: The Committee proceeded to elect a Chair in accordance with Standing Order No.29 and Professor Maria Delgado, being the only eligible Member having declared their intention to stand was duly appointed for the ensuing year. |
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Election of Deputy Chairman To elect a Deputy Chairman in Accordance with Standing Order 30. Minutes: The Committee proceeded to elect a Deputy Chair in accordance with Standing Order No.30 and Vivienne Littlechild, being the only eligible Member having declared their intention to stand, was duly appointed for the ensuing year.
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To approve the public minutes and non-public summary of the last meeting.
Minutes: The public minutes of the meeting held on 28 October 2019 were approved as a correct record.
Matters Arising Item 5, update on Gov arrangements, proposals on time commitments being advised to potl members not just to co-optees? Was in relation to advertising for new members so ensuring they understood but principle applies to all members. Clarified applies to all.
Remote access to meetings, now taken oer by events
Note on memberships and meeting dates had been produced and would be circulated with board papers.
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The Committee is asked to note its Terms of Reference. Minutes: |
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Questions on matters relating to the work of the Committee Minutes: There were no questions. |
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Any other business that the Chairman considers urgent Minutes: There were no urgent items. |
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Exclusion of the public MOTION - That under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Part I of Schedule 12A of the Local Government Act.
Minutes: RESOLVED – That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items on the grounds that they involve the likely disclosure of exempt information as defined in Part I of the Schedule 12A of the Local Government Act.
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Non Public Minutes To approve the non-public minutes of the last meeting.
Minutes: The non-public minutes of the meeting held on XX were approved as a correct record. |
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Draft compliance statement with new Higher Education Code of Governance Report of the Principal. Minutes: The Committee considered a report of the Principal presenting a draft compliance statement in relation to the new Higher Education Code of Governance. |
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Non Public Questions on matters relating to the work of the Committee Minutes: There were no questions.
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Any other business that the Chairman considers urgent and which the Board agree should be considered whilst the public are excluded Minutes: There were no urgent items.
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