Agenda item

Report of the Town Clerk.

Governors considered a report of the Town Clerk regarding the annual review of the Board’s Terms of Reference. It was felt that it would be better to consider any changes following the broader implementation of the Lisvane and Tomlinson Reviews.

Governors agreed that the current schedule of meetings remained appropriate.

RESOLVED, that Governors

·         agree, the terms of reference of the Board (as set out in appendix 1) for approval at the Court of Common Council;

·         agree that the current frequency of meetings of the Board remains appropriate;

·         recommend no changes to the composition of the Board at this time; and

·         delegate authority to the Town Clerk, in consultation with the Chairman and Deputy Chairman, to consider any further changes to the Terms of Reference for 2021/22.