Agenda item

Public Minutes

To agree the public minutes and non-public summary of the meeting held on 5th July 2021.

 

Minutes:

The Deputy Chairman suggested that the annual plan should be placed as a standing agenda item to keep the Committee updated on forthcoming items of business.  Members also flagged that in the absence of a timetable of meetings, for the Academic Assurance working Group, the Board was satisfied with the level of assurance.

 

RESOLVED –

 

  1. That the public minutes of the meeting held on 5 July 2021 be approved as a correct record.

  2. That a timetable of meetings for the Academic Assurance Working Group be agreed noting that in the absence of meetings, the Board was satisfied with the level of assurance.

  3. That the annual plan be placed as a standing agenda item to keep the Committee updated on forthcoming items of business.

Supporting documents: