Agenda item

Governance update

Report of the Clerk.

Minutes:

The Board considered the report of the Clerk, noting that the proposed appointment of the Board’s Chair to the Corporation’s Policy & Resources Committee has been deferred until at least May 2025 due to the Corporation’s consideration of the remit and scope of its Committees during the 2025 election period.

 

The Board noted the upcoming meeting of the Nominations Sub-Committee to appoint an external Member to replace Mary Robey.

 

No further Board Members agreed to join the Nominations Sub-Committee.

 

A Member asked for an update on governor appointments at Emmanuel School following recent media interest in the matter. The Board heard that the matter would be investigated and an update provided to the next Education Board meeting.

 

RESOLVED, That the Board note the CoLAT appointments ratified via the urgency process.    

 

 

Supporting documents: