Agenda item

To appoint a Reference Sub Committee to consider arrears of School fees, sabbatical leave and Estimates (including fee increases and other such matters as the Board may from time to time decide).

Reference Sub Committee 2014/15:-

Deputy Dr Giles Shilson (Chairman)

Ian Seaton (Deputy Chairman)

Deputy Joyce Nash

Sylvia Moys

Deputy the Reverend Stephen Haines

Edward Lord

Deputy James Thomson

[N.B. The Sub Committee did not meet in 2014/15.]

The Town Clerk reminded Governors that the Reference Sub Committee could consist of the Chairman and Deputy Chairman of the Board and up to five other Governors.

The Board proceeded to appoint their Reference Sub Committee for 2015/16.

RESOLVED - That the following Governors be appointed to the Reference Sub Committee for the ensuing year:

Ian Seaton (Chairman)

Deputy Dr. Giles Shilson (Deputy Chairman)

Deputy the Reverend Stephen Haines

Edward Lord

Sylvia Moys

Deputy Joyce Nash

Professor Whitehouse