Agenda item

To agree the public minutes and summary of the meeting held on 12 May 2016.

The minutes of the meeting held on 12 May 2016 were approved as a correct record subject to Chris Hayward’s apologies being recorded and a typographical error in item 5 (Proposed Model Governance Structure) being corrected.

Matters Arising

Proposed Model Governance Structure for City Academies

The Chairman noted that an item of work remained to be conducted on this area and a report would be brought to the Board outlining the scale of governor requirements in the City Family of Schools.

Action Sheet

Project Reporting

The Town Clerk noted that the Education Board was the spending committee for new-build City academies, but that project governance for existing academies was more complex and involved external parties. The Director of Academy Development agreed to develop an organogram outside of the meeting.