Agenda item

Report of the Town Clerk.

Governors considered a report of the Town Clerk regarding the appointment of Sub-Committees and the following points were made.

·         The Chairman noted that AGBIS guidance states that the Chairman of the Board should not serve as Chairman of sub-committees and any Finance sub-committee in particular. Governors noted that this was guidance only and agreed that, as he was incumbent Chairman of the Finance & Estates Sub-Committee, the Chairman of the Board should continue in that role for 2017/18 academic year and the position be reviewed when sub-committees were reappointed for 2018/19.

RESOLVED, that

·         The membership and terms of reference of the sub-committees of the Board be noted;

·         The Chairman of the Board be confirmed as Chairman of the Finance & Estates Sub-Committee for 2017/18.