Agenda item

Report of the Town Clerk.

Governors considered the Town Clerk’s report on terms of reference and frequency of meetings. The following was raised:-

·         It was noted that a further meeting of the Remuneration Committee may be required during 2017/18.

·         The Board agreed with a Governor’s suggestion that the Governance and Effectiveness Committee further consider the terms of reference and any future changes, particularly arising from requirements of the new Office for Students and articles of governance.

RESOLVED – That

a)        approval be given to the terms of reference of the Board for submission to the Court as set out in the appendix, with further consideration to be given by the Governance and Effectiveness Committee to any future changes, particularly arising from requirements of the new Office for Students; and

b)        the frequency of meetings going forward be noted.