Agenda item

To agree the public minutes and non-public summary of the meeting held on 11February 2019.

In considering the minutes, a Governor noted that the post-nominal initials of Governors (such as those related to an honour) would not normally be included in minutes.

With regard to Minute 7: Revised Capability Policy and Probationary Procedure, it was noted that the first sentence should be amended as follows:

“Governors considered a report of the Director of Human Resources regarding the revised Capability Procedure and revised Probationary Procedure.”

RESOLVED – That the minutes of the previous meeting be approved as an accurate record, subject to the above amendment.