Council of Governors September 2022

Agenda

1. Apologies for absence and attendance register
2. Chair’s business
3. Declarations of interest
4. Minutes of the previous meeting
   • To approve the minutes of the previous meeting of the Council of Governors held on Wednesday 11 May 2022
5. Matters arising/action log
6. Chief Executive update inlcuding
   • Performance report
   • Questions from Governors
7. Board committee assurance updates
   • People and OD committee
   • Audit committee
8. Constitution update
   • To approve the amendment
9. Governor committee terms of reference
10. Governor governance and development committee update
11. Equality, diversity and inclusion update
12. Membership strategy group update
13. Elections update
14. Cycle of business
15. Review of the meeting
16. Date and time of the next meeting
    • The next meeting of the Council of Governors will be held at Wednesday 16th November 2022 at 10.00am in Rooms 9&10, Education Centre.

Council of Governors September 2022 (5MB pdf)