St Benedict’s C of E VA Junior School, Glastonbury Agenda for the Full Governing Board Meeting th
To be held on Thursday 24 January 2019 From 5:30pm until approx. 7:30pm in Leopard classroom th
Please read: Minutes of FGB meeting of 15 November 2018, Complaints Procedure (2 documents), Whistle-blowing Policy, SMSC Development Audit document. Please bring: Agenda; Diaries.
1. (2 mins) 2. (1 min) 3. (1 min) 4. (1 min) 5. (2 mins) 6. (15 mins) 7. (5 mins) 8. (3 mins) 9. (5 mins)
10. (1 min)
Agenda item Welcome and Opening Prayer
Preparation Notes and Meeting Aims Aim: To allow an opportunity for reflection.
Lead Ex-Officio Governor
Apologies for Absence
Aim: To record any apologies and discuss their acceptance.
Chair, Clerk
Declaration of Interest in any agenda item
Aim: To ascertain any Business Interests.
Chair
Agree and sign minutes of th FGB Voting meeting of 15 November 2018. Action Points & Matters arising from minutes
Preparation: Please read minutes. Aim: Comment only on action points and errors Aim: Address updating of issues not covered elsewhere on agenda.
Chair
School Development Plan
Aim: To have a strategic discussion.
Chair, Head
Assistant Learning Mentor Post
Aim: To continue review and discussion.
Chair, Head
PE & Sport Premium Review
Aim: To inform re: update.
Head
Policies Admissions Arrangements 2020/21 Consultation update Charging, Remissions & Lettings- addition of prices Complaints Procedure (new model) Whistle-blowing (new model)
Preparation: Please read Complaints Procedure and Whistle-blowing Policies. Suggestions for amendments and questions to be forwarded to Chair 48 hours before meeting.
Chair, Clerk
Spiritual, Moral & Social Development (SMSC) Audit
Preparation: Please read document.
Chair
Aim: To inform re: Admissions Arrangements 20/21 Consultation and Charging, Remissions & Lettings Policy. If no questions or amendments are received by Chair, the Complaints Procedure and Whistleblowing Policy will be adopted as read.
Aim: To inform and update.
Chair, Clerk
11. (2 Mins)
Governors’ Safeguarding Team
Aim: To inform re: meeting date.
Chair, Head
12. (1 min) 13. (2 mins) 14. (1 min)
Any other urgent business
Please agree with Chair 48 hours before meeting.
Chair
Meeting Review
Aim: To evaluate meeting content and outcomes.
Chair
Date and time of next meetings.
th
Sub Committees- Tuesday 26 March 2019 at 5:30 pm. nd FGB- Thursday 2 May 2019 at 5:30pm.
Chair