AGENDA - SCHOOL IMPROVEMENT GB 24/02/2010 - 6.30PM 1. 2. 3. 4. 5. 6. 7. 8.
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Apologies Absence Governor resignation and Vacancy. Responsibilities to be filled pro temps. To receive the minutes of the LA GB meeting on 19.09.10. (to be circulated) To consider/adopt Revised Committee terms of reference save re individual responsibility. To receive the minutes of the last Finance Meeting (previously shared on line). To receive any Governor reports . ( to be circulated) To consider the outcome of consultation on Vision Statement. (previously shared on line), and; to consider and adopt a Vision Statement. ( to be circulated) DS To consider / adopt proposed changes to class structure. DS To consider /adopt the proposed changes to Governor responsibilities/links with staff. To consider /adopt the following: ◦ SIC action plan JAN 2010 ◦ Pecuniary Interest Policy ◦ Finance Policy-Procedures ◦ Decision Planner
Charging and remissions Policy (Previously shared on line) Work to be undertaken pre Budget. Planning. Dates for meetings to be set: ◦ Curriculum – to consider the reports of the SIP and the SDP. ◦ Finance ◦ Premises ◦ Chairs’ meeting pre budget? ◦ Budget GB meeting. AOB ◦
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