Governing Body Agenda

J

                                                                                       5 March 2013

Dear Governor,

GOVERNING BODY MEETING

The date of the next meeting of the Governing Body is Tuesday 19 March 2013 at 6.30pm. The meeting will be held in rooms 105/6 on the Ground floor of the new building in High Street. Please use the Main Car Park in High Street. Please use your fob to access the Crellin Building.

Supporting papers for this meeting will be forwarded via the external post or pupil post (as appropriate) in due course.

AGENDA

(1)     Apologies for absence

(2)     Declaration of interests

(3)     Minutes of  the Meeting of the Governing Body 29 November 2012 (Attached)

Matters Arising: Safeguarding

(4)     Chairman's Remarks:

                        (i) Retirement of a Governor

                        (ii) Recruitment of a Governor

                        (iii) To report the election of a Teacher Governor

(5)     Head Teacher's Report

(6)     Minutes of Sub-Committees

(i)          Minutes of Finance & Resources Committee  26 February 2013 (Mr E Ineson)

(ii)             Responsible Officer Report (Mr S Hewitt)

(7)     Budget 2013-14  Update

(8)     Ofsted matters:

i)              Data dashboard;

ii)             Pupil Premium;

iii)            Performance Management;

iv)           Governance

(9)     Building Matters

i)                 ACMF Bids

ii)                MUGA Lights((Verbal)

(10)  Policies for Approval:

(i)                   Careers Guidance Policy

(ii)                  Confidentiality Policy

(iii)                 E-Safety Policy

(iv)                 Policy on Access to Scripts, Enquiries about Results and Appeals

(v)                  To determine the Admissions Policy for 2014 entry (Y7)

(vi)                 To determine the Admissions Policy for 2014 entry (Y12)

(11)  Ofsted Visit 5 March 2013 re Careers & Guidance

(12)  Any Other Business

(13)  To Determine any items to be excluded from the minutes

Date of the next meeting - Tuesday 9 July 2013 at 6.30pm

Yours sincerely,

J K Wilson (Clerk to the Governors)