13 Nov 2021: to establish and manage expectations and make the process as beneficial to all parties as possible. ... 7.6 It was suggested that Treasury Management reports be routinely shared with all Board members, in addition to F&R Committee members, to allow all

7 Apr 2021: 3. Charity Commission guidance (The Essential Trustee) is circulated to all Board members on appointment. ... 8. The Code of Conduct is circulated to all Board members on appointment, within the Governors’ Handbook.

7 Apr 2021: Warner, to all members of SMT and to all staff for their tremendous work in such challenging times. ... A BoG advisory group was being established and MJ encouraged all Board members to be an advocate for these plans, to support the messaging and seek

7 Apr 2021: 4.2 All members were in attendance. 4.3 No conflicts of interest were declared. ... ACTION: SP. 10.7 SA would update Appendix A, regarding Board members’ email addresses.

27 Jun 2021: 4.2 No apologies were received; all members were in attendance. 4.3 EvdL wished to put on record the Committee’s appreciation of John Searson’s tremendous. ... 6.5 EvdL thanked SA for the reporting format and was pleased to see progress in all areas.

23 Nov 2021: 6.3 GR asked all BoG members to let Governance Officer, Jessamie Thomas, know of any contacts who could be approached as potential co-optees, to address key areas where the ... student numbers with associated fee levels; accommodation, food & beverage,