FGB 01/11/2022
Coming soon...
|
N# |
Procedural Matters |
Lead |
|
1 |
Opening Prayer |
IR |
|
2 |
Apologies for Absence |
Clerk |
|
3 |
Welcome, introductions & reminder of the need for confidentiality |
Clerk |
|
4 |
Declaration of Interest |
Clerk |
|
5 |
Matters to be raised under any other business agreed as being urgent |
Clerk |
|
Ensuring Accountability |
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|
6 |
Election of Chair |
Clerk |
|
7 |
Election of Vice Chair |
Clerk |
|
8 |
Appointment of Clerk |
Chair |
|
9 |
Chair |
|
|
10 |
Matters Arising and Issues Relating |
Chair |
|
11 |
Confirmation of Eligibility to be Governors (Disqualifications/Qualifications) |
Clerk |
|
12 |
Register of Business and Pecuniary Interests |
Clerk |
|
13 |
Governors Skills Audit |
Clerk |
|
14 |
Review of Structure |
Clerk |
|
15 |
Appointment of Governors with Specific Responsibility if required |
Clerk |
|
16 |
Approval/Review of Governor Code of Conduct – Protocol/Expectations of Governors |
Clerk |
|
17 |
Agreement of Chairs Delegated Powers |
Clerk |
|
18 |
Delegation of Financial Powers to the Headteacher |
Clerk |
|
19 |
Governing Body Terms of Reference |
Clerk |
|
20 |
School’s Equality information and Objectives |
Head |
|
21 |
Appointment of link Governors for Safeguarding, LAC, Child Protection, SEN, Health and Safety, website, Pupil and Sports Premium, Website - HTPM |
Head |
|
22 |
Appointment of Link Governors to curriculum areas and school priorities |
Head |
|
23 |
Head |
|
|
24 |
Confirmation of Governors reading Part 1 of Keeping Children Safe in Education |
Head |
|
Strategic Matters |
||
|
25 |
Head |
|
|
26 |
Presentation of School Improvement Plan – including summary and SEF |
Head |
|
27 |
Review and Renew Governor Action Plan |
Chair |
|
28 |
Headteacher Performance Management Update |
Head |
|
29 |
Teachers PM and Pay Recommendations |
Head |
|
30 |
Staffing update - verbal |
Head |
|
Standing Items |
||
|
31 |
Budget Summary |
Business Manager |
|
32 |
Safeguarding |
Chair / Head |
|
33 |
Policies See Bottom of Page!
|
Head |
|
34 |
Feedback from visits Learning Walk |
TBC |
|
35 |
Christian Distinctiveness – including LT visit |
KD |
|
36 |
Academy Update |
Chair |
|
37 |
Training Update |
Chair |
|
38 |
Correspondence |
Chair |
|
Other Matters |
||
|
39 |
Any other business – update from LA support |
Clerk / Head |
|
40 |
Items to be declared confidential |
Clerk |
|
41 |
Confirmation to hold virtual meetings |
Clerk |