LONGBENTON HIGH SCHOOL

GOVERNORS’ MEETING

Wednesday 21st March 2018

Time: 6pm Venue: CM03 (next to library)

AGENDA

1. Apologies for absence – Sheila Palmerley

2. Declaration of Interests – Sheila Palmerley

3. Minutes of the meeting held on 4th July 2018 (attached) – Sheila Palmerley

4. Matters and actions arising from the Minutes (actions attached from Paul Quinn) - Sheila Palmerley

5. Welcome and update on the work of the governing body (see draft Governors’ Impact Statement 2017-18 attached) – Sheila Palmerley

6. Governing body structure, Governors’ Code of Conduct (attached) and Committee Membership (attached) and Terms of Reference (attached) – Sheila Palmerley

7. Headteacher and Deputy Headteacher Report focusing on exam results from the summer and the school’s priorities for the year ahead (to be delivered as a PowerPoint in the meeting before being saved into the Governor area of the website, see attached Learning Walk Report) – Paul Quinn and Kelly Holbrook

8. Report from Staffing Sub-Committee (attached) – Jonathan Sanders

9. Policy ratification ; the following policies have been approved by governor committees and need to be formally ratified by full governors (in web area) – Jonathan Sanders

Child Protection Children Missing in Education Policy Code of Conduct for governors Code of Conduct for Staff Departmental review protocol Communications Policy ICT Acceptable Use for Students Policy ICT Acceptable Use for Staff Policy (further input welcome) E-Safety Policy (further input welcome)

10. Any Other Business

Date of next meeting Wednesday 5th December 2018 6pm

Note that Pecuniary and Personal Interest Forms have been sent alongside the paperwork for this meeting. Please can you complete and return these to Rowan Standish at this meeting.

In addition the latest version of the School’s Self Evaluation is attached.