Minutes

Full Corporation meetings take place 5 times per year. Committee meetings take place each term and have designated members.
In the interests of openness and accountability, public copies of Corporation and committee minutes are available below. However the Corporation may, on occasions, exclude some or all of the minutes of a meeting – this may include minutes relating to a named person or any matter which by reason of its nature the Corporation is satisfied should be dealt with on a confidential basis.
CORPORATION MINUTES
The following documents are available for download:
2022-2023
- Corporation Minutes 5 Dec 22.pdf
- Corporation Minutes 10 Oct 22 .pdf
- Corporation Minutes 30 Jan 23.pdf
2021-2022
- Corporation Minutes 6 Dec 21.pdf
- Corporation Minutes 11 Jul 22 .pdf
- Corporation Minutes 11 Oct 21.pdf
- Corporation Minutes 28 Mar 22.pdf
- Corporation Minutes 31 Jan 22.pdf
2020-2021
- Corporation Minutes 28 Jun 21.pdf
- Corporation Minutes 24 Mar 21 .pdf
- Corporation Minutes 1 Feb 21.pdf
- Corporations Minutes 27 Dec 20.pdf
- Corporation Minutes 21 Oct 20.pdf
2019-2020
- Corporate Minutes 29 June 20 PDF
- Corporation Minutes 21 May 20.pdf
- Corporation Minutes 27 Jan 20.pdf
- Corporation Minutes 2 Dec 19.pdf
- Corp Minutes 14 Oct 19.pdf
2018-2019
- Corp Minutes 27 Jun 19.pdf
- Corporation Minutes 14 Mar 19.pdf
- Corporation Minutes 31 Jan 19.pdf
- Corp Minutes 6 Dec 18.pdf
- Corporation Minutes 11 Oct 18.pdf
2017-2018
- Corporation Minutes 20 Jun 18.pdf
- Corporation Minutes 21 Mar 2018.pdf
- Corporation Minutes 29 Jan 2018.pdf
- 171204 Minutes 4 Dec 17.pdf (1)
- Corporation Minutes 1 Nov 2017.pdf
2016-2017
- Corporation minutes 26 Jun 2017.pdf
- Corporation Minutes 3 Apr 2017.pdf
- Corporation Minutes of Rem Decision 28 Feb 17.pdf
- Corporation Minutes 23 Jan 2017.pdf
- Corporation minutes 5 Dec 2016.pdf
- Corporation minutes 10 Oct 2016.pdf
2015-2016
- Corporation minutes 27 Jun 2016.pdf
- Corporation minutes 28 Apr 2016.pdf
- Corporation Minutes 21 Mar 2016.pdf
- Corporation Minutes 28 Jan 2016.pdf
- Corporation Minutes 10 Dec 2015.pdf
- Corporation Minutes 8 Oct 2015.pdf
COMMITTEE MINUTES
The Corporation has developed a Committee Structure of 5 Committees - 2 of which are statutory: Audit and Governance & Search.
Governors cannot be members of both the Audit and Finance Committees.
Each committee has Terms of Reference which are reviewed and agreed annually by the Corporation.
Each Committee meets regularly, mostly on a termly basis, concentrating on various aspects of the College and these are:
- AUDIT is concerned with the adequacy and effectiveness of the College’s systems of internal control and risk management.
- FINANCE & RESOURCES deals with the College’s compliance to financial requirements and oversees issues relating to College staff.
- GOVERNANCE & SEARCH relates to recruitment to the Corporation.
- QUALITY & STANDARDS reviews and contributes towards the College’s strategic and operational plans.
- REMUNERATION deals with the appraisal and remuneration of senior post holders.
AUDIT
2021 - 2022
2020-2021
2019-2020
2018-2019
- Audit Minutes 10 Jun 19.pdf
- Audit Minutes 13 Mar 19.pdf
- Audit Minutes 19 Sep 18.pdf
- Audit Minutes 29 Oct 18.pdf
2017-2018
2016-2017
2015-2016
FINANCE & RESOURCES
2021-2022
2020-2021
2019 - 2020
- F&R MINUTES 16 JUNE 20 PDF
- F&R Minutes 9 March 20 PDF
- F&R Minutes 15 Jan 20 .pdf
- F&R Minutes 11 Nov 19 .pdf
2018-2019
- F&R Minutes 17 Jun 19.pdf
- F&R Minutes 25 April 19.pdf
- F&R Minutes 18 Mar 19.pdf
- F&R Minutes 17 Jan 19.pdf
- F&R Minutes 12 Nov 18.pdf
2017-2018
2016-2017
2015-2016
GOVERNANCE & SEARCH
2020-2021
2019 - 2020
- GS Minutes 29 Jun 20.pdf
- GS Minutes 8 Jun 20.pdf
- GS Minutes 16 Mar 20 .pdf
- GS Minutes 17 Sep 19 .pdf
2018-2019
2017-2018
2016-2017
2015-2016
QUALITY & STANDARDS
2022-2023
2020-2021
2019-2020
- QS Minutes 22 June 20 PDF
- QS Minutes 6 May 20.pdf
- QS Minutes 18 Nov 19 .pdf
- QS Minutes 23 Sep 19.pdf