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:

2023-2024

Document Title Date Download
Corporation minutes 9 oct 23 14th Dec 2023 Download
Corporation Minutes 4th Dec 2023 04th Dec 2023 Download

2022-2023

Document Title Date Download
Corporation minutes 30 Jan 23 30th Jan 2024 Download
Corporation minutes 27 Mar 23 27th Mar 2023 Download
Corporation minutes 3 Jul 23 03rd Jul 2023 Download

2021-2022

Document Title Date Download
Corporation minutes 6 dec 21 14th Dec 2023 Download
Corporation minutes 11 jul 22 14th Dec 2023 Download
Corporation minutes 11 oct 21 14th Dec 2023 Download
Corporation minutes 28 mar 22 14th Dec 2023 Download
Corporation minutes 31 jan 22 14th Dec 2023 Download

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

Document Title Date Download
Audit minutes 15 mar 22 14th Dec 2023 Download
Audit minutes 8 nov 21 14th Dec 2023 Download
Audit minutes 6 jun 22 14th Dec 2023 Download

AUDIT 2022-2023

Document Title Date Download
Audit Minutes 13 Mar 23 27th Mar 2024 Download
Audit Minutes 7 Nov 22 27th Mar 2024 Download
Audit Minutes 5 Jun 23 27th Mar 2024 Download

FINANCE & RESOURCES 2023-2024

Finance & Resources 2021-2022

Document Title Date Download
Fr minutes 9 mar 22 14th Dec 2023 Download
Fr minutes 16 nov 21 14th Dec 2023 Download
Fr minutes 28 jun 22 14th Dec 2023 Download

Quality & Standards 2022-2023

Document Title Date Download
Qs minutes 3 oct 22 14th Dec 2023 Download
Qs minutes 21 nov 22 14th Dec 2023 Download

Terms of Reference

Document Title Date Download
230703 audit committee tor 14th Dec 2023 Download
230703 governance search committee tor 14th Dec 2023 Download
230703 quality standards committee tor 14th Dec 2023 Download
Terms of reference for finance & resources 26th Feb 2024 Download
Terms of Reference for Remuneration 26th Feb 2024 Download