policy

SCHOOL NUMBER 06104

ASHTON COMMUNITY SCIENCE COLLEGE RESOURCES COMMITTEE MEETING IN THE POST 16 CENTRE WEDNESDAY 12TH NOVEMBER 2014 AT 4.30PM AUTUMN TERM

AGENDA 1.

Apologies for Absence

2.

Declarations of Interest

3.

Election of Chair

4.

Election of Vice Chair

5.

Minutes Of The Previous Meeting

6.

Matters Arising From The Minutes

7.

Terms of Reference of Committee – * website

8.

Spending update including: a. b. c. d.

9.

Termly Monitoring Report – including income update Virement report Letting concessions Balances vs Actual Outturns

Statement of Internal Control – * website

10. Policy Review - *website • Lettings • Maintenance

11. Unofficial School Fund – *website 12. Schools Financial Value Standard – *website 13. Health and Safety Report –*website 14. Building Development Plan –*website 15. Confidentiality 16. Date and Time of Next Meeting – 15 April 2015 at 4.30pm. *website documents will be available under Governors Committee – Resources Committee Next Meeting – Wednesday 12 th November 2014 at 4.30pm