THE MINUTES. The minutes of the proceedings of a meeting of the Governors shall be drawn up and entered into a book kept for the purpose by the person acting as Secretary for the purposes of the meeting; and shall be signed (subject to the approval of the Governors) at the same or next subsequent meeting by the person acting as chairman xxxxxxx. The minutes shall include a record of:
THE MINUTES. 3.1 The minutes of the proceedings of a meeting of the LGB shall be drawn up and entered into a book kept for the purpose by the person authorised to keep the minutes of the LGB and shall be signed (subject to the approval of the members of the LGB) at the same or next subsequent meeting by the person acting as chair thereof. The minutes shall include a record of:
3.1.1 all appointments of members of the LGB and/or officers of the Academy made by the LGB and/or the Trustees; and
3.1.2 all proceedings at meetings of the LGB and of committees of the LGB including the names of all persons present at each such meeting.
3.2 The chair shall ensure that copies of minutes of all meetings of the LGB (and such of the subcommittees as the Trustees shall from time to time notify) shall be provided to the Trustees as soon as reasonably practicable after those minutes are approved.
THE MINUTES. The minutes of the proceedings of a meeting of the Directors shall be drawn up and entered into a book kept for the purpose by the person acting as Secretary for the purposes of the meeting; and shall be signed (subject to the approval of the Directors) at the same or next subsequent meeting by the person acting as chairman xxxxxxx. The minutes shall include a record of:
THE MINUTES. 100. The minutes of the proceedings of a meeting of the Governors shall be drawn up and entered into a book kept for the purpose by the person acting as Secretary for the purposes of the meeting; and shall be signed (subject to the approval of the Governors) at the same or next subsequent meeting by the person acting as chairman xxxxxxx. The minutes shall include a record of:
a) all appointments of officers made by the Governors; and
b) all proceedings at meetings of the Academy Trust and of the Governors and of committees of Governors including the names of the Governors present at each such meeting. COMMITTEES
101. Subject to these Articles, the Governors may establish any committee. Subject to these Articles, the constitution, membership and proceedings of any committee shall be determined by the Governors. The establishment, terms of reference, constitution and membership of any committee of the Governors shall be reviewed at least once in every twelve months. The membership of any committee of the Governors may include persons who are not Governors, provided that a majority of members of any such committee shall be Governors. The Governors may determine that some or all of the members of a committee who are not Governors shall be entitled to vote in any proceedings of the committee. No vote on any matter shall be taken at a meeting of a committee of the Governors unless the majority of members of the committee present are Governors. DELEGATION
102. The Governors may delegate to any Governor, committee, the Principal or any other holder of an executive office, such of their powers or functions as they consider desirable to be exercised by them. Any such delegation may be made subject to any conditions the Governors may impose and may be revoked or altered.
103. Where any power or function of the Governors is exercised by any committee, any Governor, Principal or any other holder of an executive office, that person or committee shall report to the Governors in respect of any action taken or decision made with respect to the exercise of that power or function at the meeting of the Governors immediately following the taking of the action or the making of the decision. PRINCIPAL
104. The Governors shall appoint the Principal. The Governors may delegate such powers and functions as they consider are required by the Principal for the internal organisation, management and control of the Academy (including the implementation of all policies approved by the Gov...
THE MINUTES. The minutes of the proceedings of a meeting of the LGB shall be drawn up and entered into a book kept for the purpose by the person authorised to keep the minutes of the LGB, and shall be signed (subject to the approval of the members of the LGB) at the same or next subsequent meeting by the person acting as chairman thereof. The minutes shall include a record of:
THE MINUTES. 100. The minutes of the proceedings of a meeting of the Governors shall be drawn up and entered into a book kept for the purpose by the person acting as
THE MINUTES. 3.1 The minutes of the proceedings of a meeting of the LGB/committee shall be drawn up and entered into a book kept for the purpose by the person authorised to keep the minutes of the LGB/committee, and shall be signed (subject to the approval of the members of the LGB/committee) at the same or next subsequent meeting by the person acting as chairman thereof. The minutes shall include a record of:
3.1.1 all appointments of members and/or officers made by the LGB/committees and/or the Directors; and
3.1.2 all proceedings at meetings of the LGB and of committees including the names of all persons present at each such meeting.
3.2 The chairman shall ensure that copies of minutes of all meetings of the LGB (and such of all committees as the Directors shall from time to time notify) shall be provided to the Directors as soon as reasonably practicable in either approved or draft form.
THE MINUTES. 100. The minutes of the proceedings of a meeting of the Governors shall be drawn up and entered into a book kept for the purpose by the person acting as Secretary for the purposes of the meeting; and shall be signed (subject to the approval of the Governors) at the same or next subsequent meeting by the person acting as chairman xxxxxxx. The minutes shall include a record of:
100.1 all appointments of officers made by the Governors; and
100.2 all proceedings at meetings of the Academy Trust and of the Governors and of committees of Governors including the names of the Governors present at each such meeting.
THE MINUTES. 3.1 The minutes of the proceedings of a meeting of the Local Governing Body shall be drawn up and entered into written records kept for the purpose by the person authorised to keep the minutes of the Local Governing Body; and shall be signed (subject to the approval of the members of the Local Governing Body) at the same or next subsequent meeting by the person acting as chair thereof. The minutes shall include a record of:
3.1.1 all appointments of officers made by the Local Governing Body; and
3.1.2 all proceedings at meetings of the Local Governing Body and of committees of the Local Governing Body including the names of all persons present at each such meeting.
3.2 The chair shall ensure that copies of minutes of all meetings of the Local Governing Body (and such of the subcommittees as the Directors shall from time to time notify) shall be provided to the Directors as soon as reasonably practicable after those minutes are approved.
THE MINUTES. 9.1 The minutes of the proceedings of a meeting of the LGB shall be drawn up and entered into a book kept for the purpose by the person authorised to keep the minutes of the LGB, and shall be signed (subject to the approval of the members of the LGB) at the same or next subsequent meeting by the person acting as chairman xxxxxxx. The minutes shall include a record of:
9.1.1 all appointments of members and/or officers made by the LGB and/or the Trust; and
9.1.2 all proceedings at meetings of the LGB and of committees of the LGB including the names of all persons present at each such meeting.
9.2 The chairman shall ensure that copies of minutes of all meeting of the LGB (and such of the subcommittees as the Trust shall from time to time notify) shall be provided to the Trust as soon as reasonably practicable after those minutes are drafted.
