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Strategic Governance Improvement Plan (GIP) April 2017

Governance Improvement Plan (GIP) – April 2017

Action required

By whom

By when/Update

 

Training budget to be re-established when the governance review is completed

Finance & Staffing Committee

Complete

 

Termly Governor Briefings to be further developed (Reporting to FGB Business Meeting)

Strategic Governance Review Committee (SGRC)

Tricia has not been advised of the next meeting – she will contact TMBC to get details.

 

Development plan for future Chairs & Deputy Chairs

SGRC

To be considered after the June round of annual appraisals.

 

 

VFM & Benchmarking objectives to be developed/additional training of Governors

 

Finance & Staffing Committee

Due to the difficulties with clerking services, this item did not make the last agenda of the F&S Committee.  Tricia to ensure it is included on the next F&S Committee agenda.

 

Organise annual Governor Appraisals – due to be held in June

SGRC

Agreed that the appraisals will be held in June.  Joan to send information to Joanne. Appraisers to arrange individual meetings.  Feedback to the next SGRC.

Strategic Governance Improvement Plan (GIP) November 2016

Strategic Governance Improvement Plan (GIP) – November 2016

Action required

By whom

By when/Update

 

Training budget to be re-established when the governance review is completed

Finance & Staffing Committee

Noted that no additional expense training has been requested by governors

 

Termly Governor Briefings to be further developed (Reporting to FGB Business Meeting)

Strategic Governance Review Committee

Agreed that HT will advise Chair & Vice Chair of up-coming dates and they will discuss attendance

 

  • Stakeholder consultation methods to be further developed (Multi Academy Trust)
  • (Incorporating) Develop a plan to triangulate communications between stakeholders
  • (Also incorporating) Development plan for future Chairs & Deputy Chairs

Strategic Governance Review Committee

This improvement item is to be moved to the ‘Strategic Operational Challenges’ item/action plan.  See agenda item 16/17.07

 

Revise the GIP (Training Plan & Budget to be amended against revised GIP)

Strategic Governance Review Committee

No additional budgets required. Item completed.

 

 

 

VFM & Benchmarking objectives to be developed/additional training of Governors

 

Finance & Staffing Committee

Agreed that this is a key matter for the Finance Committee (FC) to undertake. To be Referred to FC through the FGB meeting

Strategic Governance Improvement Plan (GIP) February 2016

Strategic Governance Improvement Plan (GIP) – February 2016

Action required

By whom

By when

REVIEW ITEM (5)

Training budget to be re-established when the governance review is completed

Finance & Staffing Committee

TBA

REVIEW ITEM (6)

Termly Governor Briefings to be further developed

Strategic Governance Review Committee

April 2016

REVIEW ITEM (8)

 

Stakeholder consultation methods to be further developed

Strategic Governance Review Committee

April 2016

REVIEW ITEM (9)

Revise the GIP (Training Plan & Budget to be amended against revised GIP)

Strategic Governance Review Committee

To be Approved by the FGB in March

 

REVIEW ITEM (13)

 

VFM & Benchmarking objectives to be developed/additional training of Governors

 

Finance & Staffing Committee

April 2016

 

 

REVIEW ITEM (14)

Action required

By whom

By when

Develop a plan to triangulate communications between stakeholders

Strategic Governance Review Committee

April 2016

REVIEW ITEM (18)

Draw up a list of  next generation deputies, along with a development plan

Strategic Governance Review Committee

April 2016