eastleigh college board meeting of standards

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EASTLEIGH COLLEGE BOARD MEETING OF STANDARDS COMMITTEE WEDNESDAY 26 NOVEMBER 2014 AT 1700 HRS TO BE HELD IN THE RED CARPET RESTAURANT AGENDA Initial JC

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Governors’ meeting time without SMT

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Committee matters Apologies Declaration of interests Governors are reminded that it is their duty to declare an interest, financial or otherwise, in any item on the agenda Minutes of last meeting held 12 June 2014 Matters arising a. Data. Report from sub-group (for Board approval) b. Terms of Reference Data Sub-Group committee (for Board approval) c. Minutes of the meeting of the Data Sub-Group committee d. Link Visits report. e. Governor monitoring activity (standing item) Standards Committee Terms of Reference

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Governors’ monthly report

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Quality matters Safeguarding updates (incl. DBS issues & related training) Equality and Diversity updates

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To Review Student success data and proposed grades for curriculum areas Quality Improvement Plan (QIP) 2014-15 Current progress against enrolment targets Minimum Levels of Performance – Final Report 2013-14

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To Receive Minutes of Quality Board Meeting 11 November 2014 Employer Engagement Report (Full Time Learners) (extract) Teaching Observation report 2013-14

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To Approve Marketing Annual Equality & Diversity report 2013-14 (for Board approval) Equality & Diversity Strategy (for Board approval) HE Strategy

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Date of next meeting

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Time 5 min 10 min

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Verbal

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Previously circulated

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Wednesday 25 February 2015 commencing at 1700 hrs Governors’ Monthly Report – Quality matters; Safeguarding updates (inc. DBS issues & related training); E&D updates In year student retention Standards Committee items on Risk Register, including changes in risk scores of risk items SAR process for autumn 2015 Minutes of Quality Board SAR and final curriculum grades C:\Users\lwithers\AppData\Local\Microsoft\Windows\Temporary Internet Files\Content.Outlook\EPQRQGM1\Standards Nov 14 Agenda (3).docx

Sub-contracting provision success rates MLP monitoring/progress actions to date 2014 -15 Equality & Diversity Policy – to approve

C:\Users\lwithers\AppData\Local\Microsoft\Windows\Temporary Internet Files\Content.Outlook\EPQRQGM1\Standards Nov 14 Agenda (3).docx