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5035550-21590000BOARD OF THE CORPORATIONCALENDAR OF MEETINGS AND EVENTS 2019-2020Month / Meeting / EventDay DateTimeVenueNotes September 2019Search, Governance & Development CommitteeWednesday18 September 9.00 amBeverley2 Sept – staff development dayAudit CommitteeRemuneration, Finance and Human Resources Committee WednesdayWednesday25 September25 September 9.00 am5.45 pmBeverleyBeverleyOctober 2019Board of the Corporation Tuesday8 October6.00 pmBridlingtonHE Awards CeremonySaturday12 October11am – 1pmThe Priory, BridlingtonTo be confirmedCOLLEGE AUTUMN HALF TERM: Monday 28 October – Friday 01 November 2019November 2019Search, Governance & Development CommitteeWednesday6 November9.00 amBeverleyBoard of the Corporation – Development eventWednesday13 November5.45 pmBeverleyAgenda to be agreedJoint Audit Committee and Remuneration, Finance &Human Resources CommitteeMonday25 November5.30 pmBeverleyQuality Standards CommitteeWednesday 27 November5.45 pmBeverleyDecember 2019Board of the Corporation Wednesday11 December5.45 pmBeverleyCHRISTMAS AND NEW YEAR: Monday 23 December 2019 to Friday 03 January 2020January 2020Board of the Corporation Development eventWednesday15 January5.45 pmBeverleyAgenda to be confirmedSearch, Governance & Development CommitteeWednesday22 January9.00 amBeverleyFebruary 2020Quality Standards Committee Remuneration, Finance and Human Resources CommitteeWednesdayWednesday5 February26 February5.45 pm5.45 pmBeverleyBeverleyAudit CommitteeWednesday26 February 9.00 amBeverleyCOLLEGE SPRING HALF TERM: Monday 17 – Friday 21 February 2020March 2020AGM/Apprenticeship Awards CeremonyWednesday4 March6.30 pmTBC (Beverley)To be confirmedBoard of the CorporationTuesday24 March6.00 pmBridlingtonEASTER: Monday 06 April to Friday 17 April 2020April 2020Search, Governance & Development Committee Wednesday 22 April9.00 amBeverley 10 April – Good Friday13 April – Easter MondayMay 2020Audit CommitteeWednesday6 May9.00 amBeverley4 May – early May Bank Holiday25 May - Spring Bank HolidayCOLLEGE SUMMER HALF TERM: Monday 25 May to Friday 29 May 2020June 2020Quality Standards CommitteeWednesday10 June5.45 pmBeverleyRemuneration, Finance & Human Resources CommitteeWednesday17 June5.45 pmBeverleyFE Award Ceremonytbctbc tbctbcCOLLEGE TERM ENDS: Friday 30 June 2020July 2020Annual Staff ConferenceThursday2 JulyAll dayBridlington01 July - Quality Review Day Board of the Corporation Wednesday8 July5.45 pmBeverleyTerm Dates (full-time courses)STARTHALF TERMENDAUTUMN Tuesday 3 September 2019Monday 28 October – Friday 1 November 2019 Friday 20 December 2019SPRING Monday 6 January 2020Monday 17 February – Friday 21 February 2020Friday 03 April 2020SUMMER Monday 20 April 2020Monday 25 May to Friday 29 May 2020Friday 30 June 2020SCHEDULE OF MEETINGS BY COMMITTEE 2019-2020BOARD OF THE CORPORATION Tuesday8 October 20196.00pmBridlingtonWednesday11 December 20195.45pmBeverleyTuesday24 March 20206.00pmBridlingtonWednesday8 July 20205.45pmBeverleyPlus:Governor Development eventsWednesday 13 November 2019 5.45pm BeverleyWednesday15 January 20205.45pmBeverleyAnnual general meetingWednesday4 March 20206.30pm TBCAUDIT COMMITTEE Wednesday25 September 20199.00amBeverleyMonday25 November 2019*5.30pmBeverleyWednesday26 February 20209.00amBeverleyWednesday6 May 20209.00amBeverley* joint meeting with Remuneration, Finance & Human Resources CommitteeQUALITY STANDARDS COMMITTEE Wednesday27 November 20195.45pmBeverleyWednesday5 February 20205.45pm BeverleyWednesday10 June 20205.45pmBeverleyREMUNERATION, FINANCE & HUMAN RESOURCES COMMITTEE WednesdayMonday25 September 201925 November 2019*5.45pm5.30pmBeverleyBeverleyWednesday26 February 20205.45pmBeverleyWednesday17 June 20205.45pmBeverley* joint meeting with Audit CommitteeSEARCH, GOVERNANCE & DEVELOPMENT COMMITTEE Wednesday18 September 20199.00amBeverleyWednesday6 November 20199.00amBeverleyWednesday22 January 20209.00amBeverleyWednesday22 April 20209.00amBeverleyDistribution: All Governors Co-opted External Members of the BoardAll Members of the College Executive TeamExecutive AssistantsFacilities ManagerRestaurant ManagerReception – Beverley and Bridlington ................
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