All meeting minutes are published & available below in the Adobe PDF format.

Board of Members

The Board of Members retains an overview of the Trust as a whole. It meets at least once every academic year. 

11.12.18

Board of Trustees

The Board of Trustees is responsible for the strategic direction and vision of the Trust. It is supported by a number of smaller Committees. The Board meets around 7 times per academic year and is Chaired by Lorna Anderson.

10.7.18

25.9.18

11.12.18

26.2.19

26.3.19

21.5.19

Audit & Assurance Committee

The Audit & Assurance Committee provides advice to the Board of Trustees on the effectiveness of the Trust's internal financial controls and management systems, and it monitors the adequacy of the Trust's financial policies and procedures. The Audit & Assurance Committee meets around 4 times per year and is Chaired by Teresa Miller.

27.11.18

12.3.19

Academy Advisory Committee

The Academy Advisory Committee is responsible for the oversight of standards. Its remit is to ensure the highest quality of the teaching and learning experience at EN. The Committee meets around 4 times per year and is Chaired by Lorna Anderson.

15.10.18

26.11.18

4.4.19

Appointments & Remuneration Committee

The Appointments and Remuneration Committee reviews the pay and conditions of the Executive Group and the Governance Adviser; it also examines matters affecting the pay and conditions of all other staff in the College. It also identifies and appoints volunteers in respect of governance. The Committee meets around 2 times per year and is Chaired by Brian McGrellis. 

18.9.18

7.5.19

Finance & Resource Committee

The overall responsibility for oversight of the College’s finances remains vested in the Board of Trustees; however, the Finance & Resource  Committee reviews and considers all financial matters in detail, safeguarding the assets of the Trust and overseeing financial plans for the future. The Committee meets around 3 times per year and is Chaired by David Marsh.

27.11.18

28.1.19

14.3.19

Board of Governors
The function of the Board of Governors is to decide strategic policy and overall direction and to monitor performance and outcomes. The Board meets at least 6 times a year. The Chair of the Board of Governors is Lorna Anderson.
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Search and Governance Committee
The Search and Governance Committee advises the Board on the appointment of members to the Board.  It also reviews and makes recommendations to the Board on other matters relating to governance, such as training and the composition of Board membership.  This Committee generally meets 3 times a year.  The Chair of the Committee is Willy Notcutt.
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Finance Committee
The Finance Committee consider and advise the Board on all aspects of the College’s finances, financial policies, controls and strategy. This Committee meets at least 3 times a year. The Chair of the Committee is David Marsh.

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Audit Committee
The Audit Committee advises the Board on the effectiveness of the College's internal financial controls and management systems, and monitors the adequacy of the College's financial policies and procedures. This Committee meets at least 3 times a year. The Chair of the Committee is Lynda Hunt.
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Curriculum and Quality Committee
The Curriculum and Quality Committee analyses performance outcomes and makes recommendations to the Board on resource matters.  This Committee generally meets 3 times each year.  The Chair of the Committee is Lorna Anderson.
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Employment and Remuneration Committee
Committee is to advise the Board on the remuneration and other matters relating to Senior Post Holders and the Clerk, and to consider issues affecting the framework of pay and condition of all other staff in the College.  The Chair of the Committee is Willy Notcutt.
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