Holly Hill Church School, Birmingham

Comittee Membership and Dates of Meetings

GOVERNING BODY MEMBERSHIP

Governor Meeting Agendas

 

Autumn 1

Autumn 2

Spring 1

Spring 2

Summer 1

Summer 2

1) Welcome & Vision

Vision Statement

Vision Statement

Vision Statement

Vision Statement

Vision Statement

Vision Statement

2) Opening Items

a)  Apologies

b)  Declarations/PI

c)  Previous Minutes

d) Matters arising

a)  Apologies

b) Declarations/PI

c) Previous Minutes

a) Matters arising

a)  Apologies

b)Declarations/PI

c) Previous Minutes

d) Matters arising

a) Apologies

b) Declarations/PI

c) Previous Minutes

d) Matters arising

a) Apologies

b)Declarations/PI

c) Previous Minutes

d) Matters arising

a) Apologies

b)Declarations/PI

c) Previous Minutes

d) Matters arising

3) Governing Body Items

a) Appointments*

b) TOR, HT’s Delegated Powers

c)  Pecuniary Interest Register

d) Code of Conduct

e) Skills Matrix (2 yearly)

f) Annual Requirements

g) Training Requirements

h) Gifts & Hospitality Register

a) Training requirements

b) Audit Tool (2 yearly)

a) Gifts & Hospitality

b) Training Requirements

 

a) Gifts & Hospitality

a) Dates of meetings for next academic year

b) Succession Planning & Nominations*

c)  Training requirements

4) Policies & Other

a) Policies

 

c)  Policies

a)  School Meal Provision and Nutritional Standards

Policies

a) Policies

b) Website

c) Cyber Security

d) GDPR Report

a) Policies

b) Risk Assessment Register

Policies

5) Finance & Premises

 

a)  PE/Sports Premium Spending

 

a) Draft budget

b)  Cumulative expenditure of £10,000 for individual supplier for the current year

a) Monitoring Statement

b)  Draft budget (if not inc in last meeting)

c) Cumulative expenditure of £10k

d) Purchase Card Approval 

d) Asset Disposal List

e) Benchmarking

f)  SFVS Checklist

a) Approval of Budget

b) Cost Centre Group Report-Account Summary Report

d) Virement Report

e) Cumulative expenditure of £10,000 for individual supplier for the current year (needs to be ratified by FGB)

 

a) Letting Fees

b) Health & Safety Evaluation

c) Approval of Governor Accounts

d) 3 year budget

a) Budget Carry Forward & Surplus/Deficit Analysis

b) Monitoring Statement

c) Account Status Report

d) PE/Sports Premium spending

e) Review Risk Assessment Register Evaluation

f)  Cost Centre Group Report/Account Summary Report

g) Virement Report

h) Latest Suspense file

i) Cumulative expenditure of £10,000 for individual supplier for the current year (needs to be ratified by FGB)

6) Premises

a) Health & Safety Report - Evaluation and actions needed.

b) Fire Risk Report - Evaluation and actions needed.

 

Property Report

 

 

 

Review Risk Assessment Register - Evaluation

7)  Net zero

 

 

 

School Energy Dashboard/Tool kit

 

 

8) Headteacher Report

Verbal Report

Written Report

Verbal Report

Verbal Report

Written Report Verbal Report

9) School Improvement

SIP Discussion and Approval

a) Pupil Progress Data

a) Pupil Progress Data

SEF

b) SIP Targets Progress

 

a) Review Outcomes

b) Agree Areas for Development

c)  End of KS1 results

10) Governor Reports

a) Premises

b) Health & Safety Report - Evaluation and actions needed

c)  Fire Risk - Evaluation and actions needed

d) Finance

d) PE/Sports Premium Spending

 

 

a) SEND

b) Safeguarding & Behaviour

c) Pupil Outcomes

d) Worship

e) Community Voice (Parent)

f) Finance

a) Finance

b) Pupil Outcomes

c) Net Zero

d) Church School Distinctiveness

e) Curriculum

f) Pastoral

g) Community Voice (Staff) 

 

a)  Pupil Outcomes

b) Community Voice (Pupil)

c) Finance

d) Premises and Health & Safety

Safeguarding & Behaviour

 

11) Preparing for SIAMS

How ready are we for SIAMS - How is our vision theologically rooted in the Bible?  Why Life in all its fullness?

How ready are we for SIAMS - How do Governors know our vision is being lived in school?

How ready are we for SIAMS -How do Governors hold leaders accountable to the school's Christian vision?

How ready are we for SIAMS - How does the school's vision drive the school's curriculum?

How ready are we for SIAMS - questions Governors might be asked

How ready are we for SIAMS - what example can you share of how children live 'life in all its fullness'?

12) Preparing for Ofsted

 

 

 

 

 

 

13) Any Other Business

AOB

AOB

AOB

AOB

AOB

AOB

14) Closing Items

Next Meeting

Next Meeting

Next Meeting

Next Meeting

Next Meeting

Next Meeting

*Appointments: Chair, Vice Chair, SEND gov, Safeguarding gov, PEPP gov, SIAMS gov

Dates of Meetings September 2025 - July 2026

Date Committee Apologies
20.10.2025

FGB

E Fulton (absent)
20.10.2025

Pay

 
08.12.2025

FGB

Jon Briggs, Cajethan Camara and Elaine Fulton
02.03.2026

FGB

Casey Fitzgerald, Beth McCabe and Cleopas Sibanda
23.03.2026

FGB Training

Jon Briggs
11.05.2026

FGB

 
06.07.2026

FGB