17 April 2018

Key discussion points and outcomes


Monthly Performance Report

The DTS Technology Strategy – Leon Etherington confirmed that they are hoping to award the supplier for the CRM contract by the end of April.

Campus Plan Implementation The Group has been established and due to meet end of April. Terms of Reference has been circulated for the Group.


  1. Apologies for Absence
  2. Record of the meeting held on 13 March 2018
  3. Committee Reports
    1. INVIC
    2. Equality & Diversity
    3. ICC
    4. Health, Safety and Wellbeing
  4. Monthly Performance Report
    1. Risk Overview
  5. BAGU Budget Review
    1. Discussion and review
  6. PSOM – Technical Services – Design Proposals
    1. Discussion and Endorsement
  7. Employee Opinion Survey – Future Plan
    1. Discussion and Endorsement
  8. Voluntary Living Wage
    1. Discussion and Endorsement
  9. Any Other Business


Richard Calvert – Chair, Helen Best, Sital Dhillon, Leon Etherington, Deborah Harry, Eileen McAuliffe, Bernie Marshall, Justine Pedler, Nicola Rawlins, Debbie Stevens, Mark Swales, Sally Wade, Nicola Green – interim minute secretary