Meeting of the Board of the Corporation - Trafford College

6
Minute No.
iv)
Performance Monitoring 2008-2009 and Re-appointment and Letter
of Engagement of Internal Auditors 2009-2010.
The Board of the Corporation unanimously approved the Committee’s
recommendation concerning the reappointment of RSM Bentley Jenison as
the College’s internal auditors for the period 2009-2010.
CORP/88/2009 Minutes of the Resources Committee Meeting held on 14 October 2009
The minutes of the meeting were received and noted.
CORP/89/2009
Matters Arising from the Minutes
i) RES/39/2009 – Management Accounts Year Ending 31 July 2009
The Board of the Corporation unanimously approved the Committee’s
recommendation for the approval of the management accounts for the year
ending 31 July 2009.
CORP/90/2009 Minutes of the Capital Bid Working Group held on 14 October 2009
The minutes of the meeting were received and noted.
CORP/91/2009
Matters Arising from the Minutes
There were no matters arising from the minutes.
CORP/92/2009
Any Other Business
The Vice Principal Corporate Planning made a recommendation to the Board
that the College’s credit card facility be changed from the Bank of Ireland to
Barclays Bank.
After considering the reasons for the proposed move it was resolved that the
recommendation be approved.
Action: Vice Principal Corporate Planning
CORP/93/2009
Date of next meeting
It was agreed that the next meeting of the Board of the Corporation would be
held at 5.30 pm on Wednesday 16 December 2009 at the Altrincham Centre.
The meeting closed at 7.05 pm.
C2.1/JBW/ML/11.11.2009 Version 3