Board Committee, Agenda, Papers and Minutes
Agendas, Papers and Minutes 16 June 2021
- Agenda and Papers 16 June 2021 1.97 MB PDF
- Approved Minute 16 June 2021 280 KB PDF
Agendas, Papers and Minutes 18 March 2020
- Agenda and Papers 18.03.20 1020 KB PDF
- Approved Minute 18.03.20 169 KB PDF
Agendas, Papers and Minutes 28 August 2019
- Agenda and Papers 28.08.19 640 KB PDF
- Approved Minute 28.08.19 324 KB PDF
Agendas, Papers and Minutes 12 June 2019
- Agenda and Papers 12.06.19 845 KB PDF
- Approved Minute 12.06.19 358 KB PDF
Agendas, Papers and Minutes 20 March 2019
- Agenda and Papers 20.03.19 1.7 MB PDF
- Approved Minute 20.03.19 172 KB PDF
Agendas, Papers and Minutes 12 December 2018
- Approved Minute 12.12.19 230 KB PDF
- BOM 12.12.18 Agenda and Papers 2.35 MB PDF
Agendas, Papers and Minutes 13 December 2017
- 13 December 2017 Agenda 276 KB PDF
- 17.100A KPI 19.2 KB PDF
- 17.100 KPI 162 KB PDF
- 17.101A Extract From GCCSA Constitution 4.76 KB PDF
- 17.101B Extract From GCCSA Schedules 121 KB PDF
- 17.101C GCCSA Clyde RO election report_2017 436 KB PDF
- 17.101D Election Timeline_ draft18 383 KB PDF
- 17.101 GCCSA Pre-Election 281117 Cover 260 KB PDF
- 17.102A College Risk Appetite Attach 215 KB PDF
- 17.102 College Risk Appetite Cover 293 KB PDF
- 17.104 Credits Projection 201718 and Final Audited Credits 201617 Cover 285 KB PDF
- 17.105A Nominations Remit 112 KB PDF
- 17.105B Board Development Plan and actions 222 KB PDF
- 17.105 Governance Update 284 KB PDF
- 17.106A FOI STATS (1 July 2016 - 30 June 2017) 231 KB PDF
- 17.106 Report on Freedom of Information Requests 201617 cover 162 KB PDF
- 17.107 Glasgow Clyde Education Foundation Update 182 KB PDF
- 17.108 Preparations for General Data Protection Regulations (GDPR) 294 KB PDF
- 17.109A Key Actions and Timeline 211 KB PDF
- 17.109 Preparation for Cyber Resilience Strategy for Scotland cover 341 KB PDF
- 17.110A Staff Governance Standard 273 KB PDF
- 17.110 Staff Governance Update 267 KB PDF
- 17.96 Annual Report from Audit Committee to Board cover 260 KB PDF
- 17.96A Report from the Audit Committee to the Board of Management 196 KB PDF
- 17.98A Risk Register December 2017 173 KB PDF
- 17.98 Risk Register Cover for Board December 2017 276 KB PDF
- 17.99A GCC Corporate Governance IA Report issued 3.29 MB PDF
- 17.99 Internal Audit Report Corporate Governance Cover 262 KB PDF
- Board of Management Minutes 13 December 2017 301 KB PDF
Agendas, Papers and Minutes 27 October 2017
- Agenda 27 October 2017 177 KB PDF
- Board of Management Minutes 27 October 2017 49.8 KB PDF
- Credit Projections 2017/18 177 KB PDF
- GCRB Memorandum Cover 186 KB PDF
- Glasgow College Regional Memorandum of Understanding 323 KB PDF
- Risk Register Board October 2017 114 KB PDF
- Risk Register Minutes 27 October 2017 199 KB PDF
- Student Update 290 KB PDF
Agendas, Papers and Minutes 21 June 2017
- 17.33 Acting Principal report 249 KB PDF
- 17.33B Student President Report 392 KB PDF
- 17.35A Capital Masterplan June 17 32.9 KB PDF
- 17.35 Capital Masterplan Update Cover 243 KB PDF
- 17.36A Risk Register end May 2017 114 KB PDF
- 17.36 Risk Register Cover for Board June 2017 200 KB PDF
- 17.39A Board Development Plan and actions 144 KB PDF
- 17.39 Board Development Plan Update 182 KB PDF
- 17.41 A GCC Board and Committee Meeting Dates 17 18 17.3 KB PDF
- 17.41 Governance Update 283 KB PDF
- 17.43A Credit Projection 201617 158 KB PDF
- 17.43 Credit projections 201617 cover 1 178 KB PDF
- 17.44 Glasgow Clyde Education Foundation Update 215 KB PDF
- 17.45 Equality Cover Paper 174 KB PDF
- Agenda 21.06.17 185 KB PDF
Agendas, Papers and Minutes 23 March 2017
- 17.05 MATTERS ARISING ACTION GRID 8.96 KB PDF
- 17.08 Depute Principal Report 253 KB PDF
- 17.09 GCRB Strategic Plan for Glasgow Assigned College Board Consul 670 KB PDF
- 17.09 GCRB Strategy 146 KB PDF
- 17.11A Draft ROA 17 18 1 583 KB PDF
- 17.11 Regional Outcome Agreement cover 177 KB PDF
- 17.12A GCRB BM5 D Indicative Assigned College 2017 18 ROA Funding A 461 KB PDF
- 17.12A Indicative college funding announcement AY 2017 18 436 KB PDF
- 17.12A Table 1 College sector overall indicative budget for AY 293 KB PDF
- 17.12A Table 2 Credit targets and indicative funding for AY 2017 424 KB PDF
- 17.12A Table 3 Indicative student support allocations for AY 2017 413 KB PDF
- 17.12A Table 4 ESF and additional activity targets for AY 2017 18 307 KB PDF
- 17.12A Table 5 College sector capital funding for FY 2017 18 185 KB PDF
- 17.12 SFC Region Indicative Funding Allocation for 2017 18 Cover 235 KB PDF
- 17.13 GCCSA Structure 170317 295 KB PDF
- 17.14A Board Capital Expenditure and Masterplan March Attach 29.5 KB PDF
- 17.14A Board Capital Expenditure and Masterplan March Attach 2 18.4 KB PDF
- 17.14 Capital Expenditure Report and Masterplan Update Cover 139 KB PDF
- 17.15A Risk Register Revised v4 mid March 2017 1 122 KB PDF
- 17.15 Risk Register Cover Mar 17 193 KB PDF
- 17.16A GCC Access and Inclusion Strategy 406 KB PDF
- 17.16 GCC Access and Inclusion Strategy cover 222 KB PDF
- 17.17A Balanced Scorecard FINAL 263 KB PDF
- 17.17 Balanced Scorecard Cover 178 KB PDF
- 17.19A Effectiveness Review Report 2017 Glasgow Clyde College Polle 602 KB PDF
- 17.19B Development Plan 145 KB PDF
- 17.19C Remuneration Committee Remit 70.1 KB PDF
- 17.19D Senior Independent Member 75.6 KB PDF
- 17.19E Process for Evaluating Effectiveness of Board Chair 115 KB PDF
- 17.19 Governance Update 326 KB PDF
- 17.21A Board Update Credits 16 17 figures 153 KB PDF
- 17.21 BOM Credit projections 201617 cover 178 KB PDF
- 17.22 Glasgow Clyde Education Foundation Update Board 216 KB PDF
- Agenda 29.03.17 185 KB PDF
- Minutes - 29 March 2017 223 KB PDF
Agendas, Papers and Minutes 21 December 2016
- 16.130 MATTERS ARISING ACTION GRID 6.43 KB PDF
- 16.133 Depute Principal Report 267 KB PDF
- 16.134 Student Update 375 KB PDF
- 16.135 Annual Report from Audit Committee to Board cover 173 KB PDF
- 16.135A Report from the Audit Committee to the Board of Management 224 KB PDF
- 16.135A Report from the Audit Committee to the Board of Management (1) 224 KB PDF
- 16.136A Annual Report from the FRC to the Board 275 KB PDF
- 16.139A Capital Expenditure and Masterplan Dec Attach 18.4 KB PDF
- 16.139A Capital Expenditure and Masterplan Dec Attach 1 28.3 KB PDF
- 16.139 Capital Masterplan Cover 196 KB PDF
- 16.140 Glasgow Clyde College Portfolio 201718 cover 177 KB PDF
- 16.141A Regional Outcome Agreement 2017 summary sheet 261 KB PDF
- 16.141B Development of Draft 2017 18 Regional Outcome Agreement 906 KB PDF
- 16.141 Regional Outcome Agreement 2017 20 Development cover 115 KB PDF
- 16.142A Procurement Strategy 244 KB PDF
- 16.142 Procurement Strategy Cover 175 KB PDF
- 16.143A Proposed Tuition Fees 2017 18 92.4 KB PDF
- 16.143 Proposed Tuition Fees 2017 18 cover 180 KB PDF
- 16.144A Risk Register December 2016 132 KB PDF
- 16.144 Risk Register Cover Dec 16 174 KB PDF
- 16.145 Glasgow Clyde Education Foundation Update 215 KB PDF
- 16.146A List of proposed changes to Policies as reviewed by Committees 83.8 KB PDF
- 16.146 Board Policies 177 KB PDF
- 16.148A Credit projections 201617 attachment 230 KB PDF
- 16.148 Credit projections 201617 cover 192 KB PDF
- 16.149B Review of Code of Good Governance 68.4 KB PDF
- 16.149 Governance Update 203 KB PDF
- 19.149 A Analysis of Results of Board Self Evaluation 212 KB PDF
- Agenda 21.12.16 Updated 185 KB PDF
- Minutes BOM 21 12 16 253 KB PDF
Agendas, Papers and Minutes 26 October 2016
- Agenda - 26 October 2016 184 KB PDF
- Minutes - 26 October 2016 319 KB PDF