The Board

Board Papers

• Agenda Board Meeting 15th June 2020
• Item 7 Richard Lochhead CPG follow up 29.5.20
• Item 8 Letter for SFC 1
• Item 9 (a) Finance 1 June 2020 NCL KPI and Business Plan Update
• Item 9 (b) Key Performance Indicator Update and business plan update 3.5.20 (1)
• Item 11 SA Report FEB20 (002) (John O'Hara)
• Letter to all Principals OA arrangements May2020
• NCL Zoom User Guidance

Important note: Due  to COVID 19 this meeting had to be cancelled and all business from this planned meeting was covered at the Chairs’ Committee via Zoom on the 15^th April 2020.

• Agenda Board Meeting 23rd March 2020
• Item 5.1 Approved  Minute Board Meeting16th DEcember 2019
• Item 5.3 - Link to SLC website
• Item 6.1 SA Report FEB20.docx
• Item 6.2 SLCSA Board Report February 2020
• Item 9.1  2019 Awards and Achievements
• Item 9.3 The Cumberford-Little Report - 1
• Item 10 . 1 Front sheet for Finance Business Plan
• Item 10.2 Lanarkshire BP  - update January 2020
• New College Lanarkshire Fraud Seminar (updated)

• Agenda Board Meeting 16th December 2019
• Item 4.6.1 and 4.6.2 - NCL Procurement Strategy and NCL Modern Slavery Statement
• Item 6.1 Approved Minute Board Meeting 7th October  2019
• Item 6.1 Draft Minute Board Meeting 7th October  2019
• Item 6.3 SLC Board Minutes 15th September 2019
• Item 6.3 02 FINAL minute 170919 approved AK 121119
• Item 7.1 NCL SA  Report
• Item 7.2 SLCSA Board Report November 19
• Item 9.1 Awards & Achievements Nov 2019
• Item 9.5 (a)Cover sheet
• Item 9.5 (b) Corregium
• Item 9.5 (c)   David Newall Review of the RSB
• Item 10 (A) Lanarkshire BP 2018-23 PS Report Nov 19
• Item 10 (B) Key Performance Indicator Update 18.11.19

• Agenda Board Meeting 7th October 2019
• Item 5.1 Approved Minute Board Meeting 17th June  2019
• Item 5.3 SLC Board Minute of 11th June 2019
• Item 6.1 NCLSA report 22.8.19
• Item 6.2 SLCSA Board Report August 19
• Item 8 Principal's report to Board meeting Oct19
• Item 9.1 Staff update Aug19
• Item 14  Lanarkshire Board Dates 2020

• Item 14.2 (b) Revised Scheme of Delegation 17.06.19
• Item 14.2 (a) REvised Standing Orders 17.06.19
• Item 11 RSB Self Evaluation Questionnaire July 19
• Item 8.1 Events and Awards  March-May 2019
• Item 6.2 SLCSA Board Report June 2019
• Item 6.1 Report on the NCL Students June 2019
• Item 5.2 Final Minute Board Meeting 3rd June
• Item 5.1 Final  Minute Board Meeting 25th March 2019
• Agenda Board Meeting 17th June  2019

• Agenda Board Meeting 3rd June  2019
• Item 4 Memorandum of Understanding 23419 version_3
• Item 5.1 Final  Minute Board Meeting 25th March 2019
• Item 5.2 Final Minute Board Meeting 3rd June
• Item 5.4
• Item 13

• Agenda Board Meeting: 25th March 2019
• Item 5.1: Approved Minute Board Meeting - 13th December 2018
• Item 5.3
• Item 6.1: Report on the NCL Students - March 2019
• Item 6.2: SLCSA Board Report - February 2019
• Item 8
• Item 8.1 South Lanarkshire College EREP Final version - Jan 2018
• Item 9.1: Awards and Achievements - Nov to Feb
• Item 9.5.1: 20190122 - Letter to Lanarkshire Board
• Item 9.5.2: Audit Scotland 2018 Report - Response on Benefits of Regionalisation
• Item 9.5.3 Lanarkshire Regional Strategy -  201823
• Item 10.1: Lan BP 2018-23 Project Stream BOM Updates 250319
• Item 13.1 Remuneration Committee Key Principles

• Agenda Board Meeting 13th December 2018
• Item 5.1  Minute 1st October  2018
• Item 5.3 the SLC Board minute for the 18^th September 2018
• Item 6.1 NCLStudent Association Team report 12.11.18 (2)
• Item 6.2 SLCSA Board Report November 18
• Item 9.1  12 11 18 Awards and Achievements
• Item 11a) Letter to Convenor, PAPLs - 6.12.18
• Item 11b) Audit Scotland 2018 Report- Response on Benefits of Regionalisation
• Item 13.1 Board evaluation 2018 041218
• Item 13.2 Board Development Plan update Nov 2018

• Agenda Board Meeting 1st October 2018
• Item 5.1 Minute 18th June  2018
• Item 5.2 Minute of Board 10th September 2018
• Item 5.4
• Item 6.1 NCL Student Association Team report 3.9.18
• Item 6.2 SLCSA Board Report August 18
• Item 8.1 140818 Awards and Achievements - A4 for Carolyn
• Item 9 Colleges Scotland Report 2018
• Item 11 Board Development Plan update 170718
• Item 12.1 Revised Audit Timetable 2017-18 v3
• Item 12.2 Proposed Lanarkshire Board Dates 2019

• Agenda Board Meeting 10th September 2018
• Minute of Board 10th September 2018- amended at Board 1st Oct IC

• Agenda Board Meeting 18th June 2018
• Item 5.1 Revised Minute 26th March 2018
• Item 6.1 NCLSA Board Report June 2018
• Item 6.2 NCL - SA Partnership-Agreement 18 - 19
• Item 6.3 a) SA Report May 2018
• Item 6.3 b) SA Newsletter May 18
• Item 8.1 Awards May 2018

For item 5.3 please click here.

Agenda Board Meeting 26th March 2018

Item 5.1  Minute 11th December 2017

Item 6.1 NCLSA Report Mar 18 - Updated

Item 6.2 a) SLCSA February 2018 Board Report

Item 6.2 b) Student Newsletter March_MM

Item 10 - Voluntary Severance Update

Item 11 - Safeguarding Update

• Agenda Board Meeting 11th December 2017
• Amended Chairs Report 11th December  2017
• Final Minute 2nd October 2017 for Publication
• Item 6.1 NCLSA Report Dec 17
• Item 6.2 SLC SA Report October - Final 1 0

• Board Agenda October 2017
• Item 5.1 Minute 19th June 2017
• Item 6.1 NCL SA Report-October 2017
• Item 6.2 SA Report August 2017
• Item 8 (a) Board Development Plan Update September 2017
• Item 8 Evaluation 2017-18
• Item 9 Revised Lanarkshire Board Dates 2018
• Revised Chairs Report 2nd October 2017

• Item 4.4.1  Minute Chairs Committee 5th April 2017
• Item 4.4.2   Minute Chairs Committee 8th May  2017
• Item 5.1 Minute 27th March 2017
• Item 6.1 NCL Student Association - Regional Board Report June 2017
• Item 6.2 SA Report May 17
• Item 6.3 NCL - SA Partnership-Agreement
• Item 9.2 The Lanarkshire Board Good Gov quaire final response 010617
• Item 11  170515_awards (3)

• Agenda Board Meeting 27th March 2017
• Item 5.1 Minute 12th December 2016
• Item 6.1 - NCL Student Association - Regional Board Report March 2017
• Item 6.2 SA Report march 17
• Item 9 BOM Training 2017 Outline
• Item 10 Note of Board strategic event Feb 2017
• Item 11.1  Summary Sheet Lanarkshire Board Evaluation 2015-16
• Item 12 Summary sheet_BoM - Modern Slavery

• Agenda Board Meeting 12th December 2016 (2)
• Item 6.1  Minute 3rd October 2016
• Item 7.1  NCL SA Report
• Item 7.2   SLC SA Report
• Item 9.1 World Skills UK Award Table
• Item 9.2 World Skills Scotland Award Tables

• Agenda Board Meeting 3rd October 2016
• 4.5.3 Budget Briefing Note
• Item 5.1 Minute Board meeting 20June16
• Item 6.1 NCL Student Report
• Item 6.2 SLC Student Association Report
• Item 7.1 SLC BOM m'ship work details Sept 2016
• Item 7.2 SLC Board Induction Agenda 200916
• Item 7.3 SLC Induction Manual Index
• Item 8.1 LettertoLMcTapprovingfullFBstatus070716
• Item 11 Proposed Amendment to Regional Strategy
• Item 12.1 Revised Code of Good Governance
• Item 12.2 Audit Scotland Report 2016 Scotlands Colleges
• Item 13.Lanarkshire Board Dates - 2017

• Lanarkshire Board Meeting 20th June 2016

• Board meeting minutes 21st March 2016

• Lanarkshire Board Meeting Minutes 14th December 2015.

• Lanarkshire Board Meeting Minutes 14th September 2015.

• Lanarkshire Board Meeting Minutes 22nd June 2015.

• Lanarkshire Board Meeting Minutes 30th March 2015.
• Lanarkshire Board Meeting Minutes 3rd March 2015.

• Lanarkshire Board Meeting Minutes 8th December 2014.

• Lanarkshire Board Meeting Minutes 6th October 2014.