Governance Structure

The 147th Meeting (Date of Meeting: 15 June 2023)

Agenda:

1. Confirmation of the Minutes of the 146th Meeting held on 23 March 2023
    
2. Matters Arising from the Minutes of the 146th Meeting
    
3. Reports by the Chairmen of Council’s Committees and the Executive Director:
    

(i) Report by the Chairman of the Standing Committee
(ii) Report by the Chairman of the Audit Committee
(iii) Report by the Chairman of the Estates Committee
(iv) Report by the Executive Director
 

Items for Discussion

4. The 2023 Strategic Planning Exercise - 3-Year Strategic Plan for 2024 to 2027 (Paper VTC 10/2023) (Confidential)
    
5. Proposed Awardees of VTC Honorary Fellowship 2023 (Paper VTC 11/2023) (Confidential)
    
6. Pay Adjustments 2023 for Council Staff (Paper VTC 12/2023) (Confidential)

Items for Information

7. Update on VTC Skills Fiesta 2023 (Paper VTC (INF) 3/2023) (Restricted)
    
8. Media Coverage on VTC (March – May 2023) (Paper VTC (INF) 4/2023) (Restricted)
    
9. Report on Staff Complaints (Paper VTC (INF) 5/2023) (Confidential)
    
10. Any Other Business