AGENDA
Document List
MEETING OF THE TRUSTEES FINANCE and AUDIT COMMITTEE Oadby Wigston Leicestershire Schools Academy Trust (Registered in England and Wales Company Number: 08537140)
to be held at New Lubbesthorpe Primary School on Friday 09 Octber 2026 at 10:00
LINK to Meeting:
DOCUMENT LIST INITIAL VERSION
Agenda
Minutes of previous meeting 14 May 2026
Minutes of previous meeting 11 June 2026
FINANCE
OWLS FINANCIAL REPORTS
Consolidated Management Accounts - P12
Consolidated Cashflow 2025-26
OWLS - Management Accounts 2025-26
P12 REPORTS WITH ACCRUALS
NL P12 Mgt Report with Accruals
NEWL P12 Mgt Report with Accruals
FERN P12 Mgt Report with Accruals
RAV P12 Mgt Report with Accruals
HOL P12 Mgt Report with Accruals
GLEN P12 Mgt Report with Accruals
LANG P12 Mgt Report with Accruals
HP P12 Mgt Report with Accruals
OWLS P12 Mgt Report with Accruals
BUDGET 2026-2027
RISK REGISTER - FINANCE
Risk Register - Finance Committee
TRUST SCHOOLS
OWLS Trust
Fernvale
Glenmere
Hinckley Parks
Little Hill
Hollycroft.
Langmoor
New Lubbesthorpe
Ravenhurst
Newlands
Newlands Pre-School
a) Appendix - Earl Shilton Ward - Childcare Sufficiency Statistics July 2026-
b) Appendix - Newlands Primary School Interim SBN Information
c) Appendix - Planned Housing Growth and Pupil Number Growth
d) Lease - Client's Part - 21.12.2023(17737403.1)
e) Lease - LA's Part - 21.12.2023(17931198.1)
f) LSOA Statistics for Earl Shilton based on 2014 date
g) New Nursery-Proposed Site and Floor Plans
h) Newlands Primary School SBN3 Grant Application Form -12 August 2026
i) Newlands SBN Cost Plan - Proposed Nursery block August 2026
j) Newlands SBN Detailed Indicative Project Plan April 2027 - January 2029
k) Newlands Site Plan showing proposed SBN location
l) OWLS Financial Statements YE 31 August 2025
m) Proposed Plans Interim Preschool including green space - YMD Boon
n) Sublease - Client's Part - 21.12.2023(17737411.1)
o) Sublease - LA's Part - 21.12.2023(17861738.1)
New Lubbesthorpe Extension
a) CPW Collateral Warranty to Academy(24654798.1)
CPW
a) £5M TWIMC
b) CPW Collateral Warranty ifo Academy - DRAFT
c) CPW Collateral Warranty ifo Council - DRAFT
d) SCH256D-APPLT01_2026-08-25_CPW REV A Fully signed and dated
AUDIT
RISK REGISTER – AUDIT
a) Risk Register - Audit Committee
OTHER
TRUST GOVERNANCE
a) Acad Trust LGB Code of Conduct 2026 to 2027
b) Members Code of Conduct 2026 to 2027
c) Board of Trustees Code of Conduct 2026 to 2027
d) DBS Declaration Blank
e) Governance Declaration of Interest Form Final
YEAR PLANNING
a) 2026 to 2027 Governance Dates with Trust Finance Audit Meetings
b) Term Dates 2026 to 2027 OWLS Trust
c) Yearly Planner with Finances 2026 – 2027 v1
d) Academic Calendar 2026-2027 Year At A Glance v6 (Landscape)
e) Owls Finance/Audit Committee Attendance 2025 to 2026
f) Owls Trustees Meeting Attendance 2025 to 2026