‘Samen Summa Mooier Maken’ Jaarverslag 2020 Bestaande uit het bestuursverslag en de jaarrekening Pagina: 1 van 138 Inhoud Voorwoord ........................................................................................................................ 5 1 Bestuur en Beleid ..................................................................................................... 7 1.1 Het Summa College, dat zijn wij! ............................................................................................................. 7 1.2 Een dynamische context .......................................................................................................................... 8 1.3 Strategisch kader: Summa 25 .................................................................................................................. 9 1.4 We brengen focus aan ........................................................................................................................... 10 1.5 Onze organisatie ontwikkelt zich ........................................................................................................... 10 1.6 Governance code ................................................................................................................................... 11 2. Middelbaar beroepsonderwijs / Kwaliteitsagenda .............................................................. 12 2.1 Summa Kwaliteitsagenda....................................................................................................................... 12 2.2. Onderwijskwaliteit ................................................................................................................................. 18 2.3 Passend Onderwijs ................................................................................................................................. 18 2.4 Studiesucces en diplomaresultaat ......................................................................................................... 19 2.5 Studenttevredenheid ............................................................................................................................. 20 2.6 Alumni .................................................................................................................................................... 21 2.7 Ontwikkeling studentenaantallen .......................................................................................................... 22 2.8 Klachtenregeling .................................................................................................................................... 23 3 Overig onderwijs .................................................................................................... 25 3.1 Montessori College ................................................................................................................................ 25 3.2 Ster College ............................................................................................................................................ 26 3.3 Summa Plus ........................................................................................................................................... 27 4 Samenwerking ........................................................................................................ 29 4.1 Bedrijfsleven .......................................................................................................................................... 29 4.2 Onderwijsorganisaties ........................................................................................................................... 29 4.3 Overheid ................................................................................................................................................ 30 5 Medezeggenschap .................................................................................................... 31 5.1 Centrale Studenten Raad ....................................................................................................................... 31 5.2 Ondernemingsraad ................................................................................................................................ 31 6 Medewerkers .......................................................................................................... 33 6.1 Doelstellingen ........................................................................................................................................ 33 Pagina: 2 van 138 6.2 Professionalisering ................................................................................................................................. 34 6.3 Werkklimaat / Medewerkersonderzoek ................................................................................................ 35 6.4 Verzuim .................................................................................................................................................. 37 6.5 Formatie................................................................................................................................................. 38 7 Bedrijfsvoering ....................................................................................................... 40 7.1 Huisvesting ............................................................................................................................................. 40 7.2 IT 41 7.3 Management control ............................................................................................................................. 42 7.4 Financiële positie ................................................................................................................................... 44 8 Continuïteitsparagraaf .............................................................................................. 48 8.1 Meerjarenraming ................................................................................................................................... 48 8.2 Strategisch programmabudget .............................................................................................................. 50 8.3 Ontwikkeling financiële positie .............................................................................................................. 51 8.4 Ontwikkeling studentenaantallen .......................................................................................................... 52 8.5 Ontwikkeling personele formatie .......................................................................................................... 53 8.6 Ontwikkeling investeringsruimte ........................................................................................................... 55 8.7 Interne risicobeheersings- en controlesysteem .................................................................................... 55 9. Raad van toezicht .................................................................................................... 59 9.1 Taak en toezichtkader ............................................................................................................................ 59 9.2 Verslag over 2020 .................................................................................................................................. 59 9.3 Samenstelling ......................................................................................................................................... 60 9.4 Tot besluit .............................................................................................................................................. 60 10 JAARREKENING 2020 SUMMA COLLEGE ........................................................................... 61 10.1 Geconsolideerde balans per 31 december ........................................................................................... 61 10.2 Geconsolideerde staat van baten en lasten ......................................................................................... 63 10.3 Geconsolideerd kasstroomoverzicht .................................................................................................... 64 10.4 Algemene toelichting ............................................................................................................................. 65 10.5 Grondslagen .......................................................................................................................................... 65 10.6 Toelichting behorende tot de geconsolideerde balans ......................................................................... 69 10.7 Toelichting behorende tot de geconsolideerde staat van baten en lasten ........................................... 82 10.8 Enkelvoudige balans per 31 december .................................................................................................. 91 Pagina: 3 van 138 10.9 Enkelvoudige staat van baten en lasten ................................................................................................ 93 10.10 Toelichting behorende bij de enkelvoudige balans ............................................................................... 94 10.11 Toelichting behorende bij de enkelvoudige staat van baten en lasten ................................................. 99 10.12 Gebeurtenissen na balansdatum ......................................................................................................... 102 10.13 Overzicht verbonden partijen .............................................................................................................