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  • Agenda and minutes

    Cabinet - Tuesday, 18th August, 2020 4.30 pm

    • Attendance details
    • Agenda frontsheet PDF 328 KB
    • Agenda reports pack
    • Members' Room Documents PDF 891 KB
    • Printed minutes PDF 111 KB

    Venue: Virtual Meeting

    Contact: Judy Cordell / Claire Heather  023 8083 2766

    Link: link to meeting

    Items
    No. Item

    8.

    Scrutiny Inquiry Panel - Tackling Childhood Obesity in Southampton Final Report pdf icon PDF 295 KB

    • View the background to item 8.

    Report of the Chair of the Scrutiny Inquiry Panel recommending that Cabinet receive the attached Scrutiny Inquiry Panel report to enable the Executive to formulate its response to the recommendations contained within it.

    Additional documents:

    • Childhood Obesity - Final report.docx , item 8. pdf icon PDF 3 MB
    • Scrutiny inquiry - Final Conclusions and recommendations.docx , item 8. pdf icon PDF 405 KB

    Minutes:

    On consideration of the report of the Chair of the Scrutiny Panel Inquiry – Tackling Childhood Obesity in Southampton and with an amendment to include youth services in the move to support early years providers, schools and colleges to champion healthy food choices and active ways of living (Recommendation 6), Cabinet agreed to receive the report and the recommendations contained within it and to submit a formal response within two months of this receipt. 

     

    9.

    Increase in pupil numbers at The Cedar Special School and The Polygon Special School pdf icon PDF 305 KB

    • View the background to item 9.
    • View the decision for item 9.

    To consider the report of the Cabinet Member for Children and Learning, seeking permission to go out to statutory consultation on the proposal to increase the published admission number at The Cedar Special School and The Polygon Special School.

    Additional documents:

    • Appendix 1 , item 9. pdf icon PDF 208 KB
    • Appendix 2 , item 9. pdf icon PDF 376 KB
    • Appendix 3 , item 9. pdf icon PDF 377 KB

    Minutes:

    DECISION MADE: (CAB 20/21 29268)

     

    On consideration of the report of the Cabinet Member for Children and Learning, Cabinet agreed the following:-

     

    (i)  To approve the publication of statutory proposals to:

     

    a)  Increase the PAN of Cedar Special School from 80 to 90 pupils from 1 January 2021 resulting in an increase in total school capacity and pupil numbers of 10 once the proposals have been fully implemented across all age ranges.

    b)  Increase the PAN of The Polygon Special School from 60 to 70 pupils from 1 January 2021 resulting in an increase in total school capacity in pupil numbers of 10 once the proposals have been fully implemented.

     

    (ii) To note, a further report to determine the proposals following a 4 week period of representation will be brought to Cabinet within 2 months of the close of the representation period.

    10.

    Tier 4 CAMHS Hospital Independent Education Provision Policy pdf icon PDF 298 KB

    • View the background to item 10.
    • View the decision for item 10.

    To consider the report of the Cabinet Member for Children and Learning seeking adoption of a policy to outline the framework and take into consideration the terms and process of said policy.

    Additional documents:

    • Appendix 1 , item 10. pdf icon PDF 676 KB
    • Appendix 2 , item 10. pdf icon PDF 626 KB
    • Appendix 3 , item 10. pdf icon PDF 301 KB

    Minutes:

    DECISION MADE: (CAB 20/21 29243)

     

    On consideration of the report of the Cabinet Member for Children and Learning, Cabinet agreed the following:

     

     

    (i)  To approve the Tier 4 CAMHS Hospital Independent Education Provision Policy for the academic year 2020-2021.

    (ii)  To authorise the Service Lead for Education to take any action necessary to give effect to the (said) policy and to authorise any changes necessary to (said) policy, where required to give effect to any Acts, Regulations or revisions whenever they arise.

    11.

    Community Chest Grants 2020/21 pdf icon PDF 303 KB

    • View the background to item 11.
    • View the decision for item 11.

    To consider the report of the Director of Quality and Integration seeking approval on round 2 awards for the Community Chest Grants 2020/21, following recommendations from the cross-party Community Chest Grant Advisory Panel.

    Additional documents:

    • Appendix 1 - Amended 18.08.20 , item 11. pdf icon PDF 160 KB
    • MRD 1 - DPIA , item 11. pdf icon PDF 414 KB
    • MRD 2 - ESIA , item 11. pdf icon PDF 431 KB

    Minutes:

    DECISION MADE: (CAB 20/21 29197)

     

    On consideration of the report of the Director of Quality and Integration seeking approval on round 2 awards for the Community Chest Grants 2020/21, the Cabinet Member for Stronger Communities noted the withdrawal of the Merry Oak Community Association request and agreed the following:

     

    (i)  To agree the recommendations for 2020/21 round 1 grants made by the cross-party Community Chest Grant Advisory Panel