Agenda

Minutes of the meeting held on 15^th January 2014, attached.

In accordance with the Localism Act 2011, and the Council’s Code of Conduct, Members to disclose any personal or pecuniary interests in any matter included on the agenda for this meeting.

NOTE:  Members are reminded that, where applicable, they must complete the appropriate form recording details of any such interests and hand it to the Democratic Support Officer.

Briefing paper of the Principal Accountant Education outlining the proposals for the funding for Special schools, units in maintained schools and Pupil Referral Units (PRUs) from April 2014, attached.

Briefing paper of the Financial Accountant Education outlining how placements will be commissioned at The Compass School (ALP) 2014/15, attached.

Verbal briefing from the Interim Head of Service, detailing progress on the Children’s Transformation programme.

Verbal briefing from the Secretary of Community Language Trust, providing information on this service.

Briefing paper of the Project Co-ordinator, Sustainability, presenting a proposed programme to increase the energy efficiency of the schools estate by capitalising on the Salix financing scheme, attached.