Agenda

Schools Forum - Wednesday, 6th December, 2017 3.30 pm

Venue: Cantell School, Violet Road, Southampton, SO16 3GJ

Items
No. Item

1.

Welcome and Introductions

Welcome by Chair of Schools Forum, Jonty Archibald and Hilary Brooks, Service Director, Children and Families.

2.

Apologies and Changes of Membership (if any)

To note apologies and changes to membership.

3.

Minutes of Previous Meeting - 13 September 2017 pdf icon PDF 266 KB

To approve the Minutes of the meeting held on 13 September, 2017.

4.

Review of Terms of Reference, Including Membership of the Forum

4a

Southampton Schools Forum Constitution

To agree production of a revised format for the Southampton Schools Forum Constitution.

4b

Code of Conduct and Registered Interests

Members to sign the Code of Conduct, and make any outstanding declaration of interests and register of interests.

5.

Local Authority Updates

5a

Update on the Schools Capital Programme

To receive a presentation from Paul Atkins, Schools Capital Programme Manager.

5b

Update from the High Needs Block Working Group

To receive a verbal update from the High Needs Block Working Group Vice Chair, David Scott-Batey, Lead for Business Operations, Springwell Primary.

5c

Updates on Proposed Timetable for Budget 2018/19 Schools National Funding Formula (NFF)

To receive a verbal update from Alan Voyzey, Finance Business Partner for Education, on the consultation with all schools and SCC draft proposals before January 2018 budget meeting.

5d

Schools Forum - Future Budget Decisions

To receive a verbal update from Alan Voyzey, Finance Business Partner for Education, in preparation for the January 2018 meeting.

5e

Update on Schools in Financial Difficulty Fund

To receive a verbal update from Alan Voyzey, Finance Business Partner for Education.

5f

Trading with Schools

To receive a verbal update from Kevin Allan, Commercialisation Manager.

6.

Any Other Business

Alan Voyzey, Finance Business Partner for Education, to respond to a Schools Improvement Fund query.

7.

Closing Remarks and Date of Next Meeting

Wednesday 10 January 2018

4:00pm – 6:00pm

Venue: Regents Park Community College