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(Public Pack)Agenda Document for Devon Education Forum, 20/11

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(Public Pack)Agenda Document for Devon Education Forum, 20/11 Phil Norrey Chief Executive To: The Members of the Devon County Hall Education Forum Topsham Road Exeter Devon EX2 4QD (See below) Your ref : Date : 12 November 2018 Email: [email protected] Our ref : Please ask for : Fiona Rutley 01392 382305 DEVON EDUCATION FORUM Tuesday, 20th November, 2018 A meeting of the Devon Education Forum is to be held on the above date at 10.00 am in the Committee Suite - County Hall to consider the following matters. P NORREY Chief Executive The meeting will be followed by a light buffet lunch. It would be helpful if members were to confirm their attendance A G E N D A PART I - OPEN COMMITTEE 1 Apologies for absence 2 Election of Chair and Vice-Chair To be elected from amongst Forum members, excluding any member of the Forum who is an elected member or officer of the authority (2 year appointment - until the autumn term meeting 2020). 3 Minutes (Pages 1 - 8) Minutes of the meeting held on 20 June 2018 attached. 4 Items Requiring Urgent Attention Items which in the opinion of the Chairman should be considered at the meeting as matters of urgency. 5 Matters Arising from the Last Meeting and Report back on Issues Raised with Cabinet To consider any matters arising from the last meeting where no otherwise covered on this agenda and to report on items considered at the Cabinet. 6 Membership SPECIFIC AGENDA ITEMS ITEMS FOR DECISION 7 10.10am Finance Update (Pages 9 - 12) Report of the Chief Officer for Children’s Services & Learning and County Treasurer (DEF/18/08) attached. 8 10.30am Schools' Funding Consultation (Pages 13 - 30) Report of the Chief Officer for Children’s Services and County Treasurer (DEF/18/09) attached. The Devon Consultation document is also available for information at https://new.devon.gov.uk/supportforschools/finance/consultations ITEMS FOR DEBATE AND INFORMATION 9 11am Head of Education & Learning Update and Attainment 2017/18 (Pages 31 - 46) Head of Education & Learning to present an update. Report of the Head of Education & Learning on Attainment (DEF/18/11) also attached. 10 11.20am Devon Inclusion Project (Pages 47 - 76) Report of the Head of Education & Learning (DEF/18/10), together with the Annual Exclusions Report 2017/18 (also to be presented to the Children’s Scrutiny Committee) attached. STANDARD AGENDA ITEMS ITEMS FOR DEBATE AND INFORMATION 11 11.40am Standing (and other) Groups (Pages 77 - 90) To review action for the Forum from its groups and to receive minutes:- (a) Schools’ Finance Group Minutes of the meeting held on 7 November 2018, attached. Also available at https://new.devon.gov.uk/educationandfamilies/school-information/devon-education- forum/schools-finance-group (b) School Organisation, Capital and Admissions Forum Minutes of the meeting held on 25 September 2018, attached. Also available at https://new.devon.gov.uk/educationandfamilies/school-information/devon-education- forum/school-organisation-capital-and-admissions-group-soca 12 Correspondence 13 Dates of Future Meetings Meetings to be held at County Hall, Exeter, at 10am (unless otherwise specified):- Wed 23 January 2019 Wed 20 March 2019 Wed 19 June 2019 Wed 20 Nov 2019 Wed 22 January 2020 Wed 18 March 2020. https://democracy.devon.gov.uk/mgCalendarMonthView.aspx?GL=1&bcr=1 11.50am Close VOTING (see below) FAILED AMENDMENTS AND VOTING FIGURES MAY BE RECORDED WHERE REQUESTED BY AN ASSOCIATION OR SINGLE MEMBER REPRESENTATIVE (for contentious issues) Voting Representatives are Schools, Academies and Non-Schools Members, excepting Regulations restrict the voting arrangements by only allowing Schools and Academy members and the PVI private, voluntary and independent sector early years to vote on the funding formula. Additionally for de-delegation matters only the relevant maintained schools members may vote (primary and secondary, vote by phase). In relation to the scheme for financing schools all maintained schools members may vote (all phases). Coloured voting cards for restricted voting:- Schools members (maintained) primary - gold Schools members (maintained) secondary - beige Academies (mainstream and alternative provision) - blue Special Schools, Nursery Schools – pink PVI - orange FORMAL OBSERVERS, ATTENDEES AND ANY SUBSTITUTE MEMBER ATTENDING IN ADDITION TO THEIR RESPECTIVE FULL MEMBER ARE EXEMPT FROM VOTING MEMBERS ARE REQUESTED TO SIGN THE ATTENDANCE REGISTER The Devon Education Forum web is www.devon.gov.uk/schoolsforum The proceedings of this meeting may be recorded for broadcasting live on the internet via the Devon Education Forum’s website. The whole of the meeting may be broadcast apart from any confidential items which may need to be considered in the absence of the press and public. For information on travelling to County Hall please see http://www.devon.gov.uk/travelling-to-countyhall.htm Agenda Item 3 DEVON EDUCATION FORUM 20/06/18 DEVON EDUCATION FORUM 20 June 2018 Present:- Schools Members Primary School Head teachers Mr J Bishop Cornerstone Academy Trust (Academy Member) Mr A Dobson Marwood Primary Mr J Stone Denbury Primary Mr M Boxall Exeter Children’s Federation Primary School Governors Mrs A Blewett Kings Nympton Primary Mr M Dobbins Exmouth Marpool Primary Ms M Wallis Whimple School (Chair) Secondary School Head teachers Mrs J Phelan Culllompton CC Secondary School Governors Ms J Elson Exmouth CC (Academy Member) Mrs J Larcombe Uffculme Academy Trust (Academy Member) Mr T Newman Chulmleigh Academy Trust (Academy Member) Nursery School Mrs S Baker Westexe Special School HeadTeacher Ms B Caschere Exeter Southbrook School Non-Schools Members Ms B Alderson Teachers Consultative Committee Mrs S Barnett Early Years Private, Voluntary & Independent Mr B Blythe 16-19 Observer Councillor J McInnes Cabinet Member – Children’s Services and Skills Apologies Mr A Walmsley First Federation (Academy Member) Mr R Haring Ivybridge CC (Academy Member) Ms M Marder The Ted Wragg Multi Academy Trust (Academy Member) Mr M Shanks Education South West (Academy Member) Mrs T Sturtivant Tiverton High Mrs F Butler Marland School Mr J Searson Exeter Diocesan Board of Education Page 1 Agenda Item 3 DEVON EDUCATION FORUM 20/06/18 75 Minutes DECISION: That the minutes of the meeting held on 21 March 2018 be signed as a correct record, subject to Mr Blythe’s attendance at the meeting being amended to show him representing “16-19.” 76 Matters Arising from the Last Meeting and Report back on Issues Raised with Cabinet DISCUSSION: The Chair congratulated Councillor James McInnes on becoming Deputy Leader of the County Council, whilst retaining his position as Cabinet Member - Children, Schools & Skills. 77 Membership DISCUSSION: The following membership changes were noted:- Mr Malcolm Walsh – new substitute member (16-19) Mr Paul Cornish – resignation (secondary academy). 78 Head of Education & Learning Update DISCUSSION: Mr Blythe (16-19) declared an interest in relation to (a) the Apprenticehsip Levy, by virtue of PETROC College tendering for apprenticeship work at DCC. The Head of Education & Learning reported on:- (a) Apprenticeship Levy – developments and progress to date discussed as presented by DCC Human Resources. A key facts paper was being prepared to go out to all schools. Members who had appointed apprentices via the scheme offered to input into the key facts paper, together with the Devon FE colleges group. Members suggested small schools might consider sharing apprentices to offer broader training and to share costs and also discussed other training needs within schools that might be linked to apprenticeships; (b) Safeguarding Referrals to Local Authority Designated Officer (LADO) – to be included in new HT induction. It was agreed to put forward a recommendation to DAPH/DASH/Sentient that the LADO could attend the autumn briefings to provide a a brief refresher for existing HTs, to ensure a consistent approach; (c) Early Help 4 Mental Health - funding secured until March 2019, with an aim to longer term funding and commitment to the longer term process in a draft Children’s Scrutiny Report with proposals to finalise the report in the autumn; (d) New Free Schools Opening/Planned and proposed dates:- Proposed DCC and Section 106 funding – Trinity CE Primary VA maintained (Open), Sherford and Okehampton new primaries (September 2018); DfE schemes - Kingsteignton and West Clys (temporary but permanent by September 2019); Page 2 Agenda Item 3 DEVON EDUCATION FORUM 20/06/18 5 further approved bids – W Barnstaple Primary (September 2019), W Bideford Primary (September 2020), Monkerton Primary (September 2020), Glendinning Special School Newton Abbot 2019/2020, SW Exeter All Through (September 2021); (e) Babcock LDP Regional Leadership Team – staffing changes circulated. Most positions had now been backfilled; (f) Alternative Provision – progress was being made as this had now been re-brokered with a new sponsor chosen by the Headteachers Board. Due diligence currently taking place work on the commisioning will follow with the new sponsor; (g) Recruitment and Retention – working with Devon, Plymouth Torbay and Cornwall. DECISION: that DAPH/DASH/Sentient be recommended that the Local Authority Designated Officer (LADO) attend the autumn briefings to provide a a brief refresher for existing HTs, to ensure a consistent approach. ACTION: (a) Head of Education & Learning: Apprenticeship levy key facts paper (b) DAPH/DASH/Sentient - Safeguarding Referrals, LADO attendance at autumn briefings 79 Finance Update DISCUSSION: The Forum considered the report of the Chief Officer for Children’s Services and County Treasurer (DEF/18/05) and noted the respective Schools Finance Group minutes of 5 June 2018 (minute 83 below). The report covered:- Dedicated Schools Grant Draft Outturn position Allocation of Carry Forwards from 2017/18 (previously approved in principle) Mutual Fund Update In respect of Tresillian Nursery (report Table 5 Carry Forwards) members queried why this was a special case for an individual setting when their deficit had also increased from the previous year. The County Treasurer advised this was historical and in approving the carry forward this stayed in Tresillian’s own budget, but if it was not approved it would come out of the Early Years block.
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