<p> Somerset Children and Young People’s Compact Executive Agenda: Wednesday 19 June 2013, 9.00 – 3.30pm Wadham School, Crewkerne</p><p>Expected Attendees: Early Years: Deborah Spence and Kathy McLauchlan SGSG: Eilleen Tipper and Mark Harvey SAPHTO: Hilary Powell and Alison Whitman SASH: David Derbyshire SAHSP: Mark Armstrong and Alison Murkin Cabinet Lead for Children and Families: Cllr Frances Nicholson (pm) Learning & Achievement Operations Director: Paul Nugent</p><p>Business Support: Deborah Beer Executive Officers: David Hayward (SAPHTO), Richard Graydon (SASH), Harry Dicks (SAHSP) LA Officer Representation: Susan Fielden and Julia Ridge Interim DCS – Peter Lewis (pm)</p><p>Apologies: Phil Burner (SAPHTO), Tony Bloxham (SASH)</p><p>Additional Attendees: Sheila Naylor (invited), Alison Botarelli (SAPHTO), Karen Canham (SASH)</p><p>Declarations of Interest: Compact Executive representatives are asked to indicate if they have any declarations of interest regarding any agenda items in advance of the meeting by completing the proforma available via link below: https://slp.somerset.gov.uk/cypd/compact/Compact%20Governance%20Framework/Declaration%20of %20Interests%20proforma.doc </p><p>Tea and Coffee will be available on arrival from 8.30am prior to the meeting starting at 9am</p><p>Further information is available via Somerset Children and Young People’s Compact website: https://slp.somerset.gov.uk/cypd/compact/default.aspx Contact: Deborah Beer, Compact Governance and Business Support Officer Tel: 01823 35 6037 Email: [email protected] Compact Executive 19 June 2013</p><p>No. & Item Time 1. a. Apologies and Declarations of Interest 9.00 2. Review 9.05  Re-affirm Compact Priorities and role  Strengths and areas for development (To includ e tea/ Compact Business coffee  Business and Executive Officer Support for the Compact (and Commissioning Role) break  Membership of Compact (SASH and FE rep on Compact Executive) June or July at  June Compact Bulletin (agree key messages to be communicated to associations and items for 10.50) inclusion in next Compact Bulletin)</p><p>3. Priorities and use of DSG funding 12.00  SEN and Vulnerable Learners Strategy timeline (Dave Farrow) 4. b. Notes of the meeting held on 22 May 2013 12.30</p><p>02. Notes of Meeting Template 22 May 2013 DSB.doc c. Matters arising: o Compact rep(s) to attend forthcoming Scrutiny meetings o Project Evaluation – Timetable for new process (Paul Nugent) 13.00 Lunch is provided 5. Strategic Direction (to include) 13.45  County Plan (Emma Plummer/Paul Nugent  Outline Education Vision and Priorities (Frances Nicholson)  Draft Service Plan  Children’s Plan</p><p>Strategic Priorities v1 (2).doc 6. Compact Priority: System Leadership and the development of a self improving system 14.15  Association Raising Achievement Plan updates (and links with CLPs and Somerset Leadership College)  OFSTED Self-Evaluation – the role of the Compact in School Improvement  Somerset Challenge – an update on emerging considerations 7. Services for Schools (Susan Fielden) 14.45 School Funding Review and Budget Planning (Susan Fielden)</p><p>8. Any Other Business, Association Updates and Compact Communications: 15.15 9. Dates and venues of future Compact Executive Meetings:  Wednesday 10 July 2013 1-5pm Taunton Library </p><p>15:3 End of Meeting 0 </p>