Hampshire Governor Representative Group
             Notes of Meeting 26th May 1999
 
Present:  Vernon Petherick; Mike Loneragan; Cynthia Hicks;
          Linda Lawson; John Brailsford; Chris D'Arcy;
          Derek Richards; Sylvia Vine; Paddy Ryan; Jim Watt;
          Ian Chrystie
 
In Attendance:   Janet Sheriton (Clerk)
 
                                                   Action
1.   Apologies:  Martina Powell; Peter High
 
2.   Notes of 10/2/99 were agreed.
 
3.   Matters Arising:
     Item 3/4 8a Sun Tan Lotion - Sylvia Vine              Clerk/
     reported that guidance had been issued by the         Dave
     Health Education Authority.  JS would try to          Moore
     track it down.  Dave Moore to be asked if
     there is county guidance on use of sun tan
     lotion in schools.
     Post Meeting Note:  There are 2 HEA
     publications - Sun Safety:
     Guidelines for Schools (HEA 1998) and The Use
     of Sunscreens in Schools: A Good Practice
     Guide (HEA 1999).
 
     Item 8b  Education Committee Agendas - These
     were sent direct to members of HGRG by Angela
     Donnelly as they were published.  John
     Brailsford and Ian Chrystie could not recall          Clerk/AD
     receiving them.  Clerk to check.
 
4.   Correspondence:  The log of correspondence            Clerk -
     received was noted.  HGRG would find it               AD to
     useful to also have a log of the                      action
     correspondence sent.
 
5a   Governor Representatives on School
.    Organisation Committee (SOC).  Members had as
     agreed raised the need for governor
     membership of the SOC at local forum
     meetings.  In areas 3/4 a letter had been
     sent to schools as the forum was not due to
     meet.  Dr C Bamber a governor of a special
     school had expressed an interest in filling
     the special school slot.  Peter High (absent)
     was also believed to have a volunteer
     although whether for the SOC or the
     Admissions Forum was not known.  Members
     reported that it had been difficult to raise
     the interest of governors in the SOC.  The
     Chairman would draft a letter to go to all
     Chairs of Governors asking for further
     nominations.  The letter would also go to
     Chairs of Headteacher Conferences asking for
     headteacher governor nominations.  It was not
     anticipated that this would be resolved
     before the Autumn Term.  In the meantime Ian
     Chrystie and Mike Loneragan were prepared to
     represent Secondary and Primary school
     governor interests along with Dr Bamber
     (Special school) if any initial meeting of
     the SOC was called before matters were                    IC
     settled.
 
5b   Governor representatives on County Admissions
.    Forum (AF).   Nominations for the AF would be         IC
     sought in the Chairman's letter as above.
 
6.   County Governor Forum - Draft Agenda - The
     Chairman would be absent on 17/6 CGF.  Paddy          L
     Ryan and Jim Watt will provide HGRG feedback          Robinson
     and would appreciate a copy of the draft
     minutes before the meeting to assist that
     process.
 
     HGRG requested that Items 7 and 8 (Ed Psych           L
     SLS and Restraint) be moved to items 4 and 5          Robinson
     as members would appreciate the opportunity
     of a discussion on this important service
     early in the meeting
 
     Item 9 - Derek Richards indicated his
     interest in representing governors on the            Bob
     steering group being set up to progress work         Eardley
     on Asset Management Plans.
 
     Item 10 - Post 16 Education Strategy - HGRG          L
     asked for this to be added to Item 5 as an           Robinson
     issue on which the CEO would make an oral
     report.
 
7.   Chairman's Items
 
     NGC - Peter High and Sylvia Vine agreed to be         Clerk -
     added as further NGC contacts [in addition to         AD
     Ian Chrystie and HGS].  Clerk to return the
     form.
 
     NGC - Newsletter distribution.  HGS had              Clerk
     returned the form asking for sufficient
     copies for distribution to all Hampshire
     schools as previously
 
     Pilot Study - National School Travel.  HGRG
     would not express interest.
 
     Education & Employment Committee - Enquiry
     into the role of school governors - Call for         IC
     evidence.  Ian Chrystie would respond on
     behalf of HGRG.  The LEA would respond if            JS
     other work load pressures allowed.
 
8.   Treasurer's Items.  John Brailsford reported
     that the 98/9 outturn position was
     expenditure of £4.8k.  The 99/00 proposed
     budget of £7.5k was approved.
 
9.   Local Forum Items
 
     Area 2  - There had been a discussion on
     adequate funding for non-contact time in
     schools.  HGRG took the view that it was a
     matter for governing bodies to determine
     within their overall priorities how much
     non-contact time to fund.  What could be done
     was recognised to be limited by the overall
     funding available.  There was concern that
     recent government initiatives undermined the
     concept of LMS/Fair Funding.  With a definite
     shift towards earmarked money/bidding
     processes the governing body was less able to
     deploy the total resource to achieve school
     determined priorities.
 
     Area 6 - Forum had discussed the effects of
     including children with statements and those
     attending special units attached to
     mainstream schools in the published Key Stage
     2 results.  The matter was referred to HGRG
     for their support in seeking a change to the        CGF
     way results are reported.  HGRG would seek a
     county view before referring to NGC.
 
     Discussion had also taken place on the Annual
     Parents Meeting.  In view of the mainly
     dismal turnouts to these statutory meetings
     Forum was seeking a change in the law.  HGRG
     had made such a suggestion last year when the
     government consulted on Governors Annual
     Reports and Parents Meetings.  However the
     School Standards & Framework Act carried
     forward the current legislation on annual             IC-NGC
     meetings.    HGRG would press the issue again
     with the NGC.
 
     Area 1 O&Y - Forum had discussed new
     Governors Allowances Regulations but
     considered that governing bodies would not be
     able to take advantage of them without
     additional funding from the County Council.
 
     The impact of small schools salary
     adjustments within LMS had been discussed.
     HGRG members discussed the matters raised and
     confirmed that in the case referred to how
     the adjustment had worked matched their                T Whiffen
     understanding of what was intended.  However
     further clarification would be sought from
     the LEA.
 
     The Forum would welcome further advice from
     the County Council in respect of permissible
     levels of school balances and what is
     considered good practice in respect of                EFS
     contingency funds to meet unexpected
     expenses.
 
     Area 1 - Basingstoke - Forum wished the
     government to be made aware that whilst
     time-off from work to undertake governor
     duties may be a statutory requirement
     employers are increasingly reluctant to allow
     employees such time off.                              IC-NGC
 
     Re-organisation of the Education Dept.  This
     had been an issue and matter for debate in a
     number of local forums throughout the County.
     Members reported considerable concern amongst
     governors who were no longer clear about the
     channels of communication with the department
     in the absence of an area education officer.
     The CEO needed to be aware that governors
     perceived a reduction in the levels of
     service available to them and a lack of
     clarity concerning the roles and                      CGF
     responsibilities of officers.
 
10   HGRG Representatives Feedback from Meetings
.
     a)  NGC Conference 8/5/99.  Sylvia Vine and
     Ian Chrystie had attended.  NGC was engaged
     in lobbying central government about
     improving the funding arrangements for
     schools. Malcolm Wicks who will chair the
     Education & Employment Committee Enquiry into
     the Role of Governors gave a presentation and
     received questions and comments from the
     audience.  Anthea Millet (Chief Exec TTA) had
     also given a presentation.  The event had not
     been as good as usual.  Following discussion
     it was agreed to invite Pat Petch to a HGRG
     meeting where discussions could be held on
     NGC expectations of member forums and what
     members could expect of NGC and thereby judge
     its effectiveness.
 
     b) Literacy Task Force - Paddy Ryan and
     Cynthia Hicks had nothing further to add to
     the circulated note.
 
     c) Numeracy Strategy Group - John Brailsford
     reported that most time had been devoted to
     very detailed implementation plans.  The
     group was now chaired by Jane Warwick.  HGRG
     discussed the DfEE advice to governors, the
     role of the numeracy governor, and the third
     day's training.  Numeracy training material
     and conferences had been adapted as much as
     possible to Hampshire's needs but there was
     concern at the DfEE's understanding of the
     governors' role.
 
     d) Education Committee - Martina Powell was
     absent due to serious family illness.  The
     following was reported in writing.
 
     The Chairman wrote to the Head of the School
     in America where the shootings occurred.  The
     Ed Dev Plan has been accepted.  He had had a
     letter from the NUT saying they were
     balloting their members on the Green Paper.
     They want to refuse to co-operate with the
     appraisal of themselves and others.  They
     will not let it affect teaching.  He has had
     a response from 91 schools so far about his
     project in Gambia for the millennium.  Please
     ask if your schools have responded.  There is
     an event on 28 June.
 
     The Ed Committee approved reports:
     Informing the success there has been of
     improving schools i.e. the performance of
     schools with weaknesses, including those
     requiring special measures.  The schools
     should be congratulated.  We should make a
     bid for Beacon council status.
     Excellent report from Janet Sheriton
     reporting the progress of the Members Panel
     set up to look at school gov recruitment.
     Code of Practice to be adopted and the
     Recruitment strategy to be implemented and
     the screening and appointment process for
     casual applicants be implemented.  I made the
     point that we must be careful not to frighten
     people off.  Many capable people do not
     realise they can do it until they have been
     in the job for a while.
 
     Report on the establishment of an Admissions
     Forum for Hampshire.  3 members to serve.
 
     A Report on progress in improving the
     provision for able and talented pupils.
     Agreed a draft policy be written and the DfEE
     be advised of the importance of this work and
     of the need for resources to be held
     centrally.
     SEN Audit; How HCC could provide LEA
     functions to "failing" LEA's; Capital
     Programme 99/2000; Admissions Proposals to
     reduce standard numbers; Combating Racial
     Harassment.  I supported Rev Lindley the
     Diocesan Adviser who said it is to be
     commended that 2% of children are supported
     in Hampshire and all racial incidents are
     reported but our young people in Hants are
     really lacking a multi-cultural environment.
     It is pupils and teachers attitudes which
     must change.
     Broadening the terms of reference of the
     Resources sub-committee' GM Foods {No-one was
     very interested in this report and they
     expressed ignorance of the topic.  I felt
     this was a shame as I don't think this one is
     going to go away yet}.  Sub-committee reports
     from the Youth Service, Families and
     children, School admissions arrangements,
     Eastleigh/Winchester SEN panel.
 
     e)  VTSC Careers - Martina Powell reported in
     writing - We looked at the management of the
     Statutory Contract - enhancement of
     centralised services and a feedback and
     review on targets and achievements 98/99.  We
     support the social inclusion agenda by
     ensuring that services are focused on those
     young people who most need guidance, but to
     make an effective contribution to the process
     of engaging ALL young people in learning and
     achieving.  There must be effective
     partnership working with education
     institutions and a wide range of other
     organisations in order to deliver cost
     effective integrated services.  There was a
     presentation on 'Special Projects'.  I am
     very pleased to have been asked to become a
     member of the Careers Service Consultative
     Body for the Investor in Careers Awarding
     Panel.  I set on the board for the first
     assessment at South Downs College.
 
     f)  Governor Recruitment Members Panel -
     Chris D'Arcy and Richard Kearsey reported on
     the second meeting of the Members Panel which
     had agreed a recruitment strategy.  This and
     a code of practice on the appointment of LEA
     governors was going to Education Committee
     and the Code of Practice to full County
     Council.  Recruitment materials were been
     undated and the strategy was beginning to be
     implemented this term.  The panel were
     meeting again in July to assess progress.
11   Consultation on the Education (School
.    Government)(England) Regulations 1999 -  The
     consultation deadline was 25th June.  The
     County Council would be making a response and
     any comments from HGRG should be sent to
     Janet Sheriton by June 14th.
 
12   Dates for Academic Year 99/00 were agreed as
.    follows
 
 
                Future Meetings Calendar
 
          HGRG                       County Governor Forum
Autumn    Thursday 30th September    Wednesday 20th October
          1999                       1999
Budget    ?
Meeting
Spring    Wednesday 1st March 2000   Tuesday 14th March
                                     2000
Summer    Thursday 25th May 2000     Wednesday 14th June
                                     2000
Autumn    Wednesday 4th October 2000 Tuesday 17th October
                                     2000
 
 
13   Any other Business - None
.
     Meeting closed at 10.00 pm

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