Hampshire Governors' Representative Group
 
                               Notes of Meeting
                                11th June 1997
 
 
Present:  M Powell (NF)       T Tillman (FT)
          E Bishop (FT)       V Petherick (FT)
          J Brailsford (HT)   P High (WI)
          B Bailey (WI)       J Watt (NF)
          H Deed (FT)
 
          P Coles (Director of Education - item 3)
          A Smith (Director of Property, Business and  Regulatory Services -
                                                                      item 1)
          J Clarke (Assistant Director, Inspection and Advice - item 2)
          J Sheriton - Clerk
 
Part 1
 
1.   Architects Services - Andrew Smith (Director) outlined
     the shape of the service following its re-organisation
     and grouping in the Property, Business and Regulatory
     Services Directorate.  There is now a dedicated team to
     manage schools' business with Property Services.
     Overheads outlining the main points of the presentation
     are attached to these minutes.
 
     Discussion focused on the concerns voiced by governing
     bodies at local forum meetings about the involvement of
     governors in building projects and the lack of
     supervision by Architects Department of contractors on
     site as building work progressed.  Andrew Smith was aware
     of concerns and the service restructuring would go some
     way to addressing them.  Building options, design, plans
     and any school budget contribution was subject to
     governing body approval and timescales and project
     management issues were agreed with schools.  HGRG members
     felt governors were not clear what information they had a
     right to expect during the implementation phase of
     project work nor of the extent to which the could
     influence decisions taken at this stage.  Andrew Smith
     was looking to the new structure of school designated
     teams to strengthen the partnership with governing bodies
     and ensure that projects met the needs of both school and
     county council.  Andrew was thanked for his contribution.
 
2.   Inspection Services - John Clarke (Chief Inspector)
     outlined the changes to HIAS since he had been appointed.
     The service had been re-focused on its major role of
     ensuring and supporting continuous improvement in
     Hampshire schools.  There would be less Ofsted work
     undertaken and the new attached inspector role was being
     introduced.  Overheads outlining the presentation are
     attached to these minutes.
 
     Discussion centred on school performance data, the role
     of the attached inspector and the nature of the annual
     report on each school.  Concerns were voiced about the
     more intangible elements of good schooling which were not
     easily measurable such as ethos, personal, moral,
     cultural and social education.  Attached inspectors will
     comment on ethos in the report and will draw on the
     growing body of national research evidence in these
     areas.  The aims and objectives of the attached inspector
     role had been discussed with heads through the Heads
     Conference networks and an explanation of the role has
     now been sent to schools - a copy is attached to these
     minutes.  The Annual Reports will be general and will not
     raise any potential conflicts with governors role in
     disciplinary matters.  John was thanked for his input.
 
3.   The Educational Future - Peter Coles explored with HGRG
     the likely impact on education of the political changes
     at national and local level.  The new administration in
     Hampshire was committed to education and had already
     allocated additional budget to schools.  They will want
     an education service in the county which is forward
     thinking and high achieving.
 
     Central government will publish a major education White
     Paper in late June and this would be followed by a period
     for consultation.  Nursery Vouchers would cease at the
     end of the summer and Hampshire would be funded to
     provide places for 4 year olds in partnership with the
     voluntary and independent sectors through its Early Years
     Development Plan.
 
     Funding for education continues to be a major concern.
     Central government is committed to maintaining a fixed
     total budget and moving money around within it.  There is
     speculation that they may be prepared to end budget
     capping in the 98/9 financial year.  There may be small
     spin offs from the welfare to work proposals in respect
     of disaffected pupils and the switch of money to the
     reduction of class sizes in infants schools.
 
     GM schools are likely to become "Foundation Schools" and
     funded along with other maintained schools on an equal
     basis.  There will be co-ordinated admissions
     arrangements.
 
     KS2 is likely to be a focus of interest.
 
     As far as teachers are concerned there is likely to be a
     continuing interest in improving the quality of teaching
     and a more systematic approach to further professional
     qualifications, induction and development arrangements.
 
     The debate about 16-19 education is likely to continue
     and issues of price and quality of VI forms will be part
     of that.
 
     Peter was thanked for his input.
 
 
Part 2
 
 
4.   Apologies.  Ian Christie, Joyce Knight
 
5.   Notes of 3rd February were agreed as a correct record.
 
6.   Matters Arising
 
     -    the clerk was asked to check that HGRG constitution
          was on
          Hantsnet. (Post meeting note - It is).
 
 
JS
 
     -    following Andrew Smith's presentation HGRG agreed
          that he should be asked to consider producing a
          document which could be given to the governing body
          at the outset of a building project outlining what
          can be expected and what the governing body is
          entitled to.
 
 
HD/JS
 
     -    Report back of HGRG/Heads March meeting
 
          Hugh Deed referred to the notes of what had been a
          very useful meeting.  Governor Services had been
          asked to suggest that governing bodies deal with
          their forum rep annually in the Autumn term at the
          same time as they elect Chairman and Vice Chairman
          and TLG.
 
 
 
JS
 
          HGRG were not in a position to impose arrangements
          on local forums but would wish to establish and
          spread good practice.  Local forum
          constitutions/aims/objectives to be sent by HGRG
          reps to Hugh Deed.
 
 
All
 
          The next meeting was set for 9/7/97.
 
     -    Report Ofsted/DfEE Annual Governors Conference
 
          Peter High reported.  There had been 130 delegates,
          the majority governors and 20 heads.
 
          The conference had been opened by Robin Squire.
 
          Chris Woodhead/Elizabeth Passmore had talked about
          the messages coming from Ofsted [1 in 7 primary
          heads are poor leaders; numeracy and IT equipment
          are poor].
 
          Heather DuQuesnay, CEO Lambeth talked of the need to
          strike a balance between failing schools and good
          schools.  She highlighted what she saw as the key
          role of governors at
           the sharp end of action.
 
 
          Input from Pauline Latham (GMS) was not well
          received by delegates.
 
          Prof. David Reynolds drew comparisons between
          governors role in the UK and other countries.
 
          Martyn Cribb (HMI) outlined the expectations of
          governors to be critical friends, strategic planners
          and the focus of accountability.
 
          The presentation from a Headteacher and Chairman of
          Governors of a failed Lambeth school outlined how
          they had gone about putting the school back on the
          right lines.
 
     -    Report back from CLEA 26/2/97
 
          John Brailsford reported.  This had been a 1 day
          event made up principally of councillors and LEA
          officers.  Governors were not numerous.  The
          conference concentrated on improving standards with
          input from Ted Wragg urging caution about
          measurement; Robin Squire, Don Foster, Peter
          Kilfoyle from the 3 main political parties; a
          Director of Education from Nottingham on the role of
          the LEA and an item on supported school self-review
          from Kent.
 
7.   Headteacher Recruitment, Induction and Development
 
     Jim Watt reported on the meeting with John Wakeling
     against the papers which had been circulated.  Following
     discussion it was agreed that John Brailsford would pass
     to John Wakeling the HGRG view that there should be one
     recruitment document for both governors and officers not
     the two currently planned.  There was information in the
     officers document that governors would find very useful.
     All documents should be made available to governors at
     the start of the process.
 
 
 
JB
 
     HGRG felt that governors should be involved in
     discussions of the revision of appraisal processes.
 
8.   Representing Hampshire Governors
          Jim Watt would further
          amend this in the light of discussions.  In
          particular emphasising the Area rather than the
          patch in the diagram and in the text.  The money for
          reprinting was agreed.
 
9.   Selection of HGRG Officers 97/8
 
     Hugh Deed indicated that he had been Chair of HGRG since
     its inception and it was now time for him to stand down.
     During
 
 
     discussion John Brailsford and Jim Watt both indicated
     that they would not be able to find the time.  Peter High
     felt that he was too new and lacked the office support
     systems necessary.  In the absence of any progress the
     matter was deferred to the next meeting.
 
JS
Agenda
 
10.  Area/Patch Items
 
     Fareham & Gosport Area - HGRG agreed to refer the areas
     concerns over capital funding to the National Governors
     Council and also express concern at the apparent lack of
     response to the e-mail address
 
 
JB/HD
(Done)
 
11.  County Governor Forum - Draft Agenda
 
     This was accepted with no amendments or additions.  The
     Clerk was to ask whether the new Chairman of Education
     might make a statement outlining the new administration's
     initial thinking on any policy changes which may affect
     Hampshire governors.
 
 
JS
 
12.  Chairs Items - None
 
13.  Education Committee Items - In the absence of an HGRG
     nominee there was nothing to report.
 
14.  Treasurer's Items - John Brailsford proposed a budget for
     97/8 of £7500 which was adopted.
 
15.  Review Matters to Communicate - deferred
 
16.  Any Other Business - none
 
17.  Draft dates of future meetings - These were agreed.
 
HGRG                                            CGF
 
Autumn Term
Wednesday 22nd October 1997                     Thursday 6th November 1997
 
Budget Meeting
Thursday 11th December 1997
 
Spring Term
Monday 23rd February 1998                       Wednesday 11th March 1998
 
SummerTerm
Wednesday 10th June 1998                        Thursday 25th June 1998
 
                       The meeting closed at 10.00 p.m.

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