To: Councillor D. G. Allen, Executive Member for Education

Copy: All Other County Councillors (Agenda only)

Press and Media (Full sets/Agenda only as required)

If you require copies of reports please ring Colin Hinxman, Chief Executive's Committee Division on 01962 847343 or e-mail [email protected]

EXECUTIVE MEMBER FOR EDUCATION DECISION DAY

Date and time: Friday 23 November 2001 at 3.00 p.m.

Place: The Portal Room, Castle Hill Offices, The Castle, Winchester.

AGENDA

A. KEY DECISIONS

1. East Hampshire Special Schools

Report of the County Education Officer on the outcome of consultations

relating to the future organisation of Whitedown School, Alton and the

Meadow School, Bordon, as considered by the Education Policy Review

Committee at its meeting on 20 November 2001.

2. South East Hampshire - School for pupils with emotional and behavioural

difficulties

Report of the County Education Officer on the outcome of consultations

relating to the proposal to relocate the Sundridge Unit and establish a school

for secondary aged boys with emotional and behavioural difficulties on the

site of the former Park House Primary School, Havant as considered by the

Education Policy Review Committee at its meeting on 20 November.

B. NON-KEY DECISIONS

3. Terms of Reference

Reports of the Chief Executive on proposed Terms of Reference for:-

(a) Schools Monitoring Panel

(b) Youth Panel

and to make recommendations thereon to the County Council.

4. Admissions Forum - Changes of Membership

Report of the County Education Officer on proposed changes to the

membership of the Hampshire Admissions Forum.

5. School admission arrangements - relevant area

Report of the County Education Officer on the relevant area for admission

purposes from 2003, proposed to remain the administrative boundary of

Hampshire County Council.

6. Education Capital Programme

(a) Review of changes to the programme 2001/02

(b) SEED Challenge Schemes.

7. Halterworth Primary School, Romsey

Report of the Director of Property, Business and Regulatory Services on the design project appraisal for a 3-classroom extension and removal of temporary

accommodation.

8. Wellow Primary School

Report of the Director of Property, Business and Regulatory Services on the

design project appraisal for a 2-classroom extension and removal of temporary

accommodation.

9. Primary School Provision in South West Basingstoke

Report of the County Education Officer

10. Exclusion of the Press and Public

That, by virtue of paragraphs 7 and 9 of Part I of Schedule 12 (a) of the Local

Government Act 1972, the press and public be excluded from the meeting

during consideration of Item 11 below.

11. Home to School Transport - Bus Fleet (confidential)

To consider a confidential report of the County Education Officer.

js55