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 Democratic Services on 01962 847343 or e-mail [email protected]

EXECUTIVE MEMBER FOR EDUCATION DECISION DAY

Date and time: Thursday 16 October 2003 at 11.00 a.m.

Place: The Basing Room, Castle Hill Offices, The Castle, Winchester

PLEASE NOTE VENUE

AGENDA

A. KEY DECISIONS

None

B. NON-KEY DECISIONS

1. REVIEW OF PRIMARY SCHOOL PROVISION IN THE EAST NEW FOREST AREA (Report herewith)

To consider a report of the County Education Officer on proposed further consultations on future organisation relating to Langdown Infant School, Langdown Junior School and Wildground Junior School.

2. AUTHORITY TO CONSULT ON ESTABLISHING EBD RESOURCED PROVISION AT CHERBOURG PRIMARY SCHOOL, EASTLEIGH
(Report herewith)

To consider a report of the County Education Officer on proposed consultations relating to the establishment of resourced provision in the form of a unit for children with emotional and behavioural difficulties (EBD) at Cherbourg Primary School, Eastleigh.

3. DEVELOPMENT OF THE SCHOOL WORKFORCE (Report herewith)

To consider a report of the County Education Officer on several current issues, in particular teacher recruitment and retention; school workforce remodelling; the impact of the pay and benefits project; and procedure for the recruitment of new headteachers where school reorganisations are under way.

4. REVENUE BUDGET MONITORING REPORT 2003/2004 (Report herewith)

To consider a report of the County Treasurer and County Education Officer on the present position regarding the revenue budget and on action being taken to correct variations.

5. EDUCATION CAPITAL PROGRAMME ISSUES (Report herewith)

To consider a report of the County Education Officer and County Treasurer on proposed variations to the capital programme, relating in particular to Early Years; Sharps Copse Early Years Centre, Havant; temporary building for play group at Foxhills Infant School, Totton; withdrawal space at Salterns School, Totton; minor works and additional cost of major scheme at Lee-on-Solent Junior School; and authority for temporary classrooms at Foxhills Infant School, Totton; Limington House School, Basingstoke; and Samuel Cody School, Farnborough.

6. BRUNE PARK COMMUNITY SCHOOL, GOSPORT (Report herewith)

Report and project appraisal relating to the new dance studio and dining hall extension.

7. CHALK RIDGE PRIMARY SCHOOL, BASINGSTOKE (Report herewith)

Report and project appraisal on an extension to comprise two new classrooms and a new library.

8. FORDINGBRIDGE INFANT SCHOOL (Report herewith)

Report and project appraisal on an extension to provide two new classrooms, a music room, library and IT area.

9. HILTINGBURY JUNIOR SCHOOL, CHANDLERS FORD (Report herewith)

Report and project appraisal on a four classroom extension.

10. LEE-ON-SOLENT INFANT AND JUNIOR SCHOOLS (Report herewith)

Report and project appraisal on extensions at both schools.

11. LONG SUTTON PRIMARY SCHOOL (Report herewith)

Report and project appraisal on a classroom extension.

12. SWANMORE SECONDARY SCHOOL (Report herewith)

Report and project appraisal on a multi-use games area.

13. WICOR PRIMARY SCHOOL, PORTCHESTER (Report herewith)

Report and design project appraisal on a new four classroom extension, new music and drama room and new library and resource area.

14. WILDERN SECONDARY SCHOOL, HEDGE END (Report herewith)

Report and design project appraisal on new learner pool.

15. EXCLUSION OF THE PRESS AND PUBLIC

RECOMMENDATION:

That, by virtue of paragraph 1 of Part I of Schedule 12A of the Local Government Act 1972, the press and public be excluded from the meeting during consideration of Item 16 below.

16. EXCLUSIONS DATA (CONFIDENTIAL) (Report herewith)

To consider a confidential report of the County Education Officer giving details of permanent exclusions and EOTAS provision made.

8BA29903