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: Wednesday, 21 July 2004 at 2.15 p.m.

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

Please note amended date of meeting

AGENDA

A. KEY DECISIONS
None

B. NON-KEY DECISIONS

1 NEW AGREED SYLLABUS FOR RELIGIOUS EDUCATION

Report of the County Education Officer on the proposed adoption of the new agreed syllabus "Living Difference" which has been the subject of detailed review by SACRE and the Education Policy Review Committee.

2 APPLEMORE TECHNOLOGY COLLEGE - PROPOSED CHANGE IN STATUS

Report of the County Education Officer on the proposal by the Governing Body of Applemore Technology College and the Winchester Diocesan Board of Education to change the College's status from foundation to voluntary aided (Church of England) with effect from September 2005.

3 ADULT LEARNING - THREE YEAR DEVELOPMENT PLAN : AUGUST 2003 - JULY 2006

Report of the County Education Officer on the proposed Plan prior to its formal adoption by the County Council on 22 July.

4 COLLABORATIVE WORKING ARRANGEMENTS - A POLICY FOR DEVELOPMENT OF SPECIALIST SCHOOLS AND LEADING EDGE NETWORKS

Report of the County Education Officer seeking approval to a proposed amendment to the County Council's policy on specialist schools.

5 BEST VALUE REVIEW OF THE EDUCATION OTHER THAN AT SCHOOL (EOTAS) SERVICE

Report of the Chief Executive and County Education Officer setting out the proposed service improvement plan.

6 FINAL ACCOUNTS 2003/04 - EDUCATION SERVICE

Report of the County Treasurer and County Education Officer.

7 BUDGET MONITORING 2004/05

Report of the County Treasurer and County Education Officer.

8 EDUCATION CAPITAL PROGRAMME ISSUES

Report of the County Education Officer and County Treasurer on proposed variations to the 2004/05 Education capital programme.

9 ALTON INFANT SCHOOL

Report and Design Project Appraisal in respect of an extension to provide three classrooms, staff room and link corridor.

10 CONNAUGHT SECONDARY SCHOOL, ALDERSHOT

Report and Design Project Appraisal in respect of an extension to the Leisure Centre.

11 LAKESIDE SCHOOL, CHANDLERS FORD

Report and Design Project Appraisal in respect of various works, including the refurbishment of boarding accommodation, demolition of surplus boarding house, construction of specialist teaching block and refurbishment of teaching accommodation.

12 PURBROOK PARK SECONDARY SCHOOL, WATERLOOVILLE

Report and Design Project Appraisal in respect of refurbishment of the existing building to provide languages resource centre.

13 NIGHTINGALE PRIMARY SCHOOL, EASTLEIGH

Report and Design Project Appraisal in respect of an extension to provide permanent classroom accommodation.

14 YOUTH SERVICE - PROJECT DEVELOPMENT GRANTS 2004/05

Report of the Chief Executive relating to grants recommended for approval by the Youth Panel.

15 SWAY YOUTH CENTRE

Report of the Chief Executive on an application for grant aid towards the costs f replacing the fire alarm system within the building.

16 EXCLUSION OF THE PRESS AND PUBLIC

RECOMMENDATION:

That, by virtue of Paragraph 1 of Part I of Schedule 12A to the Local Government Act 1972, the press and public be excluded from the meeting during consideration of item 17 below.

17 EXCLUSIONS DATA (CONFIDENTIAL)

Confidential report of the County Education Officer on provision made for pupils excluded from school.

8BA51604