To: Councillor D.A. Kirk, Executive Member for Education

If you require copies of reports please ring Kelvin Ridout, Chief Executive's Democratic Services on 01962 847356 or e-mail [email protected]

EXECUTIVE MEMBER FOR EDUCATION DECISION DAY

Date and time: Wednesday, 26 October 2005 at 10.00 a.m. (*) (or on rising of

Executive Lead Member for Children's Services Decision Day

whichever is the later)

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

(*) Please note start time

AGENDA

A KEY DECISIONS

None

B NON-KEY DECISIONS

1. EDUCATION IN HAMPSHIRE IN THE PRIMARY YEARS (*)
(Decision sheet herewith)

Report of the Director of Children's Services seeking further consultation on the document entitled "Education in Hampshire in the Primary Years".

2. REVISED METHOD OF FUNDING PRIMARY AND SECONDARY SCHOOLS FOR PUPILS WITH SPECIAL EDUCATIONAL NEEDS (*) (Decision sheet herewith)

Report of the Director of Children's Services about a revised method of distributing special educational needs (SEN) funding to mainstream primary and secondary schools.

3. SCHOOL ORGANISATION PLAN - (2005 REVISION) (*)
(Decision sheet herewith)

Report of the Director of Children's Services on the 2005 Revision of the School Organisation Plan.

4. CHILDREN'S SERVICES CAPITAL PROGRAMME ISSUES
(Decision sheet and report herewith)

Report of the Director of Children's Services regarding various Children's Services Capital Programme issues.

5. STRATEGY FOR SEN PROVISION IN THE NEW FOREST
(Decision sheet and report herewith)

Report of the Director of Children's Services about consultations which have taken place on the existing pattern of specialist SEN provision within the New Forest Area.

6. MUSIC MANIFESTO (*) (Decision sheet herewith)

Report of the Director of Children's Services about the County Council becoming a signatory to the Music Manifesto.

7. SCHOOL TERM AND HOLIDAY DATES 2007/2008
(Decision sheet and report herewith)

Report of the Director of Children's Services seeking approval to consult proposed dates of school term and holiday dates 2007/08.

8. REVIEW OF THE CODE OF CONDUCT FOR THE ISSUING OF PENALTY NOTICES IN RESPECT OF UNAUTHORISED ABSENCE
(Decision sheet and report herewith)

Report of the Director of Children's Services about proposed amendments to the County Council's Code of Conduct for the issuing of Penalty notices in respect of unauthorised absence from school.

9. APPOINTMENTS TO HAMPSHIRE AND ISLE OF WIGHT EDUCATIONAL TRUST FOR BLIND, HAMPSHIRE PRE-SCHOOL LEARNING ALLIANCE AND HAMPSHIRE ADMISSIONS FORUM (Decision sheet herewith)

Report of the Chief Executive about these appointments.

10. BROUGHTON PRIMARY SCHOOL, STOCKBRIDGE - DESIGN PROJECT APPRAISAL (Decision sheet and report herewith)

Report of the Director of Property, Business and Regulatory Services and project appraisal to provide a kitchen extension at this school.

11. COURT MOOR SCHOOL, FLEET (Decision sheet and report herewith)

Report of the Director of Property, Business and Regulatory Services and project appraisal to provide a refurbishment and extension of the Youth Block at this school.

12. WEST TYTHERLEY C.E. PRIMARY SCHOOL
(Decision sheet and report herewith)

Report of the Director of Property, Business and Regulatory Services and project appraisal to provide a classroom extension to replace temporary accommodation at this school.

13. MAJOR PROJECTS STATUS REPORT (Decision sheet and report herewith)

Report of the Director of Property, Business and Regulatory Services about the current position on major capital projects.

14. MINOR PROJECTS - PROGRESS REPORT
(Decision sheet and report herewith)

Report of the Director of Property, Business and Regulatory Services about the current position on minor projects.

15. SELF-FUNDED AND PARTIALLY SELF-FUNDED PROJECTS
(Decision sheet and report herewith)

Report of the Director of Property, Business and Regulatory Services about the position on self funded and partially self funded projects.

(*) PLEASE NOTE:

REPORTS FOR ITEMS 1, 2, 3, AND 6 ARE NOT CIRCULATED AGAIN AS THEY WENT TO THE CHILDREN'S SERVICES POLICY REVIEW COMMITTEE ON 11 OCTOBER 2005. PLEASE BRING YOUR COPY TO THE MEETING

This agenda is also available on the County Council's website (click on www.hants.gov.uk/decisions) and can be provided on request in large print or Braille or on disk. Contact details as shown above.

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