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

Copy to: Councillor T.K. Thornber, CBE

e-link to all County Councillors and press and media

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: Thursday, 15 December 2005 at 9.45 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. THE PERFORMANCE OF HAMPSHIRE SCHOOLS 2004 - 2005 (*)

To consider the report of the Director of Children's Services on the achievements of Hampshire Schools during the academic year 2004-2005.

2. SCHOOL MEALS STRATEGY 2005 - 2008 (*)

To consider the report of the Director of Children's Services on a proposed School Meals Strategy for 2005-2008.

3. PROJECT DEVELOPMENT GRANTS

To consider the report of the Director of Children's Services seeking approval to the project development grants for 2005/06.

4. EDUCATION PROVISION FOR DEAF AND HEARING IMPAIRED CHILDREN

To consider the report of the Director of Children's Services seeking approval to consultations with appropriate schools, and other parties, interested in the provision for deaf and hearing impaired children in Hampshire.

5. PARTNERSHIP AGREEMENT BETWEEN SPECIALIST SCHOOLS AND ACADEMIES TRUST AND HAMPSHIRE COUNTY COUNCIL

To consider the report of the Director of Children's Services on this partnership agreement.

6. BRIDGEMARY COMMUNITY SCHOOL, GOSPORT - DESIGN PROJECT APPRAISAL

To consider the report of the Director of Property, Business and Regulatory Services and project appraisal to provide a new exercise space at this school.

7. TROSNANT INFANT AND JUNIOR SCHOOL CAMPUS - LEIGH PARK, HAVANT - DESIGN PROJECT APPRAISAL

To consider the report of the Director of Property, Business and Regulatory Services and project appraisal to provide TROSPACC full day-care provision on this infant and junior school campus.

8. MAJOR PROJECTS STATUS REPORT

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

9. MINOR PROJECTS PROGRESS REPORT

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

10. SELF-FUNDED AND PARTIALLY SELF-FUNDED PROJECTS

To consider the report of the Director of Property, Business and Regulatory Services about the current position on self-funded and partially self-funded projects.

(*) PLEASE NOTE:

REPORTS FOR ITEMS 1 AND 2 ARE NOT CIRCULATED AGAIN AS THEY WENT TO THE CHILDREN'S SERVICES POLICY REVIEW COMMITTEE ON 13 DECEMBER, 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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