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, 17 May 2007 at 9.45 a.m. (*) (or on rising of

Executive Lead Member for Children's Services Decision Day

whichever is the later)

PLACE: The Chute Room, Elizabeth II Court building, The Castle,

Winchester

(*) Please note date and start time

AGENDA

A KEY DECISIONS

1. LISS JUNIOR SCHOOL - PROPOSAL TO ESTABLISH RESOURCED PROVISION FOR PUPILS WITH MODERATE LEARNING DIFFICULTIES (MLD)

To consider the report of the Director of Children's Services seeking approval to the publication of a Notice in accordance with Section 19 of the Education and Inspection Act 2006 for the establishment of resources provision for pupils with moderate learning difficulties at Liss Junior School with effect from September 2008.

B NON-KEY DECISIONS (NON-CONFIDENTIAL)

2. STATUTORY PROPOSALS FOR MANAGEMENT COMMITTEES IN PUPIL REFERRAL UNITS

To consider the report of the Director of Children's Services about statutory proposals for the setting up and operation of Management Committees in Pupil Referral Units.

3. REVIEW OF SCHOOL PLACES AT MEADOWLANDS INFANT AND JUNIOR SCHOOLS, LOVEDEAN, NR WATERLOOVILLE

To consider the report of the Director of Children's Services seeking approval to consultations on the review of school places at Meadowlands Infant and Junior Schools, Lovedean, Nr. Waterlooville.

4. EDUCATION AND INSPECTIONS ACT 2006 - IMPLICATIONS FOR SCHOOL ORGANISATION DECISIONS

To consider the report of the Director of Children's Services about the implications of the Education and Inspections Act 2006 on aspects of school organisation decisions and on issues in relation to the delegation of decisions.

5. GRANTS TO VOLUNTARY ORGANISATIONS 2007/08

To consider the report of the Director of Children's Services seeking approval to grants being awarded to the Hampshire Schools Sports Federation, the British Trust for Conservation Volunteers and to INTECH.

6. BRIDGEMARY COMMUNITY SPORTS COLLEGE, GOSPORT

To consider the report of the Director of Property, Business and Regulatory Services seeking approval to the design project appraisal for a new Community Suite at Bridgemary Community Sports College, Gosport.

7. BROOKFIELD COMMUNITY SCHOOL, SARISBURY GREEN

To consider the report of the Director of Property, Business and Regulatory Services seeking approval to internal refurbishment works at Brookfield Community School, Sarisbury Green.

8. LEE-ON-SOLENT JUNIOR SCHOOL

To consider the report of the Director of Property, Business and Regulatory Services seeking approval to the design project appraisal for an extension to provide Music and Drama accommodation at Lee-On-Solent Junior School.

9. LISS JUNIOR SCHOOL

To consider the report of the Director of Property, Business and Regulatory Services seeking approval to the design project appraisal for a new Moderate Learning Difficulties Resource at Liss Junior School.

10. MINOR PROJECTS PROGRESS REPORT

To consider the report of the Director of Property, Business and Regulatory Services giving an update of the progress made in implementing various schemes in the Children's Services Capital Programme.

11. 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.

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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