To: Councillor D.A. Kirk, Executive Lead Member for Children's Services (Education)

Copy to: Councillor T.K. Thornber, CBE

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EXECUTIVE LEAD MEMBER FOR CHILDREN'S SERVICES (EDUCATION) DECISION DAY

DATE AND TIME: Tuesday, 17 July, 2007 at 10am (*)

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

Winchester

(*) Please note date and start time

AGENDA

A. KEY DECISIONS

1. CHILDREN'S CENTRES IN HAMPSHIRE

To consider the report of the Director of Property, Business and Regulatory Services that the Executive Lead Member advises the Executive Member for Policy and Resources that the design project appraisal to provide 46 Children's Centres be approved. (FOR CONFIDENTIAL APPENDICES - ITEM 23 REFERS)

2. MARNEL COMMUNITY INFANT AND JUNIOR SCHOOLS, BASINGSTOKE

To consider the report of the Director of Property, Business and Regulatory Services that the Executive Lead Member advises the Executive Member for Policy and Resources that the design project appraisal for the scheme at Marnel Infant and Junior Schools be approved.

B. NON KEY DECISIONS (NON-EXEMPT/CONFIDENTIAL)

3. BUDGET MONITORING 2006/07 - CHILDREN'S SERVICES DEPARTMENT

To consider the report of the County Treasurer and Director of Children's Services on budget monitoring for 2006/07.

4. CHILDREN'S SERVICES CAPITAL PROGRAMME ISSUES

To consider the report of the Director of Children's Services and County Treasurer on proposed changes to the 2006/07 and 2007/08 capital programmes.

5. REVIEW OF EDUCATION PROVISION FOR DEAF AND HEARING IMPAIRED CHILDREN

To consider the report of the Director of Children's Services on the current position.

6. ADULT LEARNING 2007-2010

To consider the report of the Director of Children's Services seeking approval to the County Council's Adult Learning Three Year Development Plan for 2007/08 to 2009/2010.

7. THE CHILD CARE ACT 2006

To consider the report of the Director of Children's Services seeking approval to actions being taken by the Early Education and Childcare Unit in response to new duties placed upon local authorities by the Child Care Act 2006.

8. THE PROCUREMENT OF CHILDCARE WITHIN CHILDREN'S CENTRES

To consider the report of the Director of Children's Services seeking approval to the revised implementation plan for the procurement of childcare within children's centres in Hampshire.

9. YOUTH OPPORTUNITY FUND GRANTS 2007/08

To consider the report of the Director of Children's Services seeking approval to Youth Opportunity Fund grant applications for 2007/08 in relation to a Multi-purpose play area at Headley Down, East Hampshire; the Alton Music Project - Alton Community Association; East Hants Young Carers and Havant Young Carers.

10. LEADERSHIP IN HAMPSHIRE SCHOOLS - A STRATEGY FOR 2008 - 2011

To consider the report of the Director of Children's Services about a proposed strategy to develop leaders and leadership for the continuing success of Hampshire's schools and the education system.

11. TRUST SCHOOLS

To consider the report of the Director of Children's Services about delegating authority to the Chief Officer to support schools' applications for Trust Status.

12. CHOICE ADVICE SERVICE

To consider the report of the Director of Children's Services seeking approval to the proposed model for Hampshire's Choice Advice Service.

13. BREAMORE CHURCH OF ENGLAND PRIMARY SCHOOL, FORDINGBRIDGE

To consider the report of the Director of Property, Business and Regulatory Services seeking approval to the design project appraisal for the extension and refurbishment scheme at Breamore C of E Primary School.

14. THE CLERE SCHOOL AND TECHNOLOGY COLLEGE, BURGHCLERE

To consider the report of the Director of Property, Business and Regulatory Services seeking approval to the design project appraisal for the science laboratory extension scheme at the Clere School and Technology College, Burghclere.

15. COURT MOOR SCHOOL, FLEET

To consider the report of the Director of Property, Business and Regulatory Services seeking approval to the proposal to replace the existing redgra pitch with a new synthetic turf pitch at Court Moor School, Fleet.

16. DURLEY CHURCH OF ENGLAND PRIMARY SCHOOL, DURLEY

To consider the report of the Director of Property, Business and Regulatory Services seeking approval to the design project appraisal for an extension and alterations at Durley C of E Primary School.

17. HALE PRIMARY SCHOOL, HALE, FORDINGBRIDGE

To consider the report of the Director of Property, Business and Regulatory Services seeking approval to the design project appraisal for a classroom extension and internal refurbishment at Hale Primary School, Fordingbridge.

18. RIVERSIDE COMMUNITY SPECIAL SCHOOL, PURBROOK, WATERLOOVILLE

To consider the report of the Director of Property, Business and Regulatory Services seeking approval to the design project appraisal for a classroom extension scheme at Riverside Community Special School, Waterlooville.

19. THE TOYNBEE SCHOOL, CHANDLERS FORD

To consider the report of the Director of Property, Business and Regulatory Services seeking approval to the proposal to replace the existing redgra sports pitch with a new synthetic turf pitch at the Toynbee School, Chandlers Ford.

20. WARREN PARK PRIMARY SCHOOL, LEIGH PARK, HAVANT

To consider the report of the Director of Property, Business and Regulatory Services seeking approval to the design project appraisal for a new outdoor classroom at Warren Park Primary School, Leigh Park, Havant.

21. MAJOR PROJECTS STATUS REPORT

To consider the report of the Director of Property, Business and Regulatory Services seeking approval to additional works and funding for schemes at Cove School, Henry Tyndale School, Pinewood School, Amery Hill Secondary School, Burnham Copse School, Dowds Farm School, Grayshott Primary School, Kings Copse School and Lantern's Children's Centre.

22. EXCLUSION OF PRESS AND PUBLIC

That in relation to item 23 the public be excluded from the meeting as it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the public were present during the item there would be disclosure to them of exempt information within Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972, and further that, in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information, for the reasons set out in the Appendices.

23. CHILDREN'S CENTRES IN HAMPSHIRE - EXEMPT APPENDICES

To consider the exempt appendices relating to the Children's Centres in Hampshire (Item 1 above refers).

8bA120607

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.