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: Monday 10 December, 2007 at 2.05 p.m. (*) (or on the rising of Executive Member for Children and Families Decision Day whichever is the later)

PLACE: Former Grand Jury Room, Castle Avenue, The Castle, Winchester

(*) Please note date and time

AGENDA

A. KEY DECISION

1. PROPOSED STRATEGY FOR THE PROVISION OF KEY STAGE 2 SWIMMING IN HAMPSHIRE SCHOOLS

To consider the report of the Director of Children's Services seeking approval to a strategy for the provision of Key Stage 2 swimming in Hampshire Schools.

B. NON-KEY DECISIONS (NON-CONFIDENTIAL)

2. BUDGET MONITORING 2007/08 - CHILDREN'S SERVICES DEPARTMENT - PERIOD 7 (OCTOBER 2007)

To consider the report of the Director of Children's Services on the third budget monitoring report for the financial year 2007/08.

3. THE PERFORMANCE OF HAMPSHIRE SCHOOLS 2006-2007

To consider the report of the Director of Children's Services on the performance of schools in 2006/07 and on actions being taken by the Children's Services Department to continue to improve the performance of children and young people in Hampshire.

4. STRATEGIC ROLL OUT OF 14-19 DIPLOMAS BY 2013

To consider the report of the Director of Children's Services about the work of the 14-19 consortia in preparing for the introduction of diplomas and seeking approval to the preparations for the strategic roll out of 14-19 diplomas across the County.

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

To consider the report of the Director of Children's Services on the review of education provision for deaf and hearing impaired children.

6. CONSULTATION ON ENLARGEMENT OF LAKESIDE SCHOOL

To consider the report of the Director of Children's Services seeking approval to undertake consultation with the governing body, staff and parents of pupils attending Lakeside School, and with other interested parties, on a proposal to increase the capacity of this school.

7. DOVE HOUSE SPECIAL SCHOOL, BASINGSTOKE

To consider the report of the Director of Children's Services seeking approval to consult formally with the governing body, staff and parents of Dove House School and other interested parties about the proposals to increase the number of pupils at this school.

8. RESIDENTIAL STUDY CENTRES

To consider the report of the Director of Children's Services seeking approval to various recommendations made by the Working Party on Environmental Study Centres in Hampshire about the Stubbington and Minstead Residential Study Centres.

9. BORDON INFANT SCHOOL, BORDON

To consider the report of the Director of Property, Business and Regulatory Services seeking approval to the design of the proposed scheme to reconfigure the Bordon Infant School's accommodation to bring it in line with the new Published Admission Number.

10. FREEGROUNDS INFANT SCHOOL, HEDGE END

To consider the report of the Director of Property, Business and Regulatory Services seeking approval to the design project appraisal to replace an existing double temporary classroom with an extension to this school.

11. GLENWOOD SPECIAL 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 this special school.

12. PORTCHESTER COMMUNITY SCHOOL

To consider the report of the Director of Property, Business and Regulatory Services seeking approval to a scheme involving the construction of a fire evacuation lift and other internal access and fire precaution works at this school.

13. WILDERN SECONDARY SCHOOL, HEDGE END

To consider the report of the Director of Property, Business and Regulatory Services seeking approval to the design project appraisal for an extension to the dining and changing rooms at this school.

14. MAJOR PROJECT STATUS REPORT

To consider the report of the Director of Property, Business and Regulatory Services seeking approval to the additional works and funding the schemes at Amery Hill Secondary School, Cherrywood Primary School, The Chase School, Cove Secondary School and Pinewood School.

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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