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: Wednesday, 23 January 2008 at 2.15 p.m. (*)

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

AGENDA

A. KEY DECISIONS (NON-EXEMPT/CONFIDENTIAL)

1. THE BRIDGE EDUCATION CENTRE, EASTLEIGH

To consider the report of the Acting Director of Property, Business and Regulatory Services seeking approval to the design project appraisal for an extension and refurbishment of the Bridge Education Centre at Eastleigh.

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

2. BUDGET MONITORING 2007/08 - CHILDREN'S SERVICES DEPARTMENT - PERIOD 8 (NOVEMBER 2007)

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

3. CHILDREN'S SERVICES REVENUE BUDGET 2008/09, 2009/10, 2010/11

To consider the report of the Director of Children's Services and County Treasurer on the revenue budget 2008/09, 2009/10 and 2010/11.

4. CHILDREN'S SERVICES CAPITAL PROGRAMME 2008/09 TO 2010/11

To consider the report of the Director of Children's Services and County Treasurer on the Children's Services capital programme for 2008/09 to 2010/11.

5. PROGRESS REPORT ON IMPLEMENTATION OF RECOMMENDATIONS FOR SERVICES FOR YOUNG PEOPLE ACROSS HAMPSHIRE

To consider the report of the Director of Children's Services about progress on the implementation of the recommendations approved on 11 October 2007 on services for young people across Hampshire.

6. REPLACEMENT OF THE ASHWOOD CENTRE, BASINGSTOKE

To consider the report of the Director of Children's Services seeking approval to proposals for the replacement of the Ashwood Centre at Basingstoke.

7. ACADEMIES

To consider the report of the Director of Children's Services about the establishment of academies.

8. RAISING STANDARDS THROUGH SCHOOL ORGANISATION - FEDERATION/COLLABORATION OF SCHOOLS

To consider the report of the Director of Children's Services on seeking to raise standards through school organisation.

9. PUPIL ATTITUDE SURVEY 2007

To consider the report of the Director of Children's Services seeking approval to various recommendations for the continuation and adaptation of the pupil attitude survey in future years.

10. CODE OF CONDUCT FOR ISSUING PENALTY NOTICES IN RELATION TO EXCLUDED PUPILS IN PUBLIC PLACES

To consider the report of the Director of Children's Services seeking approval to undertake consultation on a draft Code of Conduct for issuing penalty notices in relation to excluded pupils in public places.

11. SCHOOL MEAL PRICES FROM APRIL 2008

To consider the report of the Director of Children's Services on a proposal to increase the price of school meals in line with the agreed School Meals Strategy.

12. SHAMBLEHURST PRIMARY SCHOOL, HEDGE END

To consider the report of the Acting Director of Property, Business and Regulatory Services seeking approval to the design project appraisal for a classroom extension and internal refurbishment works scheme at Shamblehurst Primary School, Hedge End.

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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