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: Thursday 13 March, 2008 at 10.00 a.m. (*)

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

(*) Please note start time

AGENDA

A. KEY DECISIONS

None.

B. NON-KEY DECISIONS (NON-CONFIDENTIAL)

1. BUDGET MONITORING 2007/08 - CHILDREN'S SERVICES DEPARTMENT - PERIOD 10 (JANUARY 2008)

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

2. REVENUE BUDGET 2008/09, 2009/10 AND 2010/11 - UPDATE

To consider the report of the Director of Children's Services on changes to the proposed Children's Services revenue budget for 2008/09 and provisional budgets for 2009/10 and 2010/11 following approval by Cabinet and the County Council.

3. PROGRESS ON IMPLEMENTATION OF THE NEW SERVICE DELIVERY MODEL FOR SERVICES FOR YOUNG PEOPLE IN HAMPSHIRE

To consider the report of the Director of Children's Services on progress in relation to the implementation of the new service delivery model for services for young people in Hampshire (Young People's Services).

4. CONSULTATION ON INCREASING THE NUMBER OF PUPIL PLACES AT LAKESIDE SCHOOL

To consider the report of the Director of Children's Services on consultation responses and on seeking approval to the publication of a public notice to increase the number of pupils at Lakewood School to 77 with effect from September 2008.

5. DOVE HOUSE SPECIAL SCHOOL, BASINGSTOKE

To consider the report of the Director of Children's Services on consultation responses and seeking approval to the publication of a public notice to increase the number of pupils at Dove House Special School to 150 with immediate effect.

6. DETERMINATION OF SCHOOL ADMISSION ARRANGEMENTS 2009/10

To consider the report of the Director of Children's Services seeking approval to new school admission arrangements for 2009/10.

7. THE SCHOOL YEAR 2009/2010 - REPORT BACK FROM CONSULTATION

To consider the report of the Director of Children's Services seeking approval to the proposed school term and holiday dates for the school year 2009/2010.

8. GRANTS TO VOLUNTARY ORGANISATIONS 2008/09

To consider the report of the Director of Children's Services seeking approval to grants to voluntary organisations for 2008/09, totalling £706,659.

9. CRANBOURNE BUSINESS AND ENTERPRISE COLLEGE, BASINGSTOKE

To consider the report of the Acting Director of Property, Business and Regulatory Services seeking approval to an internal refurbishment scheme at Cranbourne Business and Enterprise College, Basingstoke.

10. HENRY BEAUFORT SCHOOL, WINCHESTER

To consider the report of the Acting Director of Property, Business and Regulatory Services seeking approval to an internal refurbishment scheme at Henry Beaufort School, Winchester.

11. SARISBURY CHURCH OF ENGLAND JUNIOR SCHOOL, SARISBURY GREEN

To consider the report of the Acting Director of Property, Business and Regulatory Services seeking approval to provide additional permanent classroom accommodation at Sarisbury Church of England Junior School, Sarisbury Green.

12. TESTBOURNE COMMUNITY SCHOOL, WHITCHURCH

To consider the report of the Acting Director of Property, Business and Regulatory Services seeking approval to an internal refurbishment scheme at Testbourne Community School, Whitchurch.

13. MAJOR PROJECTS STATUS REPORT

To consider the report of the Acting Director of Property, Business and Regulatory Services seeking approval to the additional works and funding schemes at Riverside Community School, Waterlooville and at Toynbee School, Chandlers Ford and to the overall position of the major capital projects being undertaken and to endorse the action taken on the Elvetham Heath Primary School project to secure approval of the project appraisal referred to.

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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