Agenda

Venue: Committee Suite - County Hall

Contact: Fiona Rutley 01392 382305  Email: fiona.rutley@devon.gov.uk

Note: Press and Public via livestream link or contact the Clerk asap in advance. To view the lives stream meeting please copy and paste this link into your browser: https://teams.microsoft.com/l/meetup-join/19%3ameeting_YWNiMjA3NDktYjY3Mi00MmNjLThmODUtYmE2N2RiN2M2NWVk%40thread.v2/0?context=%7B%22Tid%22%3A%228da13783-cb68-443f-bb4b-997f77fd5bfb%22%2C%22Oid%22%3A%226ef52fe1-2e42-40a4-918a-246ecc61ae96%22%2C%22IsBroadcastMeeting%22%3Atrue%2C%22role%22%3A%22a%22%7D&btype=a&role=a 

Items
No. Item

PART I - OPEN COMMITTEE

1.

Apologies for absence

2.

Minutes pdf icon PDF 150 KB

Minutes of the meeting held on 18 January 2023, attached.

3.

Items Requiring Urgent Attention

Items which in the opinion of the Chair should be considered at the meeting as matters of urgency.

4.

Matters Arising from the Last Meeting and Report back on Issues Raised with Cabinet/f40

To consider any matters arising from the last meeting where not otherwise covered on this agenda and to report on items considered at the Cabinet.

5.

Membership

6.

Head of Education Update pdf icon PDF 339 KB

Report of the Interim Director of Children and Young People’s Futures (DEF/23/07), attached.

SPECIFIC AGENDA ITEMS

7.

Finance Update pdf icon PDF 94 KB

(a) Minutes of the Schools Finance Group (SFG), 8 March 2023, attached.

Also available at

Schools Finance Group (SFG) – Education and Families (devon.gov.uk)

 

(b) Report of the Director of Children and Young People’s Futures and

Director of Finance and Public Value (DEF/23/05) attached.

Additional documents:

8.

2023/24 Advanced Notice of Planned Carry Forwards pdf icon PDF 64 KB

Report of the Director of Finance and Public Value and Interim Chief Officer of Children’s Services (DEF/23/06), attached.

STANDARD AGENDA ITEMS

ITEMS FOR DEBATE AND INFORMATION

9.

Standing (and other) Groups pdf icon PDF 96 KB

To review action and receive minutes for the Forum from its standing groups (excepting Schools Finance Group – see above) and to receive summary/minutes from other groups:-

 

(a) Standing Groups

(i)  School Organisation, Capital and Admissions Forum

 

Minutes of the meeting held on 7 March 2023, attached.

 

Also available at

School Organisation, Capital and Admissions Group (SOCA) – Education and Families (devon.gov.uk)

 

(ii) High Needs Funding Sub Group

 

Chair to report on meeting held on 20 March 2023.

 

(b) Other Groups

 

-

10.

Correspondence

11.

Dates of Future Meetings

Meetings at 10am. Please check venue/arrangements https://democracy.devon.gov.uk/mgCalendarMonthView.aspx?GL=1&bcr=1

 

Wednesday 21 June 2023

Wednesday 22 November 2023

Wednesday 17 January 2024

Wednesday 20 March 2024.