Agenda

Venue: Committee Suite - County Hall

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

Items
No. Item

PART I - OPEN COMMITTEE

1.

Apologies for absence

2.

Minutes pdf icon PDF 117 KB

Minutes of the meeting held on 20 March 2019 attached.

3.

Items Requiring Urgent Attention

Items which in the opinion of the Chairman 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

To consider any matters arising from the last meeting where no otherwise covered on this agenda and to report on items considered at the Cabinet.

5.

Membership

6.

Head of Education & Learning Update

Head of Education & Learning to report.

SPECIFIC AGENDA ITEMS

ITEMS FOR DECISION

7.

Finance Update pdf icon PDF 154 KB

Joint report of Chief Officer for Children’s Services and County Treasurer (DEF/19/06) attached.

ITEMS FOR DEBATE AND INFORMATION

8.

Dedicated Schools Grant Monitoring Month 1 pdf icon PDF 151 KB

Joint report of the Chief Officer for Children’s Services and County Treasurer (DEF/19/07) attached.

9.

FIPS (Financial Intervention Panel, Schools) Annual Report pdf icon PDF 125 KB

Joint report of the Chief Officer for Children’s Services and County Treasurer (DEF/19/08) attached.

10.

DEF Proportionality 2019

To note arrangements following consultation with members, based on 2019 pupil census data predicted to 2019/20 academic year, ie:-

 

The 8 DEF primary phase seats allocation will move towards 5 maintained:3 academy

(instead of the current 6 maintained: 2 academy).

STANDARD AGENDA ITEMS

ITEMS FOR DEBATE AND INFORMATION

11.

Standing (and other) Groups pdf icon PDF 167 KB

To review action for the Forum from its groups and to receive minutes:-

 

(a) Schools’ Finance Group

 

Minutes of the meeting held on 5 June 2019, attached.

 

Also available at 

https://new.devon.gov.uk/educationandfamilies/school-information/devon-education-forum/schools-finance-group

 

(b) School Organisation, Capital and Admissions Forum

 

Minutes of the meeting held on 11 June 2019, to follow.

 

Also available at

https://new.devon.gov.uk/educationandfamilies/school-information/devon-education-forum/school-organisation-capital-and-admissions-group-soca

 

 

12.

Correspondence

13.

Dates of Future Meetings

Meetings to be held at County Hall, Exeter, at 10am (unless otherwise specified):-

 

Wed 20 November 2019

Wed 22 January 2020

Wed 18 March 2020.  

 

https://democracy.devon.gov.uk/mgCalendarMonthView.aspx?GL=1&bcr=1