Meeting documents
Venue: Knight Hall, Green Park
Contact: Anne-Marie Kenward
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Election of Chairman Minutes: RESOLVED: Mr A Rosen was elected as Chairman.
Mr Rosen stated he would be able to carry out the role for one year only and encouraged Forum Members to consider future options. |
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Appointment of Vice Chairman Minutes: RESOLVED: Ms K Tamlyn was confirmed as Vice Chairman.
Ms Tamlyn stated she would be able to carry out the role for one year only and encouraged Forum Members to consider future options. |
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Apologies for Absence / Changes in Membership Minutes: Apologies were received from Ms J Antrobus, Mrs D Rutley and Mr D Hood.
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Declarations of Interest To disclose any Personal or Disclosable Pecuniary Interests Minutes: No declarations of interest were made.
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Minutes from the Last Meeting PDF 137 KB To agree the minutes of the meeting held on 12 June 2018 Minutes: The following amendments to the minutes from the meeting held on 12 June 2018 were made:
ACTION: Ms Kenward
The following updates to actions were noted:
ACTION: Ms Try
RESOLVED: With the above amendments the minutes of the meeting held on 12 June 2018 were AGREED as a correct record and signed by the Chairman. |
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Schools Forum Membership PDF 167 KB To review the proportion of members from each category as per the constitution.
For decision
Minutes: Ms J Try, Senior Accountant, gave an overview of the report, an updated version of which was tabled at the meeting and would be appended to the minutes.
Ms Try clarified that the report addressed the membership for schools representation only. The full membership would remain at 30 with the "other" category in the constitution remaining unchanged.
The Forum discussed the Department for Education (DfE) guidance which spoke of proportionate representation for primary and secondary schools but did not recognise further types of school within the groups, for example Grammar and Upper Schools. Ms A Kenward, Forum Secretary, would seek advice on whether the Forum was able to formally include their own formula within the present categories of membership that recognised the unique make-up of Buckinghamshire schools. ACTION: Ms Kenward
RESOLVED: the Forum AGREED by vote a third option that was not included in the report:
Changes would be reviewed in one year’s time. |
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High Needs Block update PDF 512 KB Presentation from Sarah Callaghan, Service Director for Education. Minutes: Ms S Callaghan, Service Director for Education, gave a presentation on the High Needs Block, to be circulated with the minutes.
Ms Callaghan asked the Forum to consider a further transfer from Schools Block to the High Needs Block for 2019/20.
Members of the Forum discussed wanting to see further information on outcomes and actions for example: · Outcomes for the actions mentioned in last year’s report · Further information on how mainstream schools were being supported to better cope with additional needs.
In order to work out the methodology for the consultation with schools on the potential transfer, the Schools Forum Funding Group (SFFG) would meet on 9 October. The SFFG would then share their recommendations with the Schools Forum by email. If it was felt necessary to hold an additional Schools Forum meeting this would be on 30 October.
RESOLVED: It was AGREED to hold a Schools Funding Forum Group on 9 October 2018 to discuss the consultation process.
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Update on National Funding Formula and DSG Guidance 2019 PDF 163 KB For information and decision
Additional documents:
Minutes: Ms E Williams, Head of Finance, Children’s Services, gave an overview of the report and supplement which had been circulated with the agenda.
The Chairman expressed concern that the report seemed to propose a different relationship between Buckinghamshire County Council and that the Schools Forum Funding Group, where the report would have been scrutinised, had been cancelled by County Council Officers. The meeting discussed that the methodology had been widely consulted on with schools in 2017-18, with the clear support from schools to use the same principles for implementing the full National Funding Formula in 2019-20.
Forum Members raised the following concerns: · They felt that the High Needs Block funding had been mis-represented last year as being a one year commitment. Ms Callaghan confirmed that the previous report had requested stopgap funding for 2018/19 but had stated that it may also be necessary to come back to the Forum this year. · The Forum wanted it to be made clearer where assumptions had been used. · The wording used suggested the Forum had been consulted about the report before the meeting. The Forum did not feel it was appropriate to have such a statement in the public domain. Ms Kenward agreed to work with the Committee and Governance Manager, Ms K Sutherland, to address this. ACTION: Ms Kenward
RESOLVED: It was AGREED to hold a Schools Funding Forum Group on 9 October 2018 to prepare recommendations for the funding factors to be used in the 2019-20 formula, to be considered at the December Schools Forum meeting.
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De-Delegation 2019-2020 - Consultation with Schools PDF 150 KB For decision Additional documents: Minutes: Ms J Try, Senior Accountant, gave an overview of the proposals circulated with the agenda.
RESOVLED: Report to be reviewed by the De-Delegation Group who would then provide a report to the Schools Forum December meeting. |
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School Balance Report PDF 118 KB Consideration of a Controls on Surplus Balances Scheme
For decision Minutes: Ms Williams, Finance Director, Children’s Services, explained the report circulated with the agenda was in response to a request at the June meeting to:
Ms Williams explained that:
Following further discussions the Forum Members felt that providing there was evidence an excess existed for a specific reason which benefited its pupils, there was no reason to resort to clawing back funds. Members of the Forum felt that to do so could discourage schools from saving towards important large projects such as building new classrooms.
RESOLVED: The Forum AGREED not to accept the recommendations of the report.
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Report to be presented by Alison Mapplethorpe
For information / discussion / decision Minutes: The report was circulated with the agenda for discussion.
Mr Try confirmed that going forward all placement types would be funded by the DfE based on placement uptake. Previously there had been a local decision not to fund independent placements. |
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Any Other Business Minutes: Membership of sub groups of the Schools Forum Funding Group were discussed. Memberships were set out as the following:
RESOLVED: Membership for the following sub groups were AGREED.
Schools Forum Funding Group Mr Rosen Ms Tamlyn Mr Sneesby Mr Patrick and Mr Gillespie on a rotating basis Ms Terry.
Contingency Group – maintained schools only, meeting annually David Hood as Chairman Janice Freeman Owen Lloyd Plus 1 more
De-delegation group – maintained schools only David Hood as Chairman All maintained school representatives on Schools Forum plus open invite to other maintained schools
A Member of the Forum asked if the names, qualification and term end date of each member could be published on the Schools Forum website. Ms Kenward would take this forward. ACTION: Ms Kenward
A discussion was held around what would be done to thank former Chairman Mr P Rowe for his work. Mr K Patrick would organise a gift. The Chairman would write a letter of recognition for the Forum. ACTION: Mr Patrick and Mr Rosen
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Agenda Items for Future Meetings For discussion. Minutes: No items were discussed.
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Date of Next and Future Meetings 11 December 2018, 1.30pm. Knights Hall, Green Park
Dates for 2019 are under consultation. Minutes: The next Schools Forum Funding Group meeting would be held on 9 October, 8am - 10am, at Aylesbury High School.
A provisional Schools Forum meeting was proposed for 30 October, 2pm - 4.30pm, Exhibition Suite, Market Square Aylesbury. This would be confirmed by 12 October at the latest. ACTION: Ms Kenward
The next confirmed Schools Forum meeting would be held 11 December, 1.30pm - 3.30pm at Green Park, Aston Clinton. |