Agenda, decisions and minutes

Venue: Delyn Committee Room, County Hall, Mold CH7 6NA

Contact: Maureen Potter 01352 702322  Email: maureen.potter@flintshire.gov.uk

Items
No. Item

7.

Declarations of Interest (Including Whipping Declarations)

Minutes:

Councillor Marion Bateman declared a personal in the following item as she was a member of the Pupil Referral Unit. 

 

Agenda item 5 – Year End Chief Officer Performance Report .

 

8.

Minutes pdf icon PDF 53 KB

To confirm as a correct record the minutes of the meetings held on 30 April, and 11 May 2015, and the minutes of the Joint meeting of Education & Youth and Social & Health Care Overview and Scrutiny Committee held on 4 June 2015.

Additional documents:

Decision:

That subject to the above amendment the minutes be approved as a correct record and signed by the Chairman. 

 

Minutes:

 

(i)         The minutes of the meeting of the Committee held on 30 April 2015 had been circulated to Members with the agenda.

 

(ii)        The minutes of the meeting of the Committee held on 11 May 2015 had been circulated to Members with the agenda.

 

(iii)       The minutes of the meeting of the Committee held on 4 June 2015 had been circulated to Members with the agenda.

 

Accuracy

Councillor Chris Bithell said he had submitted his apologies to the meeting and asked that the minutes be amended to record this.

 

            RESOLVED:

 

That subject to the above amendment the minutes be approved as a correct record and signed by the Chairman. 

 

9.

School Improvement Strategy pdf icon PDF 76 KB

Additional documents:

Decision:

(a)       That the Education and Youth Improvement and Modernisation Strategy 2015-16 be noted; and

 

(b)       That a report be submitted to a future meeting of the Committee to consider setting up a Task and Finish Group on school transportation.

 

 

Minutes:

The Chief Officer (Education and Youth) introduced a report to provide an update on the Education and Youth Improvement and Modernisation Strategy and how it supports the Council Improvement Plan 2015-16. He provided background information and referred to the key consideration concerning the development of regional working and the continued growth that is anticipated as the recommendations within the National Model for School Improvement Services are implemented. 

 

The Chairman invited Members to raise questions.

 

Councillor Nancy Matthews sought an assurance that resources made available through the School Modernisation Strategy were focussed on teachers and teaching assistants rather than on administration and leadership costs.  The Chief Officer provided this assurance. 

 

Mr. David Hytch referred to the Education & Youth Improvement and Modernisation Strategy 2015-16 which was appended to the report and asked a number of questions around the key targets and outcomes for the Authority.  He also raised questions in relation to young people and NEET and said he was pleased to note the small number of NEETS in Flintshire.   He referred to the development and implementation of the regional Early Identification Tool Kit to identify learners at risk of disengagement and in terms of early identification asked how early that was meant to be and what tools were needed for primary and secondary schools.  The Chief Officer responded to the questions and commented on the work undertaken in relation to NEETS in Wales and referred to implementation and monitoring of the TRAC plan in line with the Youth Engagement and Progression Framework and the Families First emerging project for NEET early identification/prevention.

 

Councillor Carolyn Thomas asked for an update on the development of the information technology programme in schools.  In his response the Chief Officer referred to the need for learners to be skilled and confident in using information technology and also programmes in schools.  He commented on the Service Level Agreement which had been agreed with the Heads Federation and the positioning of ICT technologists in schools in the next year to provide a local base and access to schools.  He also referred to the sharing of skills and learning by school practitioners across the whole schools network.

 

In response to the further questions raised by Councillor Thomas concerning the repair and maintenance of school buildings, the Chief Officer commented that there was still a large backlog and that  too  many schools were not “fit”  for 21 Century learning.   Councillor Nancy Matthews asked for a definition of ‘fit for 21st Century education’.  The Chief Officer agreed to provide the Committee with a description of a school building which would be fit for 21st century education.

 

            Mrs. Rita Price raised a number of questions around the development and implementation of a plan for the next phase of Schools Modernisation, including continuing to implement the 21st Century school (Band A) programme.   She commented on the need to develop all schools equitably and expressed concerns around the reference to evaluation of Post 16 provision in appendix 1, plan 4.  The  ...  view the full minutes text for item 9.

10.

Year End Chief Officer Performance Report pdf icon PDF 59 KB

Additional documents:

Decision:

That the report be noted.

 

Minutes:

The Chief Officer (Education and Youth) introduced  the 2014/15 Year End Service Performance Report produced at Chief Officer level for Education and Youth.  He advised that a copy of the detailed Year End Chief Officer (Education & Youth) performance report was attached at Appendix 1 for consideration.   The report included the key information in terms of areas of positive performance and any areas of concern. 

 

                        Councillor Chris Bithell highlighted that the Authority still needed to take further key decisions in relation to school organisation to deliver efficient use of resources to benefit learners.

 

            Councillor David Healey referred to previous comments around the growing concerns on school readiness following approval by Cabinet of the updated School Modernisation Strategy and asked if a copy of the report and minutes, from the relevant Cabinet meeting could be provided to him.  The Chief Officer said that the team would be happy to discuss these issues with him if he wanted to get in contact following the meeting. 

 

            Councillor Carolyn Thomas raised concerns around pupils with behavioural problems affecting other pupils in schools.  The Chief Officer responded to the comments and referred to the use of early intervention strategies and pupil referral provision.  He explained that whilst the quality of pupil provision was currently adequate the Authority aspired to give better in terms of the improved involvement and quality of teaching and learning taking place within the Pupil Referral Unit.  He commented that there were too many young people out of mainstream schools in Key Stage 4 and said discussions were taking place with Secondary headteachers around an alternative course of provision to  keep young people engaged and within mainstream school at KS4.   Councillor Peter Curtis expressed concerns that additional pressures and responsibilities were being placed on schools

 

                Councillor Nancy Matthews asked what measures were taken if there was no improvement in a school where performance was causing concern.   The Chief Officer advised that there was a range of escalating statutory powers that could be applied, however, intervention between the school and the Authority usually resulted in a rapid improvement in standards. 

 

RESOLVED:

 

That the report be noted.

 

11.

Year End Improvement Plan Monitoring Reports pdf icon PDF 80 KB

Additional documents:

Decision:

(a)       That the reports be noted; and

 

(b)       That feedback be provided to the Corporate Resources Overview & Scrutiny Committee who are responsible for the overview and monitoring of improvement targets. 

 

Minutes:

The Chief Officer (Education and Youth) introduced the 2014/15 Year End Improvement Plan Monitoring Report relevant to the Committee.  He advised that the Report gives an explanation of the progress being made towards delivery of the impacts set out in the Improvement Plan.  For the Education and Youth Overview and Scrutiny Committee the following Improvement Plan sub-priority reports were appended to the report:

 

  • Modernised and High Performing Education
  • Apprenticeships and Training 

 

Referring to the GwE/Regional forums attended by the Lead Member, Director, Headteacher and Governor representatives, Mr. David Hytch said that he was no longer a member of this Forum and commented on the lack of Governor representation.

 

The Committee asked that its thanks be expressed to Kevin Grandfield, Secondary Phase Officer, for his support over the years and said that he had been an excellent officer who had  always been willing to attend meetings to provide advice and assistance.  The Chief Officer said that he would pass on the Committee’s thanks and best wishes to Kevin Grandfield.

 

RESOLVED:

 

(a)       That the reports be noted; and

 

(b)       That feedback be provided to the Corporate Resources Overview & Scrutiny Committee who are responsible for the overview and monitoring of improvement targets. 

 

12.

Education for All Task & Finish Group pdf icon PDF 52 KB

Additional documents:

Decision:

(a)       That the Committee agree to establish an Education for All Task & Finish Group to develop and evaluate policy options and proposed programmes;

 

(b)       That Councillors: Paul Cunningham, Dave Mackie and Mr. David Hytch be nominated to sit on the Education for All Task & Finish Group; and

 

(c)        That the Facilitator contact the Committee Members, not present, to ask if they would like to volunteer to sit on the Education for All Task & Finish Group

 

 

Minutes:

The Education and Youth Overview & Scrutiny Facilitator introduced a report on the setting up of an Education for All Task & Finish Group to help develop and evaluate policy options and proposed programmes.  She provided background information and advised that a draft project plan appended to the report had been prepared as a starting point for the scrutiny exercise requested by the Committee at its meeting on 26 March 2015.  She explained that the draft project plan would need to be discussed and amended at the first meeting of the Task and Finish Group. 

 

The Committee were asked to consider establishing an Education for All Task & Finish Group and to nominate Members to the Group. Members agreed to set up an Education for All Task & Finish Group to develop and evaluate policy options and proposed programmes and Councillors Paul Cunningham, Dave Mackie, and Mr. David Hytch put their names forward to be members of the Group.  It was agreed that the Facilitator would contact those Members who were not present to ask if they would like to volunteer to sit on the Task & Finish Group.

 

The Facilitator advised that the first meeting of the Task & Finish Group would be held during September 2015, and that the terms of reference for the Group would then be submitted to a following meeting of the Education and Youth Overview and Scrutiny Committee.  

 

RESOLVED:

 

 (a)      That the Committee agree to establish an Education for All Task & Finish Group to develop and evaluate policy options and proposed programmes;

 

(b)       That Councillors: Paul Cunningham, Dave Mackie and Mr. David Hytch be nominated to sit on the Education for All Task & Finish Group; and

 

(c)        That the Facilitator contact the Committee Members, not present, to ask if they would like to volunteer to sit on the Education for All Task & Finish Group

 

 

13.

Forward Work Programme pdf icon PDF 52 KB

Additional documents:

Decision:

That the Forward Work Programme be noted.

 

Minutes:

The Education and Youth Overview & Scrutiny Facilitator introduced the forward work programme of the Committee.  She reminded members that an all Member Overview & Scrutiny Forward Work Programme workshop would be held on 22 July 2015 to consider the impact of budget cuts and to populate the Forward Work Programmes for Overview & Scrutiny Committees.

 

The Facilitator advised that the next meeting of the Committee would be held on 17 September 2015 and advised that an item on Service Level Agreements had been listed so far for consideration.

 

Councillor Nancy Matthews requested that the Committee receive a report on licenced school deficits at a future meeting.

 

RESOLVED:

 

That the Forward Work Programme be noted.