Agenda, decisions and minutes

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

Contact: Sharon Thomas / 01352 702324  Email: sharon.b.thomas@flintshire.gov.uk

Items
No. Item

15.

Urgent Item

Minutes:

The Chairman advised that there would be an additional item on School Modernisation following consideration of the minutes of the previous meeting.

16.

Declarations of Interest (Including Whipping Declarations)

Purpose: To receive any Declarations and advise Members accordingly.

Decision:

There were no declarations of interest.

Minutes:

There were no declarations of interest.

17.

Minutes pdf icon PDF 86 KB

Purpose: To confirm as a correct record the minutes of the meeting held on 7 July 2016.

Decision:

Minutes:

The minutes of the meeting of the Committee held on 7 July 2016 had been circulated to Members with the agenda.

 

Matters Arising

 

Minute number 11: Regional School Effectiveness and Improvement Service (GwE) - Councillor Dave Mackie referred to the information provided on the Development Programme training for Head Teachers and pointed out that only four of the participants were from Flintshire.  The Senior Manager, School Improvement said that this would be pursued.  She advised that attendance data had been sought to track those who were accessing the training and confirmed that all new Head Teachers in Flintshire had attended during the summer.

 

Councillor Mackie asked if anything could be done to help improve the take-up of this training.  The Chief Officer (Education & Youth) provided explanation on changes to the National Professional Qualification for Headship (NPQH) in Wales which was to become non-mandatory for future Head Teacher appointments.  The Welsh Government was currently working on this Development Programme which would run from 2017.

 

Minute number 12: Education & Youth Portfolio Budget 2017/18 - the Facilitator agreed to re-send to Mrs. Rebecca Stark the Medium Term Financial Strategy report and minutes of the County Council meeting from September 2015 which had been circulated to the co-opted members.

 

RESOLVED:

 

That the minutes be approved as a correct record and signed by the Chairman.

18.

Additional Item - School Modernisation

Decision:

That the update be noted.

Minutes:

The Chief Officer (Education & Youth) provided an update on School Modernisation.  Following the closure of Ysgol Maes Edwin (Flint Mountain) and Ysgol Llanfynydd at the end of the summer term, he took the opportunity to thank the leadership teams of both schools for their support to learners, their families and the school staff.  He also felt it was important to recognise the partnership working with primary schools in Sychdyn and Treuddyn.

 

On the federation between Ysgol Mornant and Ysgol Maes Garmon, work was continuing to support governors and build the partnership.

 

In respect of John Summers High School, the decision made by the Welsh Government (WG) was to remove 6th form provision from 31 August 2016 and to discontinue 11-16 provision which meant that the school would close from 31 August 2017.  This was on condition that the Council would continue to work on the business case to WG to obtain approval for capital refurbishment works at Connah’s Quay High School.  The Chief Officer expressed disappointment that the decision had been issued by WG on a Bank Holiday weekend and assured Members that he had contacted the Head Teacher as soon as possible to make arrangements to meet with staff at the first available opportunity.  The Chair of Governors had given a commitment that support would be provided through the transition period and the senior leadership team was contributing positively towards implementing the transition plan which had been shared during the decision-making process.  Neighbouring schools had demonstrated a high level of ownership and commitment to collaborate with John Summers High School on the transition, including aligning examination options to support GCSE learners.

 

The Chief Officer would continue to update the Committee on progress with the transition arrangements and gave a reminder that decisions to close schools were subject to significant analysis and only where Members and the Minister felt satisfied that the continued quality of education would, at the very least, be maintained.

 

Councillor David Healey welcomed plans for curriculum alignment and asked whether the progress of Year 10-11 pupils who transferred to other schools could be tracked to compare their GCSE achievements with predicted outcomes.  He referred to Members’ concerns that the decision issued by WG had been leaked on social media before local Members could be informed.  The Chief Officer spoke about the well-established protocol used to inform key stakeholders of such decisions during term time, but said that everything possible was done given the timing of this particular decision by WG.  He intended to write to WG to convey the challenges in supporting communities under these circumstances.

 

On tracking pupils’ progress, the Chief Officer said that detailed analysis would be provided and that school systems were followed up where results differed significantly from tracking.  The Level 2+ target set by John Summers High School was 40.3% to achieve a minimum of five GCSEs including English and Maths.  Tracking throughout the year had decreased to 37.9% before Easter, with the final data at 22.4% much  ...  view the full minutes text for item 18.

19.

Learning from the School Performance Monitoring Group pdf icon PDF 98 KB

Additional documents:

Decision:

(a)       That the report on the work undertaken by the School Performance Monitoring Group be noted; and

 

(b)       That the Committee endorse the School Performance Monitoring Group to continue to work in the same way with targeted schools in 2016-17.

Minutes:

The Senior Manager, School Improvement introduced the annual update on the work of the School Performance Monitoring Group (SPMG) which sought to challenge underperforming schools and ensure that they received the necessary support from the Council and GwE to progress and improve learner outcomes.

 

The Senior Manager provided an overview of the criteria for monitoring schools and the approach taken by the SPMG.  Feedback from school representatives and panel members reflected positively on outcomes from the process in seeking improvements and developing a greater understanding of the challenges facing schools.  Whilst the work of the SPMG had contributed to improvements in primary school outcomes, there would be a greater focus on secondary schools in future.

 

Councillor Chris Bithell thanked Members of the Committee for their involvement on the SPMG in working with officers to provide the necessary challenge and support to schools.

 

Following comments by the Chairman about schools targeted by the Welsh Government (WG) Schools Challenge Cymru programme, the Chief Officer said that changes were due to be announced by WG.

 

Councillor David Healey referred to the need to improve outcomes for learners in receipt of free school meals across the UK and welcomed the positive contributions made by Flintshire schools including that of Flint High School and the Connah’s Quay consortium.  The Senior Manager reported that schools were adapting positively to using the Pupil Deprivation Grant funding to support this cohort of pupils.  In particular, at Key Stage 2 in primary schools and in the Foundation Phase, there was evidence that performance was levelling out between pupils from deprived backgrounds and those who were not.  The Chief Officer advised that the Cabinet Secretary for Education had given an ongoing commitment to Pupil Deprivation Grant funding in recognition of the impact on learners.

 

Members praised the support from the Senior Manager and the team in relation to the tracking process.

 

As a panellist on the SPMG, Councillor Nancy Matthews had found the process to be interesting and particularly welcomed the informal nature of the discussions.  Councillor Dave Mackie praised the level of detail within the report and commented that issues were sometimes outside the control of the school.  Councillor Marion Bateman described the process on the panel as a two-way experience and encouraged more Members to participate.

 

RESOLVED:

 

(a)       That the report on the work undertaken by the School Performance Monitoring Group be noted; and

 

(b)       That the Committee endorse the School Performance Monitoring Group to continue to work in the same way with targeted schools in 2016-17.

20.

Improvement Plan 2015/16 Year-end Progress pdf icon PDF 87 KB

Additional documents:

Decision:

That the report be noted.

Minutes:

The Chief Officer (Education & Youth) presented the report to consider progress towards the delivery of the impacts set out in the 2015/16 Improvement Plan, focussing on the areas of under-performance relevant to the Committee during the fourth quarter/year end.

 

Councillor Nancy Matthews asked whether apprenticeships were tracked to establish outcomes.  The Chief Officer referred to Flintshire’s excellent record in engaging 16 year-olds in education, training and employment.  Whilst there was no individual tracking mechanism and no national data on this, targeted local support and statistics were in place to monitor young people not engaged in training or employment.

 

The Chairman asked if data was available to indicate whether students at the new Deeside sixth form centre were completing their courses.  The Chief Officer said that cohort numbers were available but individuals were not tracked.  In response to a question from Councillor Matthews about tracking students’ progress at the centre, the Chief Officer explained that achievement of high grades at ‘A’ level was an issue across the county and that the new centre aimed to provide a learning environment with quality teaching in which young people to thrive.

 

The Chairman asked that the next School Modernisation update report include data on which high schools the students at the Deeside sixth form centre had attended.

 

Mrs. Rebecca Stark questioned the risk on school places to meet future demands.  The Chief Officer spoke about a range of factors including changing demographics, education contributions from larger local housing developments and the reconfiguration of classroom spaces according to need.  He also said there was a need to balance school place planning within the national guideline on surplus places whilst maintaining reasonable access to education.

 

In response to a query from Councillor Paul Cunningham, there was discussion on the range of apprenticeship opportunities within the Council’s programme and those in partnership with others.  Reference was also made to the first Apprentice Fair held by the Council earlier in the year.

 

RESOLVED:

 

That the report be noted.

21.

Performance Report 2015/16 pdf icon PDF 103 KB

Additional documents:

Decision:

That the report be noted.

Minutes:

The Committee received a report analysing the Council’s progress towards the national indicators set by the Welsh Government (WG) during 2015/16.  The information included trend analysis for indicators relevant to the Committee together with an overall view across the organisation.

 

Councillor Dave Mackie highlighted the need for final statements of special education need to be issued within the deadline.  Councillor Chris Bithell explained that this indicator represented a small cohort and that the downward trend had been due to only one late report arising from staff absence.

 

Mrs. Rebecca Stark referred to the current financial challenges in local government and welcomed the Council’s consistently good performance which had been recognised in the Wales Audit Office draft Annual Improvement Report for 2014/15.

 

RESOLVED:

 

That the report be noted.

22.

Forward Work Programme pdf icon PDF 72 KB

Additional documents:

Decision:

(a)       That the Forward Work Programme be updated and noted; and

 

(b)       That the Facilitator, in consultation with the Chair and Vice-Chair, be authorised to vary the Forward Work Programme between meetings, as the need arises.

Minutes:

In presenting the current Forward Work Programme for consideration, the Facilitator agreed to contact Ysgol Treffynnon in Holywell with a view to holding the October meeting at that venue; if this was not the case, the meeting would be moved to an alternative date.  This was agreed by the Committee.

 

Mrs. Rebecca Stark suggested that Sychdyn Primary School could be asked to host a meeting at the end of the year and that the Head Teacher could perhaps provide an informal report on how transferred pupils were settling in.

 

A similar suggestion was also made by Councillor Carolyn Thomas for a meeting to be held at Ysgol Parc y Llan at a later date.

 

RESOLVED:

 

(a)       That the Forward Work Programme be updated and noted; and

 

(b)       That the Facilitator, in consultation with the Chair and Vice-Chair, be authorised to vary the Forward Work Programme between meetings, as the need arises.

23.

Members of the Press and Public in Attendance

Minutes:

There was one member of the press in attendance.