Agenda and minutes

Education and Skills Board - Thursday, 24 March 2016 10.00 am

Venue: Ashcombe Suite, County Hall, Kingston upon Thames, Surrey KT1 2DN. View directions

Contact: Dominic Mackie 

Items
No. Item

15/16

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

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    Minutes:

    Apologies received from David Goodwin, Chris Townsend and Denis Fuller. There were no substitutions.

16/16

MINUTES OF THE PREVIOUS MEETING: 14 JANUARY 2016 pdf icon PDF 144 KB

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    To agree the minutes as a true record of the meeting.

    Minutes:

    Correction to the minutes to be made; Mary Lewis was in attendance. The remainder of the minutes of the meeting on 14 January 2016 were agreed as an accurate record.

17/16

DECLARATIONS OF INTEREST

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    To receive any declarations of disclosable pecuniary interests from Members in respect of any item to be considered at the meeting.

     

    Notes:

    ·         In line with the Relevant Authorities (Disclosable Pecuniary Interests) Regulations 2012, declarations may relate to the interest of the member, or the member’s spouse or civil partner, or a person with whom the member is living as husband or wife, or a person with whom the member is living as if they were civil partners and the member is aware they have the interest.

    ·         Members need only disclose interests not currently listed on the Register of Disclosable Pecuniary Interests.

    ·         Members must notify the Monitoring Officer of any interests disclosed at the meeting so they may be added to the Register.

    ·         Members are reminded that they must not participate in any item where they have a disclosable pecuniary interest.

     

    Minutes:

    Robert Evans advised that he was a tutor at the Royal Holloway, University of London.

18/16

QUESTIONS AND PETITIONS

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    To receive any questions or petitions.

     

    Notes:

    1. The deadline for Member’s questions is 12.00pm four working days before the meeting (Friday 18 March 2016).

    2. The deadline for public questions is seven days before the meeting (Thursday 17 March).

    3. The deadline for petitions was 14 days before the meeting, and no petitions have been received.

    Minutes:

    There were no questions or petitions.

     

19/16

RESPONSES FROM THE CABINET TO ISSUES REFERRED BY THE SCRUTINY BOARD

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    There are no responses to report.

    Minutes:

    There were no items referred.

     

20/16

RECOMMENDATION TRACKER AND FORWARD WORK PROGRAMME pdf icon PDF 148 KB

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    The Board is asked to monitor progress on the implementation of recommendations from previous meetings, and to review its Forward Work Programme.

    Additional documents:

    Minutes:

    Witnesses:

     

    Linda Kemeny, Cabinet Member for Schools, Skills and Educational Achievement

     

    Key points raised during the discussions:

     

    1.    The Cabinet Member advised the Board that the Henrietta Park Trust had been re-constituted and would start dispensing funds. The Chairman added that there would be an item on this at a future meeting and that the Council Overview Board had created a Task & Finish Group to investigate trust funds more broadly and that he would feedback on the outcome to this Board.

    2.    The Chairman informed the Board that Martin Lock, a co-opted Member, had stepped down from the Board with immediate effect and that a new representative of the Parent Governor Association would be co-opted later in 2016.

     

    3.    The Chairman explained to the Board and members of the public present that the order of the meeting had been changed and that it would begin with the overview of finances.

21/16

SEND STRATEGY 2020 pdf icon PDF 107 KB

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    Purpose of the report:  To update the Board on progress to date in regard to development of the SEND 2020 Special Education Needs and Disabilities (SEND) Strategy, development plan and SEND inspection framework. 

    Additional documents:

    Minutes:

    Witnesses:

     

    Julie Fisher, Deputy Chief Executive

    Frank Offer, Head of Commissioning for Young People

    Sue Roch, Area Education Officer (South East)

     

    Linda Kemeny, Cabinet Member for Schools, Skills and Educational Achievement

    Mary Lewis, Cabinet Associate

     

    Robert Evans left the meeting at 11:27

     

    Key points raised during the discussions:

     

    1.    The Head of Commissioning for Young People introduced the item and outlined the context for the strategy. He advised the Board that the council faced a number of challenges; cultural issues, building a customer centred system, reshaping the local offer with partners and development of inclusive practice. The Board learned that the council faced SEND pressures that exceeded demographic growth for a number of reasons and an over reliance on the non-maintained independent school sector.

     

    2.    A needs analysis had been undertaken by the service to better understand the needs of Surrey children and they were using this information to model provision for future years. Officers were asked if they had also visited other authorities to learn from their practice. The Board were informed that officers had been to Hertfordshire to understand their low use of NMIs and Gloucestershire for the timeliness of their SEND assessment process.

     

    3.    The Board expressed strong concerns at the level of need in Surrey and how this compared with other authorities. The Head of Commissioning for Young People explained that other areas make greater use of alternatives to SEN statements such as support through Speech and Language Therapy and Child and Adolescent Mental Health services. The Deputy Chief Executive commented how this situation highlights the need for a well articulated early help offer which would impact how children are assessed in Surrey.

     

    4.    Witnesses were asked if the council understood where children with SEND lived and where they went to school to help develop a local offer. The Head of Commissioning for Young People confirmed that they do and that they have a software tool to aid the modelling of provision to meet need. This has, for example, led to a bid for a free school in the west of the county to meet a gap in provision there in relation Communication and Interaction Needs (COIN).

     

    5.    The Cabinet Member for Schools, Skills and Educational Achievement emphasised the significance of inclusion in meeting needs of children with SEND. Promotion of inclusive practice was happening through a pilot in 53 schools, examples of good practice in Surrey Heath were referred to and how these needed to be scaled up across the county. Further to this, all of Surrey’s special schools are rated ‘good’ or ‘outstanding’ by Ofsted and this should be more widely communicated to parents and carers. The Cabinet Member also commented that more could be done to meet need through the creation of free schools with support from the Regional Schools Commissioner.

     

    6.    A Board member stated that school governors, local MPs and councillors should be mobilised in support of this strategy. The Cabinet Member told Members that two meetings are held  ...  view the full minutes text for item 21/16

22/16

SEND TRANSPORT pdf icon PDF 148 KB

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    Purpose of the report:  To update the Board on progress to date in regard to Special Education Needs and Disabilities (SEND) transport.

    Additional documents:

    Minutes:

    Witnesses:

     

    Sue Roch, Area Education Officer (South East)

     

    Linda Kemeny, Cabinet Member for Schools, Skills and Educational Achievement

    Mary Lewis, Cabinet Associate

     

    Key points raised during the discussions:

     

    1.    The Area Education Officer (South East) advised the Board that the number of pupils that used taxis and medical escorts had decreased. The council was working with schools to make children comfortable with sharing routes with their peers. In the future they also hope that parents with make use of a travel allowance for their children.

     

    2.    A Member of the Board suggested that there should be further training for Members on transport appeals which the Area Education Officer agreed to take away. Officers were questioned about the low response rate to the consultation on transport policy and how this needed to be communicated clearly to avoid unnecessary appeals. The Board were reassured that the entitlement to transport would remain the same it is how that entitlement is met with more use of travel allowances than taxis though there was recognition that this won’t be for every family.

     

    3.    The Chairman suggested that the response rate could have been improved. Perhaps cards could have been placed in taxis to allow for more responses. The Area Education Officer explained that past experience had informed the approach and that individual letters to parents on the East project had returned a similarly low response rate.

     

    4.    Members asked about the procurement of taxi services including the cost per mile increases in a period of cost suppression. The Area Education Officer (South East) explained that there was a high expectation placed upon drivers in these cases such as the need for Disclosure and Barring Service checks. The Cabinet Member highlighted that transport would be going out to tender and that there is a need to be able to break contracts and re-organise the services, however, there was an issue with the market response – with very few bids to the council’s tenders.

     

    5.    The Board heard that parents consider their children to be entitled to a taxi service which is not the case. Assumptions need to be challenged in annual reviews of service packages. Parents needed to take more responsibility through schemes such as the travel allowance and independent travel training for children aged over 16. In this age group families had not, historically, been asked to contribute to costs but the new policy would seek to change that.

     

    Peter Corns left the meeting at 12:25

     

    Recommendations

     

    1.    The Board to invite procurement officers to a future meeting to discuss the procurement of taxi services for children with SEN.

     

    Actions/further information to be provided:

     

                None.

     

    Board next steps:

     

    None.

23/16

SEND FINANCES

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    Purpose: To present to the Board on SEND finances.

     

    Recommendation: That under Section 100(A) of the Local Government Act 1972,  the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information under the relevant paragraphs of Part 1 of Schedule 12A of the Act

    Minutes:

    Witnesses:

     

    Paula Chowdhury, Strategic Finance Manager for Children, Schools and

    Families

     

    Key points raised during the discussion:

     

    1.    The Chairman of the Board agreed for the item to be taken into Part 2 under Section 100(A) of the Local Government Act 1972, on the grounds that they involve the likely disclosure of exempt information under the relevant paragraphs of Part 1 of Schedule 12A of the Act.

    2.    The officer gave Members a presentation on the Children, Schools and Families budgets under the Medium Term Financial Plan.

     

24/16

PERFORMANCE AND FINANCE SUB GROUP VERBAL REPORT

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    To receive a verbal update from the Board’s Performance and Finance Sub Group.

    Minutes:

    Witnesses:

     

    Paula Chowdhury, Strategic Finance Manager for Children, Schools and

    Families

     

    Key points raised during the discussion:

     

    1.    A summary of the content of the recent Performance and Finance Sub Group meeting was incorporated in the presentation for Item 9.

     

25/16

DATE OF NEXT MEETING

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    The next meeting of the Board will be held at 10am on Tuesday 19 April 2016 at County Hall.

     

    Minutes:

    The date of the next meeting will be on Tuesday 19 April 2016 at 10.00am.

     

     

    Meeting ended at 12:45

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                                                                                                            Chairman