Agenda and minutes

Education and Skills Board - Wednesday, 8 June 2016 10.00 am

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

Contact: Dominic Mackie or Richard Plummer 

Items
No. Item

36/16

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

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    Minutes:

    Apologies were received from Liz Bowes, Carol Coleman, Robert Evans, Denis Fuller, Marsha Mosley and Simon Parr.

37/16

MINUTES OF THE PREVIOUS MEETING: 19 APRIL 2016 pdf icon PDF 147 KB

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

    Minutes:

    The minutes of the previous meeting were approved as a true and accurate record of proceedings.

38/16

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:

    There were no Declarations of Interest to report.

39/16

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 (Thursday 2 June 2016).

    2. The deadline for public questions is seven days before the meeting (Wednesday 1 June 2016)

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

    Minutes:

    There were no questions or petitions received.

40/16

RESPONSES FROM THE CABINET TO ISSUES REFERRED BY THE SCRUTINY BOARD

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    To review responses from Cabinet to recommendations made by the Board.

    Minutes:

    There were no responses to report.

41/16

RECOMMENDATION TRACKER AND FORWARD WORK PROGRAMME pdf icon PDF 148 KB

42/16

SURREY AREA REVIEW pdf icon PDF 94 KB

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    Purpose of the report:  To update the Education and Skills Board on the Surrey Area Review of Post-16 education.

    Minutes:

    Witnesses:


    Frank Offer, Head of Commissioning and Development

    Ron Searle, Secondary Phase Council Chair

     

    Key points raised during discussion:

     

    1.    The Officer explained to the Board the purpose of the Surrey Area Review, highlighting its nature as a central government led scheme focussing on post-16 education in dedicated Sixth Form colleges and general Further Education (FE) colleges. It primarily focussed on FE for young people, but that some attention was given to adult FE. The terms of reference of the review aimed to scrutinise the sustainability and financial resilience of these institutions. The Board expressed concerns with regards to the limitations of the review, noting that schools with internal Sixth Forms were not included, nor were academised schools, suggesting that the review may not provide a comprehensive view of FE in the Surrey area. It was also noted that any recommendations made by the review were not binding on schools.

    2.    The review suggested that, while Surrey was ahead nationally on Level Three performance, it had a lower level of attainment with regard to pupils supported by free school meals, and that there was room for improvement with this.

    3.    The Officer informed Members that the Employment and Skills Board had identified that, to meet local business demands, there was a need for increasing and developing FE provision in high growth, significant employments such as finance, IT, construction and new high-tech industries with particular focus on Science, Technology, Engineering and Maths (STEM) skills. The Employment and Skills Board also proposed a more comprehensive collaboration between employers and schools to help ascertain employer skill requirements whilst improving and informing school curriculum planning. It was suggested by Members that it may be beneficial for the Board to work with schools and local enterprise partners more closely to ascertain required skills and suggested that a more localised view was key to supporting this.

    4.    It was queried by the Board why STEM subjects were less popular among FE students in Surrey, and whether the relative affluence of the county lead to a focus on arts teaching. The Chairman invited the Secondary Phase Council Chair to speak on the matter, who commented that, while Science and Mathematics were compulsory subjects in Surrey schools, it was their opinion that the reduction of vocational courses has had an impact on the prevalence of employable skills.

    5.    It was highlighted that that there had been an increase in pupils with Special Educational Needs and Disabilities (SEND) requiring transport services to FE providers outside of county, and it was suggested that this may be a result of the provisions of Children and Families Act (2014), but that more research would have to be undertaken to identify this trend.

    6.    The Board praised the proposals made in the Information Advice and Guidance (IAG), suggesting that they were effective in their role of influencing the curriculum.

    7.    The Board queried the reasons for the higher numbers of children with SEND requiring Education, Health and Care Plans in comparison with other  ...  view the full minutes text for item 42/16

43/16

PROCUREMENT FOR SPECIAL EDUCATIONAL NEEDS AND DISABILITIES TRANSPORT SERVICES pdf icon PDF 35 KB

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    Purpose of the report:  Scrutiny of Services

     

    To review the procurement processes home to school transport services for young people with Special Educational Needs and Disabilities (SEND).

    Additional documents:

    Minutes:

    Witnessess:


    Shona Snow, Senior Category Specialist
    Tracey Coventry, T
    ransport Coordination Specialist
    Dierdre Linehan, Senior Principal Accountant
    Sarah Bryan, Contract and Performance Officer

     

    Key points raised during discussion:

     

    1.    Finance, Transport and Procurement officers gave the Board presentations on SEND Transport.

    2.    Officers explained that there had been consistent budget overspends in SEND transport provision from the financial years 2012/13 to 2015/16. It was suggested that this was, in part, due to an increase in the demand of SEND transport in Surrey. It was also explained in the presentation that the per pupil cost of SEND transport had consistently risen in conjunction with a reduction in the number of children carried per route, highlighting the statistic of the number of solo routes has increasing by 8%.

    3.    The Board queried whether combining more transport routes would increase efficiency and reduce costs incurred by transport provision. Officers agreed that shared routes would bring down transport costs, however, they warned that there was a balance required to meet the needs of some SEND students.

    4.    Members asked if there was a possibility of combining SEND transport with regular school transport. Officers responded that this was already a practice in some cases, but that any conjunction of service would need to be implemented by the SEND team. Members suggested that better linkage between services would be beneficial to the aim of solving such logistical issues.

    5.    The Board raised concerns with projected savings in this services and questioned how, with the consistent history of overspend and the numbers of eligible pupils rising, the service can feasibly to deliver the projected £7 million cost reduction.
    The Cabinet Member for Schools, Skills and Educational Achievement suggested that a key contributor to savings would be transforming the county provision of SEND support. The Cabinet Member went on to suggest that appropriate provision was already available, but not necessarily in the right places; and by transforming the Council’s SEND provision, including appropriate targeted funding, it was believed that savings could be found.

    6.    The Board questioned the major increase in SEND transport routes between April 2013 and October 2013 and asked why these figures were anomalous in comparison with the trend. Officers commented that this was indeed out of place and that investigation into these statistics would need to take place in order to identify this anomaly.

    7.    Officers identified that the number of required medical and behavioural escorts had increased; indicating a changing trend in SEND requirements. The Board questioned whether escorts were more prevalent on solo routes and whether this served to increase costs. Officers informed Members that the requirement for escorts depended on a child’s Education, Health and Care Plan and, although would directly affect overall costs, could not be negotiated. Officers explained that more information on escorts and how they were deployed was required to analyse any possible cost reduction in the service.

    8.    Officers highlighted the changes made to the transport procurement system, praising the new system’s flexibility and ability  ...  view the full minutes text for item 43/16

44/16

EXCLUSION OF THE PUBLIC

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    Recommendation: That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting during consideration of 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 the Schedule 12A of Act.

    Minutes:

    1.    The Chairman informed the Board that should any Member had wished to raise any matter relating to the Part 2 Annex [Item 8], that the meeting needed to be taken into a Part 2 session.
    The Board agreed for the item to be taken into Part 2, by virtue of paragraph(s) 3, Part 1 of Schedule 12A of the Local Government Act 1972 (information relating to the financial or business affairs of any particular person including the authority holding that information).

     


45/16

PROCUREMENT FOR SPECIAL EDUCATIONAL NEEDS AND DISABILITIES TRANSPORT SERVICES - ANNEX B

    This is a Part Two Annex for [Item 8]

     

     

    CONFIDENTIAL

    Not for publication by virtue of paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972

    Minutes:

    1.    The Board requested clarity on the statistics published relating to procurement. The figures were clarified by officers.

46/16

PUBLICITY FOR PART TWO ITEMS

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    To consider whether any item considered under Part Two of the agenda should be made available to the Press and public.

    Minutes:

    The Board concluded that the items referred to in the Part Two annex should not be made available to the public at this time.

47/16

ANY OTHER BUSINESS

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    Minutes:

    1.    Henrietta Parker Trust

    The Cabinet Associate for Children, Schools and Families requested that the Board considered the status of the Henrietta Parker Trust (HPT), and that the Board supports keeping the HPT as an independent trust fund for Elmbridge. The Board agreed that the trust should remain independent, under the caveat that the trust can show, after a biannual review, that the trust has effectively utilised its funds.

     

48/16

DATE OF NEXT MEETING

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    The next meeting of the Board will be a private meeting held at County Hall on 7 July 2016 at 10.00am.

     

    The next public meeting of the Board will be held at County Hall on 15 September 2016 at 10.00am.

     

    Minutes:

    The next meeting of the Board will be a private meeting held at County Hall on 7 July 2016 at 10.00am.

     

    The next public meeting of the Board will be held at County Hall on 15 September 2016 at 10.00am