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Agenda

Venue: Council Chamber - County Hall, Bythesea Road, Trowbridge, BA14 8JN. View directions

Contact: Edmund Blick  tel: 01225 718059 or email:  edmund.blick@wiltshire.gov.uk

Items
No. Item

PART I

Items to be considered whilst the meeting is open to the public

1.

Apologies and Changes of Membership

To receive any apologies for absence and note any change of membership.

2.

Minutes of the previous Meeting

To approve and sign as a correct record the minutes of the meeting held on Thursday 6th October 2016. (copy attached)

Supporting documents:

3.

Declaration of Interests

To receive any declarations of disclosable interests or dispensations granted by the Standards Committee.

4.

Chairman's Announcements

To receive any announcements from the Chairman.

5.

Children and Young People's Trust Board Update

To receive a verbal update from the Associate Director of Commission Perform School Effectiveness and Head of Commissioning and Joint Planning.

6.

Budget Monitoring

To receive budget monitoring information for the financial year 2016- 2017.

Supporting documents:

7.

Reports from Working Groups

To receive minutes, reports and/or verbal updates from the following working groups:

 

·       Early Years Reference Group meeting on Friday 18th November 2016.

·       School Funding Working Group and Special Educational Needs Working Group meeting on Tuesday 22nd November 2016.

 

Supporting documents:

8.

Update from High Needs Block

To receive an update on funding formula for targeted support above the notional SEN budget.

Supporting documents:

9.

Update on Early Years Block

Review of the Early Years Single Funding Formula – proposed formula for 2017-18

 

Supporting documents:

10.

DSG Update Report

To cover:

·       High Needs Places Review

·       De-delegation proposals

·       Central DSG Supplementary Guidance

·       Free School Proposals Affecting Wiltshire

 

Supporting documents:

11.

Confirmation of dates for future meetings

To confirm the dates of future meetings, as follows:

 

·       12/01/2017

·       09/03/2017

·       22/06/2016

 

12.

Urgent Items

Any other items of business, which the Chairman agrees to consider as a matter of urgency.

PART II

Item(s) during consideration of which it is recommended that the public should be excluded because of the likelihood that exempt information would be disclosed