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Council meetings

Agenda

Venue: Council Chambers - Civic Suite

Items
No. Item

1.

Apologies and Acceptance of Apologies

2.

Election of Chair and Vice Chair

3.

Declaration of Interests

4.

Minutes of the Meeting - 22 June 2017 pdf icon PDF 302 KB

5.

Matters Arising

6.

Apprenticeship Levy and Public Sector Targets pdf icon PDF 132 KB

An update on the latest position.

7.

Annual Health and Safety Report pdf icon PDF 511 KB

This report provides details of the auditors finding during the year.

8.

Catering Contract Annual Report pdf icon PDF 226 KB

This report reviews the performance of the contract.

Additional documents:

9.

Financial Update & Budget Monitoring pdf icon PDF 218 KB

This report updates members on the latest financial events and looks at the monitoring position.

10.

Spending Review of Selected DSG Budgets pdf icon PDF 369 KB

As part of the budget setting cycle it was agreed that as a regular item in the Autumn we would do a rolling review of selected budgets.  The budgets considered in this report are:

 

Ø  Education Support Grant

Ø  Looked After Children (Education)

 

Additional documents:

11.

Review of the Scheme of Delegation pdf icon PDF 127 KB

The Scheme of Delegation is revised annually in March, however following discussions with the Department of Education, they have requested that a change is made to our process regarding redundancy costs recharged to schools.

Additional documents:

12.

Any Other Business

Future Meetings

 

 

07 December 2017

18 January 2018

15 March 2018

 

All meetings will be held between 16.30 and 18.30

 

 

Sub Group Meetings

 

High Needs Sub Group

Funding Task Group

 

 

 

21 November 2017

22 November 2017*

Provisional*

01 March 2018

 

 

 

 

 

 

 

 

 

 

 

 * This meeting date will depend on whether the second national funding consultation document has been received.