2 December 2005, 10.30 am
Future House
Present: Pauline Chilvers (Chair) Education Client Team
Susan Gill Bolling/Beckfoot
Darren Whitelaw (DaW) HR
Clive Halliwell Education Bradford
Brian Dobson Capital Strategy Team
Robin Thomas BSF Team
Trish Pearson Braithwaite/Beechcliffe
Nicky Symons Bradford Hospital Trust
Apologies Mark Carriline (Chair) Assistant Chief Executive
Phil Green Education Director
Dominic Wall Education Client Team
Sally Joy Heaton Royds/Delius
Gary Bowden Netherlands Avenue/Guard House
Jean Racktoo Airedale NHS Trust
John Lambert Special School Governor
Brent Fitzpatrick Special School Governor
Sue Ilett Airedale NHST
Ronnie Hartley Early Years and Childcare Service
Kay Bottomley Office of Assistant Chief Executive
Matthew Cooper BSF Team
Cath Dew Social Services
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Minutes of last meeting
These were accepted as a true record.
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Matters arising
SEN Review and Consultation Update CH – The four papers relating to this will be emailed to members along with the minutes of this meeting.
Sub-group updates:
Revenue/Finance – The tabling of the spreadsheet deferred until the next meeting. Action – PG Health – Report back from the Oldham visit deferred until the next meeting. Action - JR HR – CH requested that the Education Client Team send a letter to Temple Bank staff to restate their position. Action - DW/PG
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BSF Update (PC for PG)
The decision for appointing the preferred bidder should be made early next week, although the publication of this will be sometime hence – at this stage, the date is unknown.
SG asked when the start date for the new schools would be confirmed and reiterated that there was an agreed procedure for the timescale of publication of information which should be adhered to. Action – PC to discuss with PG.
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Sub-group Updates
Revenue/Finance – Deferred until the next meeting
Health – Deferred until the next meeting.
Early Years – CH for RH
Communications – RT
- two parent Governors – Louisa Hopwood and Stan Kidd together with RT, DW, PC, CH.
HR – DaW
Training – CH
Pupil Transition/Transport – CH – The group has not yet met. SG commented that at present there are a number of problems concerning transport which need to be resolved before the opening of the new schools. SG added that Norman Parker from Education Bradford is visiting all special schools to catalogue the problems. Most will have been visited by the end of term. DW aware of problems.
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AOB
The Timeline – PC tabled an update and explained that the black and white horizontal lines denote actions which are complete and have been “rolled” up to the summary bar. She also pointed out that new areas had been added such as headings for the Revenue/Finance sub-group and the Pupil Transition/Transport group. Action – PC will email sub-group chairs requesting an update in preparation for the next meeting.
CH requested a substantive agenda item for each meeting in future: Deaf Review/Implementation.
CH reported that Katie Taylor has been appointed as the new Inclusion Development Manager for SEN Services, Education Bradford.
CH questioned whether the 6 January meeting will be necessary. Action – MC/PG to discuss and members informed at the next meeting.
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Date and time of next meeting
Friday, 16 December, 10.30 am at Future House.
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