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Education Select Committee - Meetings, agendas and minutes

Education Select Committee - Meetings, agendas and minutes

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was underway in respect of fostering <strong>and</strong> adoption services,commissioning <strong>and</strong> safeguarding.• The Tri Borough <strong>Education</strong> Service had agreed a full cost recoverymodel with the School Improvements Service.• A Tri Borough Head Teachers Representative Board had beenestablished with a successful first meeting, helping to build networksacross the three authority areas. Head Teachers were also beginningto meet in specialist sub groups across the boroughs.In response to a Member question the <strong>Committee</strong> was also informed of thecriteria to be applied to the allocation of school’s capital funding. Bids wouldbe assessed against the need for places, parental dem<strong>and</strong>, value for money,innovation <strong>and</strong> deliverability. Following a question from the public galleryMembers noted that the West London Free School was currently consultingon its Primary admissions policy <strong>and</strong> the Council would be submitting a formalresponse. No rental terms had yet been agreed with the Council.A further request that the Director’s report be provided in written form atsubsequent meetings was noted but the Chairman remained of the view thatverbal updates provided the opportunity to capture more immediate <strong>and</strong> up todate information than that supplied with the agenda papers.RESOLVED that -(1) the <strong>minutes</strong> of the meeting of the <strong>Education</strong> <strong>Select</strong> <strong>Committee</strong> held on17 January 2012 be confirmed <strong>and</strong> signed as an accurate record of theproceedings;(2) progress with implementation of the recommendations of the <strong>Education</strong><strong>Select</strong> <strong>Committee</strong> be noted; <strong>and</strong>(3) the Director’s report be noted.41. APOLOGIES FOR ABSENCEApologies for absence were received from Councillor Belinda Donovan,Michele Barrett (Headteacher Representative), Fiona Cook (Parent GovernorRepresentative), Sue Fennimore (Parent Governor Representative) <strong>and</strong>Suzanne Weston-Peters (Westminster Diocesan <strong>Education</strong> Service).42. DECLARATIONS OF INTERESTCouncillor Mercy Umeh declared a Personal interest in respect of adiscussion concerning children’s mental health issues under the itemconcerning the Local Safeguarding Children’s Board Annual Report as shewas a volunteer with the West London Mental Health NHS Trust. Since theinterest was not prejudicial Councillor Umeh remained in the meeting <strong>and</strong>participated in the discussion thereon._____________________________________________________________________________________________________Minutes are subject to confirmation at the next meeting as a correct record of the proceedings <strong>and</strong> any amendments arising willbe recorded in the <strong>minutes</strong> of that subsequent meeting.

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