Agenda

Executive Lead Member for Children's Services Decision Day & Executive Member for Education Decision Day - Wednesday 22 January 2025 3.00 pm

Venue: Remote Decision Day - Remote. View directions

Contact: Members Services

Items
No.	Item
	EXECUTIVE LEAD MEMBER FOR CHILDREN'S SERVICES DECISION DAY
	DEPUTATIONS To receive any deputations notified under Standing Order 12.
	KEY DECISIONS (NON-EXEMPT/NON-CONFIDENTIAL)
1.	Sufficiency Service Approval to Spend 2025 PDF 223 KB View the background to item 1. To seek Executive Member approval to contract spending. Additional documents: Supported Accommodation Services Equalities Impact Assessment , item 1. PDF 2 MB SEND Alternative Provisions Framework Equalities Impact Assessment , item 1. PDF 1 MB Care Support Equalities Impact Assessment , item 1. PDF 790 KB Overnight Respite Equalities Impact Assessment , item 1. PDF 803 KB Restricted enclosure 7 View the reasons why document 1./6 is restricted
	NON KEY DECISIONS (NON-EXEMPT/NON-CONFIDENTIAL)
2.	2025/26 Revenue Budget Report for Children's Services PDF 516 KB View the background to item 2. To seek Executive Member approval to the Children’s Services 2025/26 revenue budget. Additional documents: Appendix 5 - Equalities Impact Assessment , item 2. PDF 577 KB
3.	Children’s Services Capital Programme 2025-26 – 2027-28 PDF 436 KB View the background to item 3. To seek Executive Member approval to the Children’s Services Capital Programme for 2025/26 and 2027/28. Additional documents: Appendix 1 - Capital Programme 2025-26 & 2027-28 - DD 22.01.25 , item 3. PDF 124 KB Appendix 2 - Capital Programme 2025-26 & 2027-28 - DD 22.01.25 , item 3. PDF 72 KB Appendix 3 - Capital Programme 2025-26 & 2027-28 - DD 22.01.25 , item 3. PDF 66 KB Appendix 4 - Capital Programme 2025-26 & 2027-28 - DD 22.01.25 , item 3. PDF 63 KB Appendix 5 - Capital Programme 2025-26 & 2027-28 - DD 22.01.25 , item 3. PDF 73 KB There are a further 4 documents.View the full list of documents for item 3.
	EXECUTIVE MEMBER FOR EDUCATION
	DEPUTATIONS To receive any deputations notified under Standing Order 12.
	KEY DECISIONS (NON-EXEMPT/NON-CONFIDENTIAL)
	NON KEY DECISIONS (NON-EXEMPT/NON-CONFIDENTIAL)
4.	Standing Advisory Council on Religious Education Annual Report 2023-2024 PDF 89 KB View the background to item 4. For the Executive Member to note the annual SACRE report. Additional documents: Appendix 1 - SACRE Annual Report 2023-24 , item 4. PDF 286 KB
5.	Additional Specialist Provision - Public Notice Approval PDF 3 MB View the background to item 5. To seek Executive Member approval to publish statutory public notices.
6.	Additional Specialist Provision - Resourced Provisions Final Approval PDF 3 MB View the background to item 6. To seek Executive Member approval to increases in Resourced Provision places.
7.	Specialist Provision - Specific Learning Difficulty (SpLD) and Physical Disability (PD) Resourced Provisions PDF 140 KB View the background to item 7. To seek Executive Member approval to consult regarding a reduction in Resourced Provision places.
8.	Brookfield Community School, Sarisbury Green PDF 3 MB View the background to item 8. To seek Executive Member spend approval to project proposals for Brookfield Community School. Additional documents: Appendix 2 - proposed project plan , item 8. PDF 796 KB
9.	New Special School (SEMH), Eastleigh PDF 605 KB View the background to item 9. To seek Executive Member spend approval to project proposals for a new Special School in Eastleigh. Additional documents: Appendix 2 - proposed project plan , item 9. PDF 14 MB
10.	Testbourne Community School, Whitchurch PDF 2 MB View the background to item 10. To seek Executive Member spend approval to project proposals at Testbourne Community School. Additional documents: Appendix 2 - proposed project plan , item 10. PDF 805 KB