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To Members of the Learning & Culture Scrutiny Committee Notice of Meeting
MembershipChair – Councillor Robert Evans Councillors:
Co-opted Members:
AGENDAAddenda
To consider the advice of the Solicitor to the Council on the exact extent of the voting rights of the co-opted members. (Members are asked to bring to the meeting the Solicitor to the Council’s letter.) To approve the minutes of the meeting held on 15 September 2003 (LC4(a)) and 7 October 2003 (LC4(b)) and to receive for information any matters arising therefrom.
10:30 The report (LC6) provides an indicative 2004/05 base budget in the Medium Term Financial Plan - Service Analysis budget book format. Each expenditure proposal reported to the Executive in the Financial Forecast 2004/05 to 2008/09 report (28 October 2003) has been annotated with the relevant service area sub reference(s) as used in the detailed budget book to show where it would be added. Capital expenditure proposals as reported to the Executive on 11 November 2003 are also provided. Scrutiny Committees are asked to advise on the expenditure proposals for their Programme Area, and to comment on the relative priorities of the proposals. The outcome of each Scrutiny Committee will be considered by the Executive and the Corporate Governance Scrutiny Committee. The Executive will propose a budget at their meeting on 14 January 2004. Members are asked to consider the following questions. These are designed to assist you to get under the surface of the figures and address the main issues, rather than focusing on the line by line detail. Finding out what the money is going to achieve, i.e. the outputs, will give you a much better idea of whether the budget reflects the priorities and aims of the Council.
The Scrutiny Committee is invited to:
The Corporate Governance Scrutiny Committee on 16 October referred a paper (LC6(b)) by Councillor Christine Witcher to the Learning & Culture and Social & Health Care Scrutiny Committees as part of their budget consideration.
12:30
12:55 The following updates on the implementation of Best Value reviews have been placed in the Members’ Resource Centre for information: 2:00 Forward Plan Items: (Ref. 2003/014) On 11 November the Executive considered (EX9) progress with the measures identified as a result of the Scrutiny Committee’s review and recommendations and their impact on the service and resolved to:
(Ref. 2003/155) At the last meeting the Scrutiny Committee agreed to identify at this meeting its representative on the SEN Partnership. (Ref. 2003/156) On 14 October the Executive considered (EX7) the response to consultation on options in relation to Woodeaton and Iffley Mead Special Schools identified in the Member Panel report on the inclusion of children with special educational needs and resolved to:
The Forward Plan indicates (ref 2003/195) that the Executive will consider on 14 January 2004 the outcome of further work on the options identified to the 14 October 2003 meeting. Ref: 2003/161 Executive Area: Schools Topic: Oxford Secondary School Catchment Areas Review Decision: To consider proposals to put out to statutory consultation (Spring 2004) Timing: 14 January 2004 Consultation: Headteachers and governors of Oxford City Schools Documents: Report by Director for Learning & Culture Contact: Robert Capstick, Head of Resources (01865 815155) Ref: (to be allocated) Executive Area: Learning & Culture Topic: Governance of Adult and Community Learning (ACL) Decision: To decide, in the light of consultation, what arrangements should be put in place for the governance of ACL in Oxfordshire. Timing: February 2004 Consultation: Among others: Chairs and members of Community Education Centres; Local Learning & Skills Council; Staff and Learners in Oxfordshire ACL; Headteachers and Chairs of Governors of Oxfordshire schools used regularly by ACL service; National Association of Teachers in Further and Higher Education (NATFHE) Oxfordshire ACL Branch; Oxfordshire Learning Partnership. Documents: Report by Director for Learning & Culture (LC13) Contact: Mari Prichard, Head of ACL (01865) 815153 The Scrutiny Committee is invited to
(Members are reminded to bring to the meeting the latest copy of the Plan which at the time of writing covered December 2003 –March 2004). 3:00 Scrutiny Work Programme Items: At the last meeting the Scrutiny Committee expressed an interest in participating in a review around the Green Paper, possibly jointly, at a later date and agreed to consider the matter further in the light of the Social & Health Care Scrutiny Committee and Executive outcomes. On 29 October the Social & Health Care Scrutiny Committee agreed:
On 25 November the Executive is considering a report (EX7) by the Director for Social & Health Care and Director for Learning & Culture which provides information on the key points within the Green Paper, explains the process of how Oxfordshire is preparing to respond to it and legislation which is expected during 2004. The Executive is recommended to agree:
The decision of the Executive will be reported to the meeting. Summary report for Faith Schools Scrutiny Review (LC16). Update; Scrutiny officers are working on terms of reference for the groups. Scrutiny Review update report (LC18) (download as .rtf file). Update report (LC19) (download as .rtf file) by Councillor Andrew Brown. 3:45 Standard
item-to inform the Scrutiny Committee of outcomes (to be included
on the Addenda) of its advice and recommendations to the Executive/Council.
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