Agenda and minutes
Venue: Astor and Charter Rooms, Plymouth Guildhall
Contact: Lynn Young Email: lynn.young@plymouth.gov.uk
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TO NOTE THE CHAIR AND VICE CHAIR The panel will note the appointment of the Chair and Vice Chair for the municipal year 2015 -2016. Minutes: The panel noted the appointment of Councillor Mrs Beer as Chair and Councillor Bowie as Vice Chair for the municipal year 2015–2016. |
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DECLARATIONS OF INTEREST Members will be asked to make any declarations of interest in respect of this agenda. Minutes: There were no declarations of interest made by Councillors in accordance with the code of conduct. |
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To confirm the minutes of the last meeting held on 30 March 2015. Minutes: Agreed that the minutes of the meeting held on 30 March 2015 are confirmed as a correct record. |
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CHAIR'S URGENT BUSINESS To receive reports on business which, in the opinion of the Chair, should be brought forward for urgent consideration. Minutes: There were no items of Chair’s urgent business. |
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WELCOME TO NEW MEMBERS The Chair will welcome new members to the panel. Minutes: The Chair welcomed Councillor Deacon and Councillor Downie to their first Ambitious Plymouth meeting. |
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The panel will note its Terms of Reference. Minutes: The panel noted its terms of reference. |
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APPOINTMENT OF CO-OPTED REPRESENTATIVES The panel will confirm the membership of the two existing co-opted representatives (one statutory, one non-statutory), Minutes: The panel noted the membership of the two existing co-opted representatives (one statutory, one non-statutory). |
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SCHEDULE OF MEETINGS FOR THE FORTHCOMING YEAR The panel is asked to note the dates of future meetings for the municipal year 2015 -2016. All meetings will commence at 10 am –
· Monday 7 September 2015 · Monday 19 October 2015 · Monday 7 December 2015 · Monday 1 February 2016 · Monday 7 March 2016 Minutes: The panel noted the schedule of meetings for the forthcoming year. |
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OVERVIEW OF PRIORITIES FOR AMBITIOUS PLYMOUTH The panel will be provided with an overview of priorities for the Ambitious Plymouth scrutiny panel. Minutes: Carole Burgoyne (Strategic Director for People), Judith Harwood (Assistant Director for Learning and Communities) and Councillor McDonald (Cabinet member for Children, Young People and Public Health) provided the panel with an overview of priorities for the forthcoming year.
The panel were informed that –
The Chair thanked Carol Burgoyne, Judith Harwood and Councillor McDonald for their report.
Agreed that the Democratic Support Officer would obtain a copy of the Children and Young People’s Partnership’s ‘plan on a page’ and circulate it to members. |
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SEND FRAMEWORK 2015 - 2018 PDF 47 KB The panel will receive a report on the SEND framework for 2015 – 2018. Additional documents:
Minutes: Jo Siney (Head of Special Educational Needs and Disability), Alison Botham (Assistant Director for Children, Young People and Families), Judith Harwood (Assistant Director for Learning and Communities), and Councillor McDonald (Cabinet Member for Children, Young People and Public Health) provided the panel with an overview of the Special Educational Needs and Disability (SEND) Review and Framework for Education Provision 2015 – 2018.
Members were advised that –
The Chair thanked Jo Siney, Alison Botham, Judith Harwood and Councillor McDonald for their report.
The panel agreed the recommendations as set out in the Cabinet report and requested that the panel receive updates on progress at regular intervals. |
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CHILDRENS' SOCIAL CARE IMPROVEMENT PLAN PDF 114 KB The panel will be provided with a progress report on the Children’s Social Care Improvement Plan. Minutes: Alison Botham (Assistant Director for Children, Young People and Families) provided members with an overview of the Children’s Social Care Improvement Plan.
Members were advised that –
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BE WISE TO CHILD SEXUAL EXPLOITATION PDF 53 KB The panel will discuss the proposed review in to Child Sexual Exploitation. Minutes: The Chair advised the panel that the request to conduct a co-operative review in to ‘Be-Wise to Child Sexual Exploitation’ would shortly be re-submitted to the Co-operative Scrutiny Board and requested that members considered committing to sit as members on the review panel.
Agreed that the Democratic Support Officer would e-mail panel members to determine interest for membership on the review panel. |
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The panel will discuss the draft work programme for the municipal year 2015 - 2016. Minutes: The panel discussed the draft work programme for 2015– 2016 and agreed to recommend to the Cooperative Scrutiny Board the following items for inclusion:
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EXEMPT BUSINESS To consider passing a resolution under Section 100A (4) of the Local Government Act 1972 to exclude the press and public from the meeting for the following item(s) of business on the grounds that it (they) involve(s) the likely disclosure of exempt information as defined in paragraph(s) of Part 1 of Schedule 12A of the Act, as amended by the Freedom of Information Act 2000. Minutes: There were no items of exempt business. |