Venue: Committee Room 1 - City Hall, Bradford. View directions
Contact: Asad Shah - 01274 432280
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APOLOGIES FOR ABSENCE The Business Advisor (Schools) will report the names of alternate Members who are attending the meeting in place of appointed Members. Minutes: Commenced 0805 Concluded 1010
PRESENT
SCHOOL & ACADEMIES MEMBERS Ashley Reed, Brent Fitzpatrick, Deborah Haworth, Dianne Richardson, Dominic Wall, Donna Willoughby, Emma Hamer, Gill Holland, Helen Williams, Ian Morrel, Kevin Holland, Mary Copeland, Nicky Kilvington, Sue Haithwaite, Wahid Zaman, Trevor Loft
NON SCHOOL MEMBERS Ian Murch, Vivienne Robinson
LOCAL AUTHORITY (LA) OFFICERS Andrew Redding Business Advisor (Schools) Asad Shah Committee Services Officer Michael Jameson Strategic Director, Children’s Services Susan Kuprinski Principal Finance Officer – Schools Ken Poucher Primary Achievement Officer Yasmin Umarji Strategic Relationship Manager Lynn Donohue Early Years Strategic Manager (substitute for Judith Kirk)
APOLOGIES MEMBERS - Alison Kaye, Donna Willoughby, Nigel Cooper, Ray Tate, Sally Stoker and Tehmina Hashmi. OFFICERS - Judith Kirk and Raj Singh
DIANNE RICHARDSON IN THE CHAIR
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DISCLOSURES OF INTEREST To receive disclosures of interests from Members on matters to be considered at the meeting. The disclosure must include the nature of the interest.
An interest must also be disclosed in the meeting when it only becomes apparent to the member during the meeting. Minutes: 306. DISCLOSURES OF INTEREST
Declarations were received from Dominic Wall, Emma Hamer, Ian Morrel and Trevor Loft for agenda item 7 “SEMH and SEND Reviews – Progress Update”, (minute 311).
ACTION: City Solicitor
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MINUTES OF 10 JANUARY 2018 AND MATTERS ARISING (minutes) PDF 108 KB Additional documents:
Minutes: The Business Advisor (Schools) reported on progress made on “Action” items as follows:
· Recommendations of the Schools Forum on the 2018/19 DSG: The Forum’s recommendations were accepted in full by the Executive and then by Council on 22 February. The Authority is now engaged in implementing these recommendations. An update on a number of DSG matters is provided under agenda item 8. · SEND Review Consultation & Wider SEMH Review (Item 298 page 99): An update on these matters is provided under agenda item 7.
· Indicative Delegated Budgets 2018/19 (Item 302 page 103): An additional report is provided within the meeting pack, which explores the relationship between funding pre-16 expansion and what happens to funding following the closure of post 16 provisions in secondary schools. A further report is also provided separately in response to the request for further information on the Authority’s monitoring framework of the compliance with post 16 participation legislation. On the issue raised re. FSM data, it was reported that schools and academies in a number of forums have been reminded to check the accuracy of their FSM data. The Authority believes that there was some misunderstanding within the concern expressed at the last meeting about a SIMS software issue. Having discussed this with the Authority’s data team, it is a standard annual requirement for SIMs users to manually transfer classes and pupil data into the new year (otherwise data such as FSM is not brought forward).
Other Matters Arising
· Ratification of decision following the notification of FSM data error: The Business Advisor explained that the Schools Forum is now asked to formally ratify the decision that was taken by the Authority, in consultation with the Chair and Vice Chair, following the notification by the ESFA of the error made in the FSM data, which came after the Forum had made its recommendations on 10 January. A copy of the email that was circulated to Members on 17 January is included in the report pack. The decision made was to not materially alter formula funding for primary and secondary schools, from the recommendations that the Forum had made, other than to re-calculate allocations using the corrected FSM data, which the ESFA required us to do. The result of the revision is that the cost of Schools Block formula arrangements is £52k lower than we set out in papers on 10 January and this sum will be held unallocated within the Schools Block. Forum Members did not ask any questions on this matter.
Resolved –
(1) That progress made on “Matters Arising” be noted.
(2) That the minutes of the meeting held on 10 January 2018 be signed as a correct record subject to Deborah Haworth and Gill Holland (Bronte Academy Trust members) being recorded as present.
(3) That the decision made in response to the FSM data error, circulated by email to Members on 17 January, be formally agreed and recorded for the purposes of the minutes.
ACTION: City Solicitor
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MATTERS RAISED BY SCHOOLS Members will be asked to consider any issues raised by schools.
Minutes: A Member asked for clarification on to the Council’s position regarding the national pay award for NJC scale employees. The Business Advisor confirmed that Bradford Authority, following current agreements, will adopt the national pay award when this is decided. We understand that the national employers meet this week to discuss the offer that was made in December and the positions of / feedback from the Trades Unions following their consultations with their members. It is anticipated therefore, that a final decision will be taken shortly. Bradford Council will adopt the agreed national pay settlement.
No resolution was passed on this item.
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STANDING ITEM - DSG GROWTH FUND ALLOCATIONS (a) There are no new allocations for consideration at this meeting.
Minutes: There were no new allocations for 2017/18 for consideration at this meeting.
No resolution was passed on this item.
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LOOKED AFTER CHILDREN PUPIL PREMIUM PLUS (i) PDF 12 KB A report will be presented, Document IN, which provides the Schools Forum with analysis and further information on the allocation and impact of Pupil Premium Plus monies. This report also sets out the Authority’s planned allocation of Pupil Premium Plus in 2018/19.
Recommended –
The Schools Forum is asked to consider and to note the information provided in the report.
(Judith Kirk – 01274 431078)
Additional documents: Minutes: The Headteacher of the Virtual School (VSH) and the Authority’s Strategic Relationship Manager attended the meeting to present Document IN.
The Chair highlighted for Members that this is an update for information rather than decision, following from requests that have been made by Members in recent meetings. In introducing this item, the Chair also, referencing the length of time since the last CLA report was presented, proposed that a report now be provided for the Schools Forum annually on the work of the Virtual School and on the progress made by Children Looked After. This proposal was accepted by both Authority officers and Forum Members.
The VSH explained that the value of Pupil Premium Plus for CLA will increase at April 2018 from £1,900 to £2,300 and that the Authority plans to retain 25% of the value of PPP on an on-going basis to finance the additional VSH activities provided to support CLA in schools.
In response, Forum Members made the following comments and asked the following questions:
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SEMH AND SEND REVIEWS - PROGRESS UPDATE (i) A progress report on the SEND and SEHM reviews will be presented.
Recommended –
The Schools Forum is asked to consider and to note the information provided.
(Judith Kirk – 01274 431078)
Minutes: The Business Advisor (Schools) introduced this item by giving a presentation verbally on the position of the SEMH and SEND reviews. In summary:
· The minutes of Forum meetings record a number of comments and requests made by Members, both generally and for specific consideration, as well as record an ‘uplifting’ of Members’ concerns about what is needed to ensure the successful delivery of the significant change management programmes currently underway and the risks within these programmes as well as their immediacy. Specific requests and comments have been made on:
o The process (and knock on consequences) for the re-designation of primary PRU and Ellar Carr o The position of wave 13 free schools and what are the Council’s ‘plan B’ options o The position of the SEMH free school o The position of the delivery of interim places o The Council’s capital plan in particular with reference to how this is supporting the creation of SEND places in the interim and also how it can support the alternative provision review o The Council’s home to school transport plan o The concern to ensure that the creation of places is ‘future-proofed’ based on latest demographic data o The nature of the model that would be used to trade with schools in the delivery of specialist teaching support o The financing of redundancies that may come from the SEND review o The development of local financial agreements relating to permanent exclusion and the Council’s Fair Access Policy o The role of health services
· The Business Advisor stressed that, although he is not able at this stage to give categorical answers to a number of these questions and comments, he can re-assure Forum Members that these are noted and have been shared. He explained that he is also able to describe the developments that have taken place since the Forum last met. He stated that what will also become clear is that Members of the Forum have also thought closely about the way forward and have proposals to share on these. The Business Advisor drew the attention of Members to the additional reports that are tabled from the Vice Chair and an Academies Member.
· The Business Advisor stated that he wished specifically to bring to the Forum’s attention the concerns that have been raised with the Authority more formally by the District Achievement Partnership (DAP). The DAP has asked the Authority to more urgently look at the position of top up funding for the special schools sector and has asked for a closer assessment of whether the children currently in special schools in Ranges 4D - 4A (mainstream ranges) have been placed in the funding bands appropriate to their needs. This is an evidence-based piece of work that the Authority is now actively engaged in.
· The Forum should also be aware:
o That progress is continuing to be made on implementing the financial arrangements associated with the commissioner’s direct funding of non-EHCP placements in District PRU, Central PRU and the primary behaviour centres ... view the full minutes text for item 313. |
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UPDATE ON MATTERS CONCERNING THE 2018/19 DEDICATED SCHOOLS GRANT (a) PDF 18 KB The Business Advisor (Schools) will present a report, Document IO, which provides an update on a number of matters relating to the 2018/19 Dedicated Schools Grant. This report also includes the benefit vs. cost analysis of trade union facilities time, which the Schools Forum is requested to consider so that DSG / de-delegated funding arrangements for trade union facilities time for 2018/19 can be confirmed.
Recommended –
(1) The Schools Forum is asked to consider and to note the information provided in the report.
(2) The Schools Forum is asked to give its response to the benefit vs. cost analysis of trade union facilities time so that DSG / de- delegated funding arrangements for 2018/19 can be confirmed.
(Andrew Redding – 01274 432678)
Additional documents: Minutes: The Business Advisor (Schools) presented a report, Document IO, which provided an update on a number of matters relating to the 2018/19 Dedicated Schools Grant.
The substantive report item was the benefit vs. cost analysis of trade union facilities time, which the Schools Forum was requested to consider so that DSG / de-delegated funding arrangements for trade union facilities time for 2018/19 can be confirmed. Following the Business Advisor’s summary of the report, the Member representing Teaching Trades Unions, having declared his interest, emphasised the complexity of the landscape in Bradford, stressing that 2/3rds of academies and high needs settings currently buy into the Authority’s Trades Unions facilities time arrangements. An Academies Member stated that there is a growing issue with academy trusts buying into arrangements for union facilities time when trusts do not have members in particular unions and where some trusts do not purchase the health and safety facilities time element. These issues will need to be looked at in the future to ensure continued value for money.
In seeking to sum up the position of the Forum on this matter, the Chair stated that the Forum appears comfortable with the current cost of arrangements and with the information provided in the report. Members recognise the experienced professional support, and therefore, the value for money, that the current arrangements delivery. The Chair’s summary statement was supported by Members.
Resolved –
(1) That the information provided in Document IO be noted.
(2) Follow the review of the ‘benefit vs. cost’ analysis, that de- delegation for trade union facilities time for the 2018/19 financial year continues at the current per pupil value.
(3) That the decision made in response to the FSM data error, circulated by email to Members on 17 January, be formally agreed and recorded for the purposes of the minutes.
Action: Business Advisor (Schools)
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AMENDMENTS TO THE SCHEME FOR FINANCING SCHOOLS AND LINKED DOCUMENTS (FINANCIAL REGULATIONS FOR MAINTAINED SCHOOLS AND SCHOOL CONTRACT STANDING ORDERS) (i) The Business Adviser (Schools) will explain the Authority’s current reviews of the Scheme for Financing Schools and linked documents – the Authority’s Financial Regulations for Maintained Schools and School Contract Standing Orders. The Forum is asked to note that the Authority intends shortly to publish a consultation on amendments so that proposed revised documents, alongside consultation feedback, can be presented for consideration to the Schools Forum at its meeting on 16 May 2018. The Forum is asked to note that, following the Forum’s discussion and decision on 16 May, the Financial Regulations for Maintained Schools and the School Contract Standing Orders will be presented to the Authority’s Governance & Audit Committee. The Authority intends to implement the agreed amendments as soon as possible following the completion of the consultation and decision making processes.
Recommended –
The School Forum is asked to note the information provided and for any immediate feedback on the review of these documents.
(Andrew Redding – 01274 432678)
Minutes: The Business Adviser (Schools) explained verbally the Authority’s current reviews of the Scheme for Financing Schools and linked documents – the Authority’s Financial Regulations for Maintained Schools and School Contract Standing Orders. The Forum was asked to note that the Authority intended shortly to publish a consultation on amendments.
The Forum was asked to note that, following the Forum’s discussion and decision, the Financial Regulations for Maintained Schools and the School Contract Standing Orders would be presented to the Authority’s Governance & Audit Committee. The Authority intended to implement the agreed amendments as soon as possible following the completion of the consultation and decision making processes.
Forum Members did not ask any questions on this item.
No resolution was passed on this item.
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MATTERS CONCERNING SCHOOL AND ACADEMY BUDGETS (i) PDF 33 KB The Business Advisor (Schools) will present a report, Document IP, which provides an update on matters concerning school and academy budgets. This includes an update on the position of the conversion of maintained schools to academy status and on the anticipated cost pressures within school and academy budgets over the 2018-2021 period.
Recommended –
The Schools Forum is asked to consider and to note the information provided in the report.
(Andrew Redding – 01274 432678)
Minutes: The Business Advisor (Schools) presented Document IP, which provided an update on matters concerning school and academy budgets. This included an update on the position of the conversion of maintained schools to academy status and on the anticipated cost pressures within school and academy budgets over the 2018-2021 period.
The Business Advisor highlighted that:
· The volume of academy conversions has significantly dropped in 2017. · There are a small number of planned primary sponsored conversions that we estimate at this time will hold small values of deficit budgets. We are working in / with these schools to limit the values of deficits. · The financial landscape continues to be very challenging. It is not just the scale of the possible increase in expenditure over 2018-2021 that is of concern however, but also how uncertain the position is. Schools and academies will need to closely monitor their budget assumptions and take swift corrective action where these are confirmed to be inaccurate. · The Authority’s identifies, on current school-based forecasts, that revenue surplus balances held by maintained schools will have again reduced significantly during 2017/18. Given the on-going financial pressure, schools need to think very carefully about how they deploy what reserves they may have.
The Chair asked for Forum Members to support communicating the key messages across schools and academies.
Resolved –
(1) That the information provided in Document IP be noted.
(2) That Members communicate to colleagues the warnings that are given in Document IP about the estimated continued growth of cost pressure within school and academy budgets across 2018- 2021.
Action: Business Advisor (Schools)
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SCHOOLS FORUM STANDING ITEMS (i) Updates on the following Forum standing items will be provided verbally where these have not been covered within other agenda items: · Schools Forum membership · Update from the Schools Financial Performance Group (SFPG) · Update on School / Academy Budgets · Update from the Early Years Working Group (EYWG) · Update from the Formula Funding Working Group (FFWG) · Update on Primary School Places · Update on Academies & Free Schools
The Forum is asked to note the information provided.
(Andrew Redding – 01274 432678)
Minutes: No resolution was passed on this item.
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ANY OTHER BUSINESS / FUTURE AGENDA ITEMS Members will be asked for any additional items of business, for consideration at a future meeting.
Minutes: No resolution was passed on this item.
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DATE OF NEXT MEETING Please see the published schedule of meetings – the next Forum meeting is scheduled for Wednesday 16 May 2018.
(a) Denotes an item for action (i) Denotes an item for information
Minutes: The next meeting of the Schools Forum is Wednesday 23 May 2018 (please note that the date has been moved from the 16 May 2018).
FROM: Michael Bowness Interim City Solicitor City of Bradford Metropolitan District Council
Contact Asad Shah: 01274 432280 Committee Secretariat
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