Agenda and minutes

East Sussex Schools Forum - Friday, 18th September, 2020 8.30 am

Venue: Remote meeting

Contact: Ed Beale, Schools Funding Manager,  Email: edward.beale@eastsussex.gov.uk

Items
No. Item

10.

Welcome and Apologies pdf icon PDF 40 KB

Minutes:

1.1 Hugh welcomed all and thanked everyone for their attendance. He confirmed the

meeting was quorate, recognising the apologies (below).

1.2 Apologies received from:

·         Emily Beer (Willingdon School)

·         Frank Stanford (Sabden Multi Academy Trust)

·         Geoffry Lucas (Etchingham CE Primary School)

·         James Freeston (King Offa Primary Academy)

·         Monica Whitehead (Claverham Community College)

·         Phil Matthews (Hailsham Community College Academy Trust)

 

11.

Minutes of the previous meeting: 22 November 2019 pdf icon PDF 455 KB

Minutes:

2.1          The minutes for the meeting held 22 November were approved as a true record and will be signed by the Chair and scanned to Rachel King.

 

12.

Matters arising and de-delegated items

Minutes:

3.1          There were no declarations of interest and there were no matters arising.

 

13.

Funding Formula Update 2021/22 pdf icon PDF 235 KB

Minutes:

4.1          Ed Beale introduced this paper and went through an update on the Funding Formula changes that the DfE are implementing for 2021/22.  

 

 

14.

Funding Formula Working Group Update pdf icon PDF 153 KB

Additional documents:

Minutes:

5.            FUNDING FORMULA WORKING GROUP UPDATE

 

5.1          Ed Beale introduced this paper and went through anupdate on the work of the FFWG and the proposal that is being put forward for consultation. The Chair thanked Ed and Finance colleaguesfor their work in preparing detailed scenarios to support the Funding Formula work.  The Chair addressed all Forum Members and asked them to email representatives and urge them to participate in the consultation.

 

 

 

15.

De-Delegation Approval 2021/22 pdf icon PDF 428 KB

Additional documents:

Minutes:

6.1          Sarah Rice read through ‘part 1’ of the paper and then passed onto Nathan who went through ‘part 2’.  Selected members were asked to vote for each of the de-delegated services (by phase).

 

Primary Phase (4): Richard Blakely, Jane Johnson, Kate Owbridge, Geoffrey Lucas (not present)

 

Secondary Phase (3): Emily Beer (not present), Hugh Hennebry, Monica Whitehead (not present)

 

 

Primary Phase

Secondary Phase

Number of Yes

Number of No

Number of Yes

Number of No

Contingency

üüü

0

ü

0

Admin of FSM

üüü

0

ü

0

Jury Service

üüü

0

ü

0

Behaviour Support Services

üüü

0

0

ü

 

16.

Services to Schools Terms and Conditions pdf icon PDF 190 KB

Minutes:

7.1          Sam McManus read through the paper and updated Schools’ Forum member on the revised terms and conditions for the traded services. The Chair thanked Sam for the thoughts and considerations given to schools in the proposals.

 

17.

Financial Transparency of maintained schools and academy trusts pdf icon PDF 225 KB

Additional documents:

Minutes:

8.1          Sarah Rice read through the paper to update Forum members on transparency requirement following Government consultation last year.

 

18.

School Forum Meeting Dates pdf icon PDF 22 KB

Minutes:

9.1          Ed Beale confirmed that the new dates for Schools’ Forum 2020/21 had been decided and no objections were made.   

 

19.

Any other business

Minutes:

 

10.1        Jane Johnson came in at the end of the meeting. Jane had technical difficulties and was unable to vote at the time of voting. She asked for her vote to be counted (Agenda item 6.1) and it has been included.

 

10.2        Draft items noted for next meeting;

·         Growth Funding and Falling Rolls approval

·         Funding Formula Consultation Update

 

Meeting concluded at 09:12am

Next meeting – Friday 20 November 2020 08:30am. Location TBC - Wellshurst Golf and Country Club or Microsoft Teams.