Agenda

Schools' Transformation Board
Wednesday, 22nd October, 2008 6.00 pm

Venue: Civic Centre, High Road, Wood Green, N22 8LE. View directions

Contact: Maria Fletcher  1512

Items
No. Item

1.

Apologies for Absence

2.

Items of Urgent Business

The Chair will consider the admission of any late items of urgent business. (Late items will be considered under the agenda item where they appear). New Items will be dealt with at Item 9 below.

 

3.

Declarations of Interest

A member with a personal interest in a matter who attends a meeting of the authority at which the matter is considered must disclose to that meeting the existence and nature of that interest at the commencement of that consideration, or when the interest becomes apparent.

 

A member with a personal interest in a matter also has a prejudicial interest in that matter if the interest is one which a member of the public with knowledge of the relevant facts would reasonably regard as so significant that it is likely to prejudice the member's judgment of the public interest and if this interest affects their financial position or the financial position of a person or body as described in paragraph 8 of the Code of Conduct and/or if it relates to the determining of any approval, consent, licence, permission or registration in relation to them or any person or body described in paragraph 8 of the Code of Conduct.

 

4.

Minutes of the meeting of the Board held on 11 June 2008 pdf icon PDF 29 KB

5.

ICT update

MSP update

Progress report from Paul Guenault on interim MSP services.

 

E-Transformation

Defining our next stage of ICT development – Mark Compton James.

6.

The future of the STB in leading change 11-19

Input from Sharon Shoesmith on the role of school leaders and governors in providing a strategic oversight on 11-19 issues.  

7.

Training schools pdf icon PDF 79 KB

8.

Construction update

Brief update report on all schemes, drawing out some of the challenges faced and how they are being tackled.

9.

AOB

10.

Date and Time of Next Meeting

26 November 2008.