Agenda

Haringey Schools Forum
Thursday, 14th July, 2011

Venue: PDC

Contact: Anabela Valente  x3808

Items
No. Item

1.

CHAIR'S WELCOME

2.

MEMBERSHIP

Clerk to report on any vacancies or changes to the Membership of the Forum.

3.

APOLOGIES AND SUBSTITUTE MEMBERS

Clerk to report.

4.

DECLARATIONS OF INTEREST

Declarations are only required where an indivual member of the Forum has a pecuniary interest in an item on the attached agenda.

5.

MINUTES OF THE MEETING OF 17 FEBRUARY 2011 pdf icon PDF 126 KB

6.

NOTES OF INQUORATE MEETINGS OF 19 MAY AND 26 MAY 2011

7.

MATTERS ARISING

8.

CARBON REDUCTION COMMITMENT pdf icon PDF 130 KB

To inform Schools of their statutory reporting and financial responsibilities under the Carbon Reduction Commitment Energy Efficiency Scheme.

9.

WRAP AROUND CHILDCARE PROVISION - TRANSITION FUNDING pdf icon PDF 181 KB

To update members on the use of £522,000 set aside to fund the transitional arrangements for wrap around childcare provision and to consult with the Forum on the proposed use of the balance remaining.

10.

DEDICATED SCHOOL'S GRANT 2011/12 AND SCHOOL OUTTURN AND BALANCES pdf icon PDF 108 KB

To inform members of the final DSG for 2011/12, and to advise of school’s net expenditure in the 2010/11 financial year, the net balances carried forward and the clawback of surplus alowances.  Also to obtain the Forum’s view on the use of the balance “clawed” back.  To request the appointment of a panel of the Forum to allocate the contigency for schools in financial difficulty.

 

11.

ARRANGEMENTS FOR FREE SCHOOL MEALS pdf icon PDF 108 KB

To provide an annual update on the funding of free school meals and related issues.

Additional documents:

12.

ARRANGEMENTS FOR ELECTION OF CHAIR AND VICE CHAIR pdf icon PDF 123 KB

To initiate the election of the Chair and Vice-Chair(s) of the Forum.

13.

BRIEFING ON ELECTRONIC PAYMENTS BY HARINGEY SCHOOLS

To advise School’s Forum on alternative methods of payment for goods and services in order to prevent instances of cheque fraud.

14.

WORKING PARTY AND WORK PLAN UPDATE (verbal report)

15.

ANY OTHER URGENT BUSINESS

16.

DATE OF NEXT MEETING

22 SEPTEMBER 2011