Agenda

Haringey Schools Forum
Thursday, 13th September, 2012 3.45 pm

Contact: Carolyn Banks X5030

Items
No.	Item
1.	ELECTION OF CHAIR AND VICE CHAIR View the background to item 1.
2.	CHAIR'S WELCOME View the background to item 2.
3.	APOLOGIES AND SUBSTITUTE MEMBERS View the background to item 3. Clerk to report.
4.	DECLARATION OF INTEREST View the background to item 4. Declarations are only required where an individual member of the Forum has a pecuniary interest in an item on the agenda.
5.	MINUTES OF MEETING OF 12 JULY 2012 View the background to item 5.
6.	MATTERS ARISING View the background to item 6.
7.	MEMBERSHIP AND CONSTITUTION OF THE FORUM PDF 146 KB View the background to item 7. To provide an update on the new membership of the Forum and changes made to the Constitution in the light of the Schools Forum Regulations 2012. Additional documents: Constitution 2012 draft , item 7. PDF 170 KB
8.	INSURANCE ARRANGEMENTS FOR SCHOOLS PDF 123 KB View the background to item 8. The current Forum’s terms of reference require an annual consideration of the insurance arrangements for schools. Additional documents: Item 8 Insurance Cover Sheet Sept 2012 , item 8. PDF 102 KB Item 8 Appx 1 , item 8. PDF 337 KB Item 8 Appx 2 EL Cert 2012-13 , item 8. PDF 97 KB
9.	MODELLING THE SCHOOLS FUNDING FORMULA 2013/14 PDF 128 KB View the background to item 9. To inform members of the ‘Best Fit’ of new and old funding factors and to inform members of progress in relaxing the Minimum Funding Guarantee constraints on the additional funding for the Area Cost Adjustment. Additional documents: item 9 Appendix 1 , item 9. PDF 32 KB item 9 Appendix 2 , item 9. PDF 63 KB item 9 Appendix 3 , item 9. PDF 50 KB
10.	ANY OTHER URGENT BUSINESS View the background to item 10.
11.	DATE OF NEXT MEETING View the background to item 11. - 11 October 2012