Hampshire County Council

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Meeting

Name: Executive Lead Member for Children's Services Decision Day & Executive Member for Education Decision Day
Start: 2025-01-22T15:00:00Z
End: 2025-01-22T19:00:00Z
Location: Remote Decision Day - Remote

Executive Lead Member for Children's Services Decision Day & Executive Member for Education Decision Day - Hampshire

Agenda

Published

Minutes

Published

Meeting Times

Scheduled Time

Start:
Wednesday, 22nd January 2025
3:00 PM

End:
Wednesday, 22nd January 2025
7:00 PM

Meeting Status

Status:
Confirmed

Date:
22 Jan 2025

Location:
Remote Decision Day - Remote

Meeting Attendees

Executive Member

Councillor Steve Forster

Conservative

Present, as expected

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Executive Member

Councillor Roz Chadd

Conservative

Present, as expected

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Agenda

1 Sufficiency Service Approval to Spend 2025

To seek Executive Member approval to contract spending.

Attachments:

Document Final Report - Sufficiency Service Approval to Spend 2025 - DD 22.01.25 14 Jan 2025
Document Supported Accommodation Services Equalities Impact Assessment 14 Jan 2025
Document SEND Alternative Provisions Framework Equalities Impact Assessment 14 Jan 2025
Document Care Support Equalities Impact Assessment 14 Jan 2025
Document Overnight Respite Equalities Impact Assessment 14 Jan 2025
Document Exempt Appendix 14 Jan 2025
Document Decision Record 22 Jan 2025

Minutes

2 2025/26 Revenue Budget Report for Children's Services

To seek Executive Member approval to the Children’s Services 2025/26 revenue budget.

Attachments:

Document Report - 2025-26 Revenue Budget and Savings Report for CS - CYP 22.01.25 14 Jan 2025
Document Appendix 5 - Equalities Impact Assessment 14 Jan 2025
Document Decision Record 22 Jan 2025

Minutes

3 Children’s Services Capital Programme 2025-26 – 2027-28

To seek Executive Member approval to the Children’s Services Capital Programme for 2025/26 and 2027/28.

Attachments:

Document Executive Member report 14 Jan 2025
Document Appendix 1 - Capital Programme 2025-26 & 2027-28 - DD 22.01.25 14 Jan 2025
Document Appendix 2 - Capital Programme 2025-26 & 2027-28 - DD 22.01.25 14 Jan 2025
Document Appendix 3 - Capital Programme 2025-26 & 2027-28 - DD 22.01.25 14 Jan 2025
Document Appendix 4 - Capital Programme 2025-26 & 2027-28 - DD 22.01.25 14 Jan 2025
Document Appendix 5 - Capital Programme 2025-26 & 2027-28 - DD 22.01.25 14 Jan 2025
Document Appendix 6 - Capital Programme 2025-26 & 2027-28 - DD 22.01.25 14 Jan 2025
Document Appendix 7 - Capital Programme 2025-26 & 2027-28 - DD 22.01.25 14 Jan 2025
Document Appendix 8 - Capital Programme 2025-26 & 2027-28 - DD 22.01.25 14 Jan 2025
Document Appendix 9 - Capital Programme 2025-26 & 2027-28 - DD 22.01.25 14 Jan 2025
Document Decision Record 22 Jan 2025

Minutes

4 Standing Advisory Council on Religious Education Annual Report 2023-2024

For the Executive Member to note the annual SACRE report.

Attachments:

Document Final Report - Standing Advisory Council on Religious Education Annual Report 2023-2024 - DD 22.01.25 14 Jan 2025
Document Appendix 1 - SACRE Annual Report 2023-24 14 Jan 2025
Document Decision Record 22 Jan 2025

Minutes

5 Additional Specialist Provision - Public Notice Approval

To seek Executive Member approval to publish statutory public notices.

Attachments:

Document Final Report - Additional Specialist Provision – Public Notice Approval - DD 22.01.25 14 Jan 2025
Document Decision Record 22 Jan 2025

Minutes

6 Additional Specialist Provision - Resourced Provisions Final Approval

To seek Executive Member approval to increases in Resourced Provision places.

Attachments:

Document Final Report - Additional Specialist Provision – Resourced Provisions - DD 22.01.25 14 Jan 2025
Document Decision Record 22 Jan 2025

Minutes

7 Specialist Provision - Specific Learning Difficulty (SpLD) and Physical Disability (PD) Resourced Provisions

To seek Executive Member approval to consult regarding a reduction in Resourced Provision places.

Attachments:

Document Final Report - Specialist Provision – SpLD & PD Resourced Provisions - DD 22.01.25 14 Jan 2025
Document Decision Record 22 Jan 2025

Minutes

8 Brookfield Community School, Sarisbury Green

To seek Executive Member spend approval to project proposals for Brookfield Community School.

Attachments:

Document Brookfield Community School, Southampton-2025-01-22-EME Decision Day 14 Jan 2025
Document Appendix 2 - proposed project plan 14 Jan 2025
Document Decision Record 22 Jan 2025

Minutes

9 New Special School (SEMH), Eastleigh

To seek Executive Member spend approval to project proposals for a new Special School in Eastleigh.

Attachments:

Document New SEMH School, Eastleigh-2025-01-22-EME Decision Day 14 Jan 2025
Document Appendix 2 - proposed project plan 14 Jan 2025
Document Decision Record 22 Jan 2025

Minutes

10 Testbourne Community School, Whitchurch

To seek Executive Member spend approval to project proposals at Testbourne Community School.

Attachments:

Document Testbourne Community School, Whitchurch-2025-01-22-EME Decision Day 14 Jan 2025
Document Appendix 2 - proposed project plan 14 Jan 2025
Document Decision Record 22 Jan 2025

Minutes

Previous Meetings

22nd Apr 2025