Agenda and draft minutes

Venue: on Microsoft Teams - Online. View directions

Contact: Sue Ashley 

Items
No. Item

747.

Election of Chair and Vice Chair

Minutes:

Adrian Whitely was elected as Chair for the 2021-22 academic year.  The vice chair will be appointed at the November meeting.

 

 

748.

Minutes of the meeting held on 29th June 2021 pdf icon PDF 86 KB

Minutes:

The minutes from the meeting were accepted as a true record.

 

749.

Matters arising

Change of Meeting Dates

The November and May meeting dates need to be changed

Minutes:

Meeting dates have changed as follows: -

·  23rd November 2021 meeting has been moved to 30th November 2021.

·  31st May 2022 meeting has moved to 14th June 2022.

 

750.

Early Years Working Group Update pdf icon PDF 101 KB

Minutes:

Carol Fenlon updated Forum on the Early Years Working Group and service updates.  The main points are: -

·  The DfE will provide more information to identify eligible 2 year olds to improve uptake

·  There is not a sufficiency issue in Wirral for places.

·  Early identification of SEND pupils in early year settings is putting pressure on the Inclusive Practice Fund.  This is being closely monitored.

·  Recruitment and retention of staff in the Early Years Sector is an issue, and the Early Years Team are keen to work with secondary schools to promote Early Years as a career.  A link will be provided for schools to register their interest.

 

 

Resolved

Forum noted the report

 

 

751.

High Needs Places pdf icon PDF 78 KB

Minutes:

James Backhouse briefed the Forum on place change requests from Clare Mount Specialist Sports College and Elleray Park School.  They have taken in pupils over their Pupil admission numbers (PAN) for several years.  This report requests the increase of their PAN as follows: -

 

·  Clare Mount Specialist Sports College from 226 to 249

·  Elleray Park school from 151 to 187

 

These increased places have been budgeted for in this financial year and future years and are considered to be a substantive change to each schools’ PAN.

 

There will also be a wider piece of work around SEND sufficiency in Wirral, to take account of early identification in Early Years settings, with those pupils moving through the school system. Work has already started on this with a paper being presented to Forum later in the academic year.

 

Resolved

·  Forum members agreed to increase Clare Mount Specialist Sports College places from 226 to 249, from September 2021

·  Forum members agreed to increase Elleray Park School places from 151 to 187, from September 2021

·  Forum notes that the additional places will be included in the High Needs place change notification process in November 2021.

 

752.

Budget Monitoring 2021-22 Quarter 2 update pdf icon PDF 101 KB

Minutes:

753.

Funding Allocations and Formula Consultation for 2022-23 pdf icon PDF 81 KB

Minutes:

Christine Thomson updated Forum on the provisional funding for 2022-23 and the National Funding Formula Funding (NFF) factor increases.

The Schools block has an overall increase of 2.57% and as Wirral have adopted the NFF the consultation on the formula will only ask for views on: -

·  3 levels of MFG between the DfE parameters of +0.5% and +2%.

·  Views on the usage of any funding left after the MFG has been applied.

 

As part of the consultation schools will receive indicative school level information concerning the impact of each MFG level.  It will run from 1st October to 22nd October 2021 and the outcome will be reported at the November Schools’ Forum.

 

The High Needs block has an increase of 7.43%, but this does not keep pace with the increase iin spend over the last 5 years.

 

The central services block will reduce by 1.64% due to a reduction in funding in respect of historic commitments.

 

Consideration needs to be given to modelling budgets for more than one year future years to provide some stability and guidance.  This would be based on assumptions as funding information is not provided for future years.

 

Resolved

·  Forum noted the report and the plan to report the outcome of the consultation at the November Meeting.

·  Forum notes the change of the timing of the development plans for the falling rolls and growth fund.

 

754.

School Balances Update pdf icon PDF 71 KB

Minutes:

Sue Ashley updated Forum on the balances and projections based on budget setting.  The projections at this time tend to be pessimistic, so the expectation is that they will improve as we move through the Financial Year.  Table 1 shows that the balances will continue to reduce if no action is taken, but the position is better than previously projected due to the increase in balances as at 31st March 2021.  School staff continue to monitor budgets closely to ensure they are robust with support from the LA.

 

Resolved

Forum noted the report

 

755.

Schools Forum Membership update pdf icon PDF 68 KB

Minutes:

Sue Ashley informed the group of the current Forum Membership and changes since the last meeting. There continues to be academy vacancies and further requests for members will be sent out. The PVI vacancy has been filled since the meeting.

 

Resolved

Forum noted the report

 

756.

Workplan pdf icon PDF 59 KB

Minutes:

The workplan was provided for information, and the date changes are for the next academic year are as follows, taking account of the changes noted in matters arising: -

Tuesday 30th November 2021 – (Virtual Meeting)

Tuesday 18th January 2022

Tuesday 14th June 2022

 

Venues for face to face meetings will be identified and brought to the next meeting for consideration.

 

A High Needs Working Group meeting will be held before the next Forum Meeting.

 

757.

Any Other Business

Minutes: