Somerset Children and Young People’s Compact Executive
Agenda:
Wednesday 16 October 2013, 14.00 – 17.00pm
Taunton Library
Expected Attendees:
Early Years: Kathy McLauchlan
SGSG: Eilleen Tipper and Mark Harvey
SAPHTO: Phil Burner and Alison Whitman
SASH: David Derbyshire and Karen Canham
SAHSP: Mark Armstrong and Alison Murkin
Schools Forum: Hilary Powell
Cabinet Lead for Children and Families:
Additional Nominated Member: Linda Vijeh
Learning & Achievement Operations Director
Director of Children’s Services substitute: Paul Nugent (Learning & Achievement Operations Director)
Business Support: Jesse Eveleigh
Executive Officers: David Hayward (SAPHTO), Richard Graydon (SASH), Harry Dicks (SAHSP)
Executive Officer for the Compact: Susan Fielden
LA Officer Representation: Julia Ridge
Apologies: Deborah Spence, Peter Lewis, Frances Nicholson,
Additional Attendees: Simon Faull (Item 5b), Carolyn Burn (Item 5e)
Declarations of Interest:
Compact Executive representatives are asked to indicate if they have any declarations of interest regarding
any agenda items in advance of the meeting by completing the proforma available via link below:
https://slp.somerset.gov.uk/cypd/compact/Compact%20Governance%20Framework/Declaration%20of%20
Interests%20proforma.doc
Tea and Coffee will be available
Further information is available via Somerset Children and Young People’s Compact website:
https://slp.somerset.gov.uk/cypd/compact/default.aspx
Contact:
Jesse Eveleigh, Compact Governance and Business Support Officer
Tel: 01823 35 7271
Email: [email protected]
Compact Executive 16 October 2013
No. &
Time
1.
20 mins
14:00
Item
a. Apologies (Chair)
b. Welcome to new members and guests (Chair)
Declaration of interests
c. Notes of the meeting held on 18 September 2013 (Chair)
1c Compact
Executive Notes of Meeting 18 September 2013.doc
Matters arising from last meeting:

Issues relating to Early Help to include recommendations from Compact Executive to
Mark Hammett
1c Early Help update
v2.doc

2.
20 min
14:20
Link to Children’s Centres Online Consultation:
http://www.somersetconsults.org.uk/consult.ti/SomersetChildrenCentresServices/answe
rQuestionnaire?qid=2191235
Joint Strategic Commissioning
a. MTFP - identification of potential impact of options for funding for 2014/15 (DSG
and LA budget) affecting the commissioning of education provision and services
(Paul Nugent)
2a Compact
Executive Summary 2014_15 MTFP.doc
b. School places – securing sufficient places in a local area (early years and
schools) – request for endorsement of approach (Julia Ridge)
2b School places.doc
3.
30 mins
14:50
Collaboration and System Leadership
a. Developing a framework to support collaboration – SLP calendar, meeting
attendance and identification of any gaps in Compact representation at other
meetings (Susan Fielden and Jesse Eveleigh)
3a Collaborative
framework.doc
b. Compact Strategic Priorities for 2013/16, work programme and commissioning
activity ) (Susan Fielden)
3b Compact
Strategic Priorities v1.doc
4.
1 hr 15 mins
15:20
(to inc. break
identified by
Chair as
appropriate)
Improving Education Outcomes – projects and activities
a. Education Vision inc. likely level of resources SCC will have (Paul Nugent)
b. Education outcomes – full review of 2012/13 outcomes (Simon Faull)
c. RAPs – review of activity and impact for 2012/13 and plans and targets for
each phase for 2013/14 academic year (Executive Officers)
4c SAHSP RAP
Report.pdf
4c SAPHTO RAP
Report.pdf
4c Secondary RAP
evaluation for Compact.doc
d. Confirmation of priorities and governance arrangements for SCC investment
in raising achievement (Paul Nugent)
10 mins
16:35
5.
10 mins
16:45
e. Services for Schools – Progress update and confirmation of actions required
by Compact Executive and Client Group (Carolyn Burn and Paul Nugent)
Work Programme
a. Preparation for meeting with David Laws (David Derbyshire)
b. Outline agenda for 27 November Compact Executive
6b Compact forward
plan 02.10.13.doc
6.
Any Other Business, Association Updates and Compact Communications
5 mins
16:55
7.
17:00
Dates and venues of future Compact Executive Meetings:
 Wednesday 16 October 2013
2-5pm
Taunton Library
 Friday 8 November 2013
10:30 – 13:00 Wadham School (Special meeting
with David Laws)
 Wednesday 27 November 2013
2-5pm
Taunton Library
 Wednesday 29 January 2014
2-5pm
Taunton Library
 Wednesday 26 February 2014
2-5pm
Taunton Library
 Wednesday 26 March 2014
2-5pm
Taunton Library
 Wednesday 14 May 2014
2-5pm
Taunton Library
 Wednesday 18 June 2014
ALL DAY
Wadham School
 Wednesday 9 July 2014
2-5pm
Taunton Library
End of Meeting