Agenda

Scrutiny Advisory Board - Children and Young People
Friday, 7th December, 2018 10.30 am

Venue: Conference Rooms, Cumbria House, Carlisle

Contact: Daniel Hamilton  Email: daniel.hamilton@cumbria.gov.uk

Items
No. Item

1.

APOLOGIES FOR ABSENCE

To receive any apologies for absence

2.

MEMBERSHIP

To report any changes to the membership of the Board

 

Appointment of Caroline Johnston – Parent Governor Representative for a four year term.

3.

DISCLOSURES OF INTEREST

Members are invited to disclose any disclosable pecuniary interest they have in any item on the agenda which comprises

 

1          Details of any employment, office, trade, profession or vocation carried on for            profit or gain.

 

2          Details of any payment or provision of any other financial benefit (other than from the authority) made or provided within the relevant period in respect of any expenses incurred by you in carrying out duties as a member, or towards your election expenses.  (This includes any payment or financial benefit from a trade union within the meaning of the Trade Union and Labour Relations (Consolidation) Act 1992.

 

3          Details of any contract which is made between you (or a body in which you have a beneficial interest) and the authority

 

(a)       Under which goods or services are to be provided or works are to be executed; and

 

            (b)       Which has not been fully discharged.

 

4          Details of any beneficial interest in land which is within the area of the authority. 

 

5          Details of any licence (alone or jointly with others) to occupy land in the area of the authority for a month or longer. 

 

6          Details of any tenancy where (to your knowledge)

 

            (a)       The landlord is the authority; and

 

            (b)       The tenant is a body in which you have a beneficial                                                         interest.

 

7          Details of any beneficial interest in securities of a body where

 

(a)       That body (to your knowledge) has a place of business or land in the    area of the authority; and

 

 

(b)       Either –

 

(i)      The total nominal value of the securities exceeds £25,000 or one            hundredth of the total issued share capital of that body; or

 

(ii)     If that share capital of that body is of more than one class, the total nominal value of the shares of any one class in which the relevant person has a beneficial interest exceeds one hundredth of the total issued share capital of that class.

In addition, you must also disclose other non-pecuniary interests set out in the Code of Conduct where these have not already been registered.

 

Note

 

A “disclosable pecuniary interest” is an interest of a councillor or their partner (which means spouse or civil partner, a person with whom they are living as husband or wife, or a person with whom they are living as if they are civil partners).

Member Code of Conduct - Declaring Interests Flowchart pdf icon PDF 24 KB

4.

EXCLUSION OF PRESS AND PUBLIC

To consider whether the press and public should be excluded from the meeting during consideration of any item on the agenda.

5.

MINUTES pdf icon PDF 86 KB

To confirm as a correct record the Minutes of the meeting of the Board held on 14 September 2018.

 

6.

Children's Improvement Update pdf icon PDF 68 KB

To consider a report from the Executive Director – People (Deputy Chief Executive).

Additional documents:

7.

Children and Young People's Plan pdf icon PDF 70 KB

To consider a report from Executive Director – People (Deputy Chief Executive).

Additional documents:

8.

School Attainment pdf icon PDF 69 KB

To consider a report from Executive Director – People (Deputy Chief Executive)

 

(Presentation to Follow).

 

9.

Cabinet Member Updates pdf icon PDF 70 KB

To consider a report from the Cabinet Member – Children’s Services and Cabinet Member – Schools and Learning.

Additional documents:

10.

Board Briefing pdf icon PDF 102 KB

To consider a report from the Executive Director – Corporate, Customer and Community.

11.

DATE OF NEXT MEETING

Date: 12 February 2019

Time: 10:30 am

Venue: Kendal