Agenda

Venue: Bromley Civic Centre

Contact: Philippa Gibbs  020 8461 7638

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

DECLARATIONS OF INTEREST

3.

QUESTIONS FROM MEMBERS OF THE PUBLIC ATTENDING THE MEETING

In accordance with the Council’s Constitution, questions to this Committee must be received in writing 4 working days before the date of the meeting.  Therefore please ensure questions are received by the Democratic Services Team by 5pm on Thursday 11th January 2018.

4.

MINUTES OF THE MEETING HELD ON 26 SEPTEMBER 2017 AND MATTERS OUTSTANDING pdf icon PDF 225 KB

5.

PRE DECISION SCRUTINY OF PORTFOLIO HOLDER DECISIONS

5a

GATEWAY 1 MEMBERS REPORT: HIGH NEEDS STRATEGIC PLANNING FUND REVIEW: SPECIAL EDUCATIONAL NEEDS AND DISABILITY - PROCUREMENT OF SHORT TERM CONTRACT pdf icon PDF 228 KB

5b

BUDGET MONITORING 2017/18 pdf icon PDF 145 KB

Additional documents:

5c

2018/19 DEDICATED SCHOOLS GRANT pdf icon PDF 152 KB

Additional documents:

5d

SCHOOLS FORUM CONSTITUTION pdf icon PDF 69 KB

Additional documents:

5e

CAPITAL PROGRAMME MONITORING - 2ND QUARTER 2017/18 pdf icon PDF 167 KB

Additional documents:

POLICY DEVELOPMENT AND OTHER ITEMS

6.

EDUCATION, CHILDRENS AND FAMILIES SERVICES PORTFOLIO DRAFT BUDGET 2018/19 pdf icon PDF 282 KB

Additional documents:

7.

BROMLEY SAFEGUARDING CHILDREN'S BOARD REPORT 2016/17 pdf icon PDF 1 MB

8.

INDEPENDENT REVIEWING OFFICERS ANNUAL REPORT 2016/17 pdf icon PDF 499 KB

9.

VIRTUAL SCHOOL ANNUAL REPORT 2016/17 pdf icon PDF 874 KB

10.

PERFORMANCE MANAGEMENT FRAMEWORK - CHILDREN'S SERVICES pdf icon PDF 123 KB

Additional documents:

11.

INFORMATION ITEMS

This item will only be discussed if a member of the Committee requests a discussion be held, in which case please inform the Democratic Services Officer 24 hours in advance indicating the aspects of the information item you wish to discuss.  Questions on the briefing should also be sent to the Democratic Services Officer at least 24 hours before the meeting.

 

11a

CONTRACTS ACTIVITY REPORT EDUCATION, CHILDREN AND FAMILIES PORTFOLIO pdf icon PDF 219 KB

Additional documents:

11b

ECHS RISK REGISTER pdf icon PDF 113 KB

Additional documents:

12.

ANY OTHER BUSINESS

13.

DATE OF NEXT MEETING

7.00pm, Tuesday 27 March 2018

14.

LOCAL GOVERNMENT ACT 1972 AS AMENDED BY THE LOCAL GOVERNMENT (ACCESS TO INFORMATION) (VARIATION) ORDER 2006 AND THE FREEDOM OF INFORMATION ACT 2000

The Chairman to move that the Press and public be excluded during consideration of the items of business listed below as it is likely in view of the nature of the business to be transacted or the nature of the proceedings that if members of the Press and public were present there would be disclosure to them of exempt information.

15.

EXEMPT MINUTES OF THE MEETING HELD ON 26 SEPTEMBER 2017

16.

PRE-DECISION SCRUTINY OF EXEMPT PORTFOLIO HOLDER DECISIONS

16a

CONTRACT EXTENSION: SHORT BREAKS FOR DISABLED CHILDREN

17.

EXEMPT INFORMATION ITEMS

17a

EXEMPT CONTRACTS ACTIVITY REPORT EDUCATION, CHILDREN AND FAMILIES PORTFOLIO

 

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