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AGM 2004


Report of the Second Annual General Meeting

7th June 2004 7pm, Hucclecote Centre, Gloucester

1. Welcome and apologies
The chairman welcomed attendees to the second AGM of the association and thanked them for what was a higher than anticipated turn out.
Apologies for absence had been received from a number of affiliated governing bodies and these recorded at the end of the minutes.

2. Minutes of the 2003 AGM
The minutes of the last meeting were accepted by the AGM

3. Reports of First Year
a. Chairman’s Report
A copy of the Chairman’s report was provided to all attendees and is attached to this report. The meeting voted to accept the report.
b. Treasurer’s Report
The treasurer’s report of accounts was provided to all attendees and verbally presented by the acting treasurer. The closing balance of £930.44 was higher than anticipated owing to the negligible administration costs experienced to date. Also a further subscription of £176 is due to the National Governors’ Council for last year for schools that joined the GGA after our initial subscription was paid. Should the current year see a similar surplus, affiliation fees for next year will be reviewed.
Ray Westlake of Primrose Hill C of E School and Pat Kearsey of Lakeside Primary proposed acceptance of the accounts and this was carried.
c. Membership Report
A report of affiliated schools for the 2003/4 financial year was provided to attendees. 108 schools had affiliated, 20 secondary and 88 primary and special schools.
The secretary reported that as at 7 June 91 schools had affiliated for 2004/5 – almost 30% of schools in the county. The number comprises 14 senior and 77 primary and special schools.
It was noted that a number of schools had not renewed as yet this year and if this remained the case we should attempt to understand the reason for this to determine any changes in our approach.

4. Election of officers and Executive Committee
The executive committee comprises a maximum of 16 officers, half of who are re-elected each year. The four main officers, Chair, Vice-Chair, Treasurer and Secretary are elected each year.
The following were elected to the committee: Barbara Bridges (Farmor’s School), Sue Bell (High School for Girls, Gloucester), Sue Padfield (Christchurch C of E Cheltenham), Gillian Hayward (Hillesley Primary), Alan Pearce (St John’s C of E Primary), George Workman (Foxmoor Primary) and Paul Bellingham (Primrose Hill C of E Primary).

Nominations had been received for Chair and Vice Chair, both being the current incumbents. No nominations had been received for the positions of treasurer and secretary, with the current incumbent standing down.
The following were re-elected on a show of hands:
Chair: Barbara Bridges Vice Chair: Sue Bell
The following executive committee members were not due for re-election: John O’Sullivan (St Peter’s High School), Sharon Powell (Whitminster Endowed CE Primary School), Ian Richings (Belmont School), Anne Bryson (Huntley C of E Primary), Kevin Walter (High School for Girls, Gloucester) and John Fay (Warden Hill Primary)
Consequent to the elections, there remained 3 vacancies. The posts of secretary and treasurer will be filled at the committee meeting in September.
The chair thanked the outgoing committee members Ray Westlake and Eric Worrall.

5. Question & Answer Session
A panel of the education leads from each of the three main political parties on the County Council – Charmian Sheppard (Liberal Democrat), Jackie Hall (Conservative) and Geoff Wheeler (Labour) - formed a panel to take questions submitted from affiliated schools
.
Question 1
“What do the panel see as their vision for schools in Gloucestershire in 5 years time? What are the three most significant changes?”

Charmian Sheppard identified the Every Child Matters, Sure Start and Partnership initiatives, with schools becoming leaders in learning at the heart of the community. She saw emphasis coming off testing and league tables, and the Healthy Living Agenda creeping in with removal of reliance on the ‘3Rs’
Geoff Wheeler saw Equal Access being a key development. Falling roles in schools along with the review of schools and possible school closures would be a significant change. The government’s 14 to 19 agenda would see schools, FE / Colleges and the workplace being the three pillars of addressing the lack of skills.
We must aim to ensure that the inclusion policy does not just mean that children are simply excluded within mainstream schools, and that they get the resources they need - the multi-agency approach to helping children with behavioural problems.
Jackie Hall firstly saw schools being given resources direct and being freed from regulation. Secondly, parents should be encouraged to ensure that schools set wider standards to cover the less tangible issues in education. Thirdly, fairer funding for Gloucestershire is a goal with a simpler more transparent funding formula
Comments and issues raised from the floor included:
1. A plea for stability with less change
2. An observation that the proposed new school profile does not pay attention to the wider aspects of the school
3. A concern about how to support schools with problems when Sure-Start money is stopped
• Charmian Sheppard responded that Sure-Start provides the evidence and statistics to measure what is a positive impact on the children
4. Equal access isn’t working because schools are insufficiently resourced.
• Geoff Wheeler responded that his experiences were different and has seen schools where this has worked well. Charmian Sheppard responded that she has always maintained that funding must be there for the child and to train the staff before inclusion is acted on. Also there is very good practice that is now being shared between schools. Jackie Hall added that the needs-led funding formula would probably have helped if we had been able to introduce it.

Question 2

“Following the outcome of the recent 6th form review and in the light of the forthcoming primary and secondary review, can the panel reassure us that Gloucestershire is committed to ensuring it's rural communities have equitable access to local schools?”

Geoff Wheeler observed that rural communities tend to want to hang on to their local schools, as they are part of the community. We must therefore look for the use of technology to enable children to be taught locally by remotely located qualified teachers. However, we must look at how to ensure this does not prejudice the pastoral role. We will need to look at how to handle difficulties with subjects needing materials and equipment. Finally we must use rural schools as much more than traditional schools.
Jackie Hall was unclear about what the objectives of the reviews were. She quoted OFSTED findings that small schools can be more effective and efficient. Expressing her commitment to rural schools she also identified the need to look at the extended school.
Charmian Sheppard confirmed that there is a commitment to equal access for rural communities. She recognised that the reviews were currently behind schedule and it was made more difficult because of the concerns over falling roles. The process will start with a conference involving headteachers and governors.
Comments and issues from the floor included:
1. The review of Gloucester city secondary schools was quite divisive. Gloucester City grammar schools are schools of choice for people outside of Gloucester.
• Charmian Sheppard responded that the question of whether these schools are county schools or just Gloucester city schools must be addressed.
2. The issue of transport charges to parents of year 12+ students.
• Charmian Sheppard advised that the council had had to take a decision about how to deal with the rising cost of transport.
• It was noted that there was the EMA of £30 per student, but that this was means tested.

Question 3
“How do you see the role of Governors changing over the next few years? How can being a Governor be made so attractive that people with the right skills are keen to offer?”

Jackie Hall responded that it wasn’t getting any easier. She saw governors getting more involved in wider community issues, serving the community, not just the school. The school at which she is a governor advertises for governors when there is a vacancy using the local community paper. The advert is made attractive and emphasises the skills being sought. Application levels are high – 10 from a wide background for the last vacancy; all applicants were interviewed. She suggested using church newsletters, parish magazines etc.
Charmian Sheppard believed that word of mouth amongst parents was a powerful tool to promote the role. Her school tries to get parents involved in fundraising before coaxing them into governorship. The LEA has used stands at street-fairs and similar events to advertise and recruit governors. All new governors are now invited to meet the education team at a meeting at Hucclecote. She also saw governors having more responsibility for those who look after children in the county. Schools having difficulty in finding governors should contact Pauline Miller who has knowledge of contacts and companies who may offer staff for governor duties.
Geoff Wheeler who admitted to being a “novice governor” believed that networking amongst governors would be a help in promoting the role and that local businesses should be approached.
Comments and issues from the floor included:
1. Governors should aim to get the school deeply involved in the local community.
2. Governing bodies should look to the PTA as a recruiting ground.
3. The headteacher could be asked to identify particular parents who might have the skills needed through their work. Primary schools should also co-opt them as governors after their children have left for secondary.
4. Multi-national companies in the area should be targeted. It was noted that although GCHQ promoted the role of governor for its staff, most were only keen to serve in their own locality.

Question 4
“With the current fair funding campaign in mind, how do we ensure that all parties (Council, Heads, MPs, GGA etc) pull together to make the strongest possible case to Westminster for a more equitable settlement?”

Geoff Wheeler observed that we should already be doing this through the Gloucestershire Strategic Partnership and the Learning Partnership. We have to keep making a loud noise at ministerial and MP level and we also need to work with other counties in the F40 group.
Charmian Sheppard noted that Peter Clarke, Chair of the County Council, was now chair of the F40 funding campaign. MPs receive regular briefings from the county council. This is a cross-party issue and all parties do work together to maintain a high profile on this issue. In summary we must keep on pressing. Charmian also noted that the county had moved up two places in the funding “league table” and we were now 129 places down the table.
Jackie Hall concurred, saying that we must keep “battering on the door”
Comments and issues from the floor included:
1. The FF4G campaign now has 6000 signatures to its petition.
2. An opinion that the impact of the F40 group has been very limited and that governors need to know why.
• A response from the floor observed that because the county does very well in league tables, the government sees success on very little money and they are quite happy with this.
• Peter Clarke, who was in the audience, responded that he believed that the F40 group had made immense strides. It has got the county included in the area cost adjustment. He mentioned that there is now a group of education directors working on a needs led approach for the government, but recognised that it is going to be difficult to shift funds from the “haves” to the “have nots”. He noted that the government would listen to parents and governors more than to elected members and that the FF4G campaigners were doing an excellent job.

Question 5
“Accepting that there is no additional funding for workforce reform, (unless of course you are a pilot school!), how, does the panel suggest, do Governors ensure this is implemented, short of upsetting their own work-life balance even more by doing it themselves? Will we see Councillors volunteering in schools?”

Charmian Sheppard thought that councillors couldn’t act as invigilators because they’d never be able to agree on the political composition for the invigilating group. Looking at the serious side to the question, she admitted that she didn’t have any magic answers and that there is no quick solution. Officers will do their level best to get it working innovatively.
Jackie Hall admitted to having no magic wand either noting that the Conservatives voted against it since no costings had been put forward.
Geoff Wheeler observed that we would need to look at the responsibilities of LSWs
Comments and issues from the floor included:
1. Is it good value to have trained and motivated LSWs doing photocopying?
• Charmian Sheppard responded that we should look for specific individuals to do the admin work rather than getting LSWs to do it
• It was also noted that LSWs don’t get any non-contact time
2. Pilot schools are the only ones seen to be doing this successfully and have admitted that once the funding for this is removed they could not necessarily continue in this vein.


6. Workforce Remodelling – Jon Sweeny
Jon provided the AGM with his regular update on the progress of remodelling in the county. In response to the issues raised in the Question & Answer session he noted that:
• Pilot schools got £250,000 funding each, regardless of size and naturally they had found this very useful!
• The issue is not with secondary schools but is chiefly with smaller primary schools with under 200 pupils
• Other than just more money the solutions include collaboration with other schools. Examples include schools sharing a caretaker and schools sharing an IT co-ordinator
Regarding the issues concerning LSWs
• Accredited courses have been developed
• The name is changing to Teaching Assistant
• Even though there is no specific allowance of 10% non-contact time for TAs the aim is to apply the spirit of the act to them
• We shouldn’t just put the clerical work onto the TAs. We should look to employ clerical level; staff, or buy extra time from existing members of staff - this might include TAs
Regarding funding
• The government line has always been that the existing budget caters for the 10% non-contact time
• However, Stephen Twigg has said that there will be new money in 2005/6 and there will be increased funding
Mike Redman, presently Head at Kingsmill is to head up implementation. A team of heads are being trained to train schools on workforce reform. They will use a facilitative approach to help schools develop their own solutions. Mike will attend the next GGA open meeting.
Lastly, Jon also noted that this is not going to be implemented fully in 6 months or even 12. It will take time.
7. Funding Forum
Brian Sumner from Cotswold School updated the AGM on the work of the forum. Key points included:
• The big issue is getting a needs led funding formula agreed and in place
• Steve Savory, Head at Bishops Cleeve Primary School, is leading the work
• It is likely that secondary schools will lose some funding in favour of primary schools
• There is a willingness to adopt the needs led approach but concerns remain about timing and pace of change
Issues raised from the floor:
• How will the issue of children in rural areas who do not attend their local rural school be addressed?. Brian responded that this was not in the remit of the group.
• The representative from Twigworth School noted that the majority of pupils at the school came from outside the village
8. Any other business
LEA requirement for governors on committees and working parties
Clive Williams of the LEA is putting a list together to identify all initiatives and committees where governors are required. This will enable us to co-ordinate requests and organise cover / deputies
SENDIST and Governing Body Liability
Brian Stanley, the representative from Randwick School, explained a situation his school experienced relating to legal action taken against the governing body by parents of two excluded children with special needs consequent to their referring the exclusion to SENDIST (Special Educational Needs & Disability Tribunal). It appears that the school governing body, as the responsible body, rather than the LEA, were financially liable for the legal costs of defending the action. The school had been particularly concerned by the lack of incisive support from the LEA.
Alan Stubbersfield, recently appointed Head of Service for School Improvement, was in the audience and set out the position of schools in relation to the Disability Discrimination Act
• Basically the position of schools and the LEA has changed
• The LEA is not a party in any dispute involving SENDIST. The governing body is the ‘responsible body’
• The LEA had been slow to respond and react in “new territory”
• The LEA needs now to review its procedures and the approach to Liability Insurance and delegation
• The legislation has changed the range of checks and balances that traditionally were used in deciding exclusion issues
• For example, consistency (i.e. adopting the same approach for all children) is no longer acceptable as an argument supporting a particular exclusion decision. Schools now have to make adjustments for disabled children
• The LEA will be publishing new guidelines and procedures
A representative observed that governors are covered if they are acting in good faith and within LEA guidelines. Brian Stanley noted that this might not extend to covering legal costs.
Barbara Bridges asked Alan Stubbersfield if he could put the relevant information together for the next GGA open meeting. Alan agreed to do this and suggested that he also talk about vulnerable children at the next meeting. He also reassured governors that they would not be liable as individuals – it is the governing body that has this liability.
Peter Clarke, leader of the council, stated that he would take this up with Charmian Sheppard, it being the first he had heard about it.
9. Date of Next Meeting
The dates for next year’s open meetings will be set at the next executive meeting later in June..

Eric Worrall
Secretary
Gloucestershire Governors Association
June 2004

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