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Contact: Josie Lloyd Tel: 01270 686466 Email: josie.lloyd@cheshireeast.gov.uk
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Apologies for Absence To note any apologies for absence from Members. Minutes: Apologies for absence were received from Cllr John Bird. Cllr Lata Anderson attended as a substitute. |
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Declarations of Interest To provide an opportunity for Members and Officers to declare any disclosable pecuniary interests, other registerable interests, and non-registerable interests in any item on the agenda. Minutes: The following declarations of interest were made in relation to item 10 – Decision on the Future Delivery of the School Catering Service:
· Cllr Hayes declared that he was the Chair of a governing body of a school which used the Cheshire East Catering Service · Cllr Bennett-Wake declared that she worked for a local school which used the Cheshire East Catering Service · Cllr Clark declared that she was the Chair of Governors at a school which used the Cheshire East Catering Service Cllr Clowes, who attended as a visiting member, declared that she was a Governor at a school which used the Cheshire East Catering Service.
During consideration of item 10, Cllr Bailey declared that she was part of an agrifood business and was not aware of any contract with the catering service but could not preclude that products do not go into it.
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Minutes of Previous Meeting PDF 138 KB To approve as a correct record the minutes of the previous meeting held on 12 February 2024. Minutes: RESOLVED:
That the minutes of the meeting held on 12 February 2024 be agreed as a correct record. |
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Public Speaking/Open Session In accordance with paragraph 2.24 of the Council’s Committee Procedure Rules and Appendix on Public Speaking, set out in the Constitution, a total period of 15 minutes is allocated for members of the public to put questions to the committee on any matter relating to this agenda. Each member of the public will be allowed up to two minutes each to speak, and the Chair will have discretion to vary this where they consider it appropriate.
Members of the public wishing to speak are required to provide notice of this at least three clear working days in advance of the meeting.
Petitions - To receive any petitions which have met the criteria - Petitions Scheme Criteria, and falls within the remit of the Committee. Petition organisers will be allowed up to three minutes to speak.
Minutes: There were no public speakers. |
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To receive a report on the Safety Valve intervention programme and the impact on the Dedicated Schools Grant management plan. Additional documents: Minutes: The committee considered the report which provided members with an overview of the challenges in relation to the dedicated schools grant (DSG) in Cheshire East and an overview of the fundamental changes required to achieve an in-year balance on the high needs block of the DSG following work under the Department for Education’s Safety Valve intervention programme.
The following queries were raised to which officers undertook to provide written responses:
· Regarding future provision, was it correct that any new schools would be sponsored by a multi academy trust which could set its own rate The recommendations as set out in the report included the committee receiving regular updates regarding the progress of the plan at least three times a year, however some members felt that the committee should have more oversight.
The following amendment to recommendation 5 was moved and seconded and a vote was carried out:
‘To receive monthly, in-person meetings of this committee to ensure we deliver our role in oversight to ensure that steps are being taken to address the SEND overspend.’
This amendment was declared lost.
A further amendment was proposed and seconded which sought to amend recommendation 5 to:
‘Agree to receive regular updates regarding the progress of this plan at least monthly via Microsoft Teams or in committee meetings.’
The amendment was carried by majority and became part of the substantive proposition.
RESOLVED (by majority):
That the Children and Families Committee:
1. Approve the revised DSG Management plan for 2024/25 to 2030/31 including the interventions to achieve the mitigated position, which demonstrates:
a. an in year balanced position
b. forecasts a deficit reserve position of £1.2 billion unmitigated and £285 million mitigated by the end of March 2031
2. Note the decision of the Secretary of States to not enter into a Safety Valve agreement at this time
3. Note the Chief Executive, Executive Director of Children’s Services and the Section 151 Officer will continue to work with the DfE and the Department for Levelling Up, Housing and Communities ... view the full minutes text for item 87. |
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Children's Centre Re-modelling into the Family Hub Model PDF 289 KB To receive the report seeking approval to carry out a consultation to repurpose existing children centres to meet MTFS savings while continuing to deliver the services flexibly. Minutes: The committee considered the report which provided an update on the development of the family hubs transformational programme and sought permission to carry out a consultation to repurpose up to seven of the existing children’s centre buildings to meet the MTFS savings, whilst continuing to deliver the services in a more flexible way.
Officers undertook to provide written responses to the following queries:
· What tests were done in advance of the rollout as to the ability of families to be able to join the virtual offer. It was noted that IT teams worked on the project alongside officers from Children’s Services and further detail would be provided · What research was done on the pockets of deprivation that were known in rural areas An amendment was moved and seconded which sought to defer the decision to allow further information in relation to the infrastructure. This amendment was declared lost.
RESOLVED (by majority):
That the Children and Families Committee:
1. Approve the commencement of a formal consultation period to repurpose up to seven of the following existing children’s centres for other education purposes, and a report back to the meeting in September on the results and final proposals. The centres in scope for consultation are:
· Poynton Children’s Centre · Knutsford Children’s Centre · Nantwich Children’s Centre · Hurdsfield Children’s Centre · Broken Cross Children’s Centre · Sandbach Children’s Centre · The Brooks Children’s Centre 2. Support the vision of a flexible outreach program from our family hubs to cover a wider geography with more flexibility to target resources
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Household Support Fund Grant 5 Delivery PDF 687 KB To receive the report providing an update on the Household Support Fund 5 (HSF5) grant awarded to Cheshire East and seeking delegated approval to deliver the fund in line with the proposals set out in the paper. Minutes: The committee considered the report which provided an update on the Household Support Fund 5 grant awarded to Cheshire East and sought delegated approval to deliver the fund in line with the proposals set out in paper.
RESOLVED (by majority):
That the Children and Families Committee:
1. Note Cheshire East’s estimated HSF5 grant allocation of £2.2m in 2024/25
2. Recommend to full council on the 15 May 2024 to approve the supplementary estimate of £2.2m
3. Endorse the proposed allocation of the grant, eligible cohorts and payment arrangements set out in this paper
4. Delegate authority to the Executive Director of Children’s Services to incur expenditure in line with the HSF5 grant conditions
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Youth Justice Service Hosted Model Proposal PDF 1016 KB To receive the report on a proposed move from the current shared service arrangement for the management and delivery of youth justice services to a hosted model. Minutes: The committee considered the report which sought approval on a move from the current shared service arrangement for the management and delivery of youth justice services to a model whereby Cheshire West and Chester Council host Cheshire Youth Justice Services on behalf of the statutory pan-Cheshire Youth Justice Partnership. It was proposed this new agreement would be in place from 1 April 2025.
It was noted that there was a typographical error in recommendation 4 as set out in the report and that delegated authority was being requested from this committee only to Cheshire East’s Chief Executive.
RESOLVED (unanimously):
That the Children and Families Committee:
1. Agree that Cheshire West and Chester Council will host Cheshire YJS on behalf of all four councils and other statutory partners
2. Approve the transfer under Transfer of Undertakings (Protection of Employees) Regulations 2006 (‘TUPE’) of staff from Cheshire East into Cheshire West and Chester Council effective from 1 April 2025
3. Delegate authority to the Executive Director of Children and Families to take all steps necessary to implement the recommendations set out above, including producing an agreed memorandum of understanding which clarifies the legal and review arrangements
4. Delegate authority to the Chief Executive, in consultation with the Section 151 Officer and Executive Directors for Children and Families across the pan-Cheshire footprint to agree the final funding formula as set out in tables 5a and 5b of Appendix 4 and that it be included in the 2025/26 MTFS
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Travel Support for Children and Young People - Available Walking Routes Update PDF 384 KB To consider the report on the transformation of travel support for children and young people.
Minutes: The committee received the report which set out current and future proposals in relation to available walking routes and provided an overview of progress to date against the plans to transform travel support for children and young people to deliver the budget proposals set out in the medium-term financial strategy.
Officers undertook to provide written responses to the following queries:
· A request for clarity on the reasons for delays in the process · Which schemes had been brought forward by the Edge Consultants and which had ‘come to light’ as referred to in paragraph 26 of the report · Regarding the London Road level rail crossing, what would the annual saving to the transport budget have been if the associated available walking route had been delivered in the last financial year The following amendment was moved and seconded and a vote was carried out:
‘That this item be brought back to committee in June and that, in line with MTFS savings, viable routes are brought back to committee with a timeline for implementation.’
The amendment was declared lost.
RESOLVED (by majority):
That the Children and Families Committee:
1. Endorse the progress to date in relation to the transformation of travel support for children and young people
2. Approve the proposed methodology and approach to reviewing all other hazardous walking routes in the borough as set out in this paper
3. Endorse the proposal to bring back any further financially viable improvement schemes which could make further routes ‘available walking routes’ to a future committee for approval, noting that any capital funding requirements for enabling works on the highway will need to be considered as part of the council’s overall programme for highways and transportation
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Exclusion of the Press and Public The reports relating to the remaining items on the agenda have been withheld from public circulation and deposit pursuant to Section 100(B)(2) of the Local Government Act 1972 on the grounds that the matters may be determined with the press and public excluded.
The Committee may decide that the press and public be excluded from the meeting during consideration of the following items pursuant to Section 100(A)4 of the Local Government Act 1972 on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972 and public interest would not be served in publishing the information. Minutes: RESOLVED:
That the press and public be excluded from the meeting during consideration of the following item pursuant to Section 100(A)(4) of the Local Government Act 1972 as amended on the grounds that it involved the likely disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972 and the public interest would not be served in publishing this information. |
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SEND Free Schools - Update To consider the part 2 report and appendix. Minutes: The committee considered the part 2 report.
RESOLVED (by majority):
That the recommendations be agreed as set out in the report.
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Decision on the Future Delivery of the School Catering Service PDF 382 KB To receive the report which provides further information on the impact of the proposal to cease the delivery of Cheshire East’s catering service and seeks a decision to cease trading from April 2025. Minutes: The committee considered the report which detailed the impact of the proposal to cease the delivery of Cheshire East’s catering service and sought a decision to cease trading from April 2025.
A concern was raised regarding the recent reduction in the provision of milk to school pupils to once per week. It was noted that this was not a statutory service and that the obligations were with the school and not the local authority. It was requested that any potential legal implications be looked into further following the meeting as this did not impact the decision being made.
An amendment was moved and seconded which sought to defer the report to a later meeting. A vote was carried out and the amendment was declared lost.
RESOLVED (by majority):
That the Children and Families Committee:
1. Consider the findings from the survey to schools and endorse the council’s response as set out at Appendix 1
2. Approve the proposal to cease trading Cheshire East’s catering service by April 2025
3. Delegate authority to the Executive Director of Children’s Services to make all necessary arrangements for the council to cease trading the catering service
Cllrs Beanland, Hayes, Kain, Posnett and Saunders left the meeting after this item and did not return.
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Children and Families Scorecard Quarter 3 2023/24 PDF 422 KB To receive the Children and Families scorecard for quarter 3 of 2023-24. Additional documents: Minutes: RESOLVED: That the Children and Families Q3 Scorecard be deferred to the following meeting.
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Implementation of All Age Direct Payment Policy PDF 534 KB To consider a report on the implementation of the All Age Direct Payment Policy. Additional documents:
Minutes: The committee considered the report which sought agreement to implement the All Age Direct Payment Policy.
RESOLVED (unanimously):
That the Children and Families Committee:
1. Agree and instruct officers to implement the ‘all age’ Direct Payment Policy
2. Agree that any future all age policy/services development decisions around Direct Payments be dealt with by the Adults and Health Committee |
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To consider the work programme and determine any required amendments.
Minutes: RESOLVED:
That the work programme be noted.
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Minutes of Sub-Committees PDF 114 KB To note the minutes of the following sub-committees:
Local Authority School Governor Nomination Sub-Committee – 14 June 2023 Local Authority School Governor Nomination Sub-Committee – 23 November 2023 Cared for Children and Care Leavers Committee – 5 September 2023
Additional documents:
Minutes: RESOLVED:
That the minutes of the following sub-committees be noted:
Local Authority School Governor Nomination Sub-Committee – 14 June 2023
Local Authority School Governor Nomination Sub-Committee – 23 November 2023
Cared for Children and Care Leavers Committee – 5 September 2023 |