Agenda and minutes

Children, Young People and Education Committee - Fourth Assembly - Thursday, 24 September 2015 09.15

Venue: Committee Room 1 - Senedd

Contact: Marc Wyn Jones

Media

Senedd.TV: View the webcast

Items
Expected timing	No.	Item
		Transcript View the meeting transcript (PDF 536KB) View as HTML (493KB)
	1.	Motion to elect temporary Chair View the background to item 1. Minutes: David Rees was elected as temporary Chair, in accordance with Standing Order 17.22.
(09.30)	2.	Introductions, apologies and substitutions View the background to item 2. Minutes: The Chair welcomed Committee Members. Apologies were received from Ann Jones and John Griffiths, there were no substitutes. Simon Thomas declared a relevant interest as his child attended a school in the ERW area. Aled Roberts declared a relevant interest as his child attended a school in the GwE area and he was also on the board of school governors in the GwE region. Keith Davies declared a relevant interest as he was on the board of school governors of a school in the ERW region. David Rees declared a relevant interest as his grandchildren attended a school in the ERW area.
(09.30 - 10.30)	3.	Discussion with Regional Education Consortia - Education through Regional Working (ERW) View the background to item 3. ERW CYPE(4)-22-15 – Paper 1 Betsan O’Connor, Managing Director - ERW Eifion Evans, Strategic Director: Learning and Partnerships / Regional Lead Director - ERW Supporting documents: Restricted enclosure 4 View the reasons why document 3./1 is restricted Paper 1 , item 3. PDF 1 MB Minutes: The Committee discussed the findings of the Estyn and Wales Audit Office reports with representatives from the Regional Education Consortia. ERW agreed to provide further information on financial matters raised by Committee members.
(10.30 - 11.30)	4.	Discussion with Regional Education Consortia - Regional School Effectiveness and Improvement Service for North Wales (GwE) View the background to item 4. GwE CYPE(4)-22-15 – Paper 2 Huw Foster Evans, Managing Director – GwE Ian Budd, Lead Director of North Wales - GwE Supporting documents: Paper 2 , item 4. PDF 2 MB Minutes: GwE agreed to provide a note on the cost of redundancy programmes.
	5.	Papers to note Minutes: The papers were noted.
	5.1	Letter from NSPCC Cymru View the background to item 5.1 CYPE(4)-22-15 – Paper to note 3 Supporting documents: Paper to note 3 , item 5.1 PDF 973 KB
	5.2	Universities Wales Briefing Note on the Welsh Government Budget 2016-17 View the background to item 5.2 CYPE(3)-22-14 – Paper to note 4 Supporting documents: Paper to note 4 , item 5.2 PDF 1 MB
(11.30)	6.	Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the remainder of the meeting. View the background to item 6. Minutes: The motion was agreed.
(11.30 - 12.00)	7.	Consideration of Committee forward work programme View the reasons why item 7. is restricted View the background to item 7. CYPE(4)-22-15 – Private paper 5 Minutes: The Committee considered the forward work programme. It was agreed that the work programme would be considered again at a future meeting.

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