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THE HIGHLAND COUNCIL

EDUCATION, CULTURE AND SPORT COMMITTEE

Minutes of Meeting of the Education, Culture and Sport Committee held in the Council Chamber, Glenurquhart Road, Inverness on Thursday 13 March, 2003 at 10.30 a.m.

PRESENT

Mr T Jackson
Mr J W Oag
Mr W Mowat
Mrs B Jardine
Mr D Allan
Mr A Anderson
Mr A Rhind
Mr R W Durham
Mrs C A Wilson
Mrs M E Paterson
Mr A M M Beaton
Mr A M Millar
Mrs I Campbell
Mr P Corbett
Mr R Balfour
Mrs M C Davidson
Mr W J Smith
Mr J W A Thomson
Mrs M A MacLennan
Mr A J Dick
Mrs J N Home
Mr J N Matheson
Mrs L MacDonald
Mrs S Slimon
Mr G M Bruce
Dr M E M Foxley
Mr N M Clark

NON-MEMBERS ALSO PRESENT:

Mr D C M Flear
Mr G M Smith
Mr W J Ross
Mr D W Briggs
Dr D Alston
Mr M M Downie
Mr G Coutts

Mr R Lyon
Mr D Fraser
Mr R Severn
Mr C King
Mr W MacLachlan
Mrs O J Macdonald
Mr A R McFarlane Slack
Officials in attendance:

Mr B Robertson, Director of Education, Culture & Sport
Mr H Fraser, Head of Support Services, Education, Culture & Sport
Mr D MacDonald, Head of Education Services, Education, Culture & Sport
Mr J Fyfe, Head of Transition, Education, Culture & Sport
Mr I Murray, Head of Community Learning & Leisure, Education, Culture & Sport
Mr B Alexander, Head of Service (Children, Young People and Families)
Mr R MacKenzie, Education, Culture and Sport Finance Manager
Mr B Hemming, Resources Manager, Education, Culture & Sport
Mr R Campbell, Project Manager, Property and Architectural Services
Mr J Allison, Principal Administrator, Corporate Services
Mrs M Moffatt, Committee Administrator, Corporate Services

Mr A Anderson in the Chair

BUSINESS

An asterisk in the margin denotes a recommendation to the Council. All decisions with no marking in the margin are delegated to the Committee

PRELIMINARIES

Mrs M E Paterson open the meeting with prayer.

At the commencement of the meeting Daniel Thorpe, Cara MacNeill, Norrie MacIver and Colin Masterton, pupils from the Centre of Excellence in Traditional Music at Plockton High School, gave a short musical performance. Before the performance, Mr D Pincock, Director of the Centre, outlined the background to the Centre and achievements so far and thanked the Scottish Executive and Highland Council for their support.

On behalf of the Committee the Chairman congratulated the pupils on an excellent and most enjoyable performance.


1.

APOLOGIES FOR ABSENCE

Apologies for absence were intimated on behalf of Mr R Saxon, Mr J Gray, Mr B M S Dunlop, Mr J McDonald, Rev A Glass and Rev C MacLeod.

2.

SUCCESSES


The Committee NOTED the following and AGREED that congratulations be conveyed to those concerned:-

* Moray Dolphins Synchronised Ice Skating Team from Inverness, the only team representing Scotland, had won a bronze medal in the British Championships in January.

* The website devised by P4-P7 children from Sleat Primary School, exploring links between Sleat and Cape Breton, had been awarded a "Commended Project" in the final judges meeting from a total of 270 project entries in the current year’s C&S Childnet Awards.

* In the current round of Community Fund major grant awards the following Highland projects had been awarded £755,000 out of a total allocation of £3.5million (just over 20%).
Kincraig Village Hall - £84,000
Glendale Community Hall - £271,000
Out of School Care Federation - £286,000
Swing Park Savers (Corpach) - £47,000
Wick Play Areas Community Group - £67,000

* Sheena MacGillivray, Assistant Head Teacher at Nairn Academy, had recently been shortlisted for the Global Teachers Millennium Awards with awards being confirmed on 20 March.

* Health Promoting Schools: Ullapool Primary and Ullapool High Schools in partnership with Lochbroom Leisure Centre had been providing pupils with a daily exercise programme during the current term supervised by Leisure Centre Staff. In addition lunchtime exercise sessions were available and there were free swimming lessons for all primary pupils.

* William MacKay, Principal Teacher of PE at Golspie High School, had been seconded to the post of Junior Golf Development Officer. His role would be to develop links between schools and golf clubs to increase the participation of young people in the sport. The Highland Junior Golf Championship would take place at Carnegie Golf Club, Skibo Castle on Tuesday 15th April, 2003.

* Elaine Kirkham, had been appointed to the new post of Principal Staffing Resources Manager for the Education, Culture and Sport Service and would take up her new post on 1st April, 2003.

* World Book Day had been celebrated on 6th March, 2003 through a wide range of events in schools and libraries. The most exciting event had been at Achiltibuie where the Library hosted a visit from the whole school as part of a buddy arrangement with a library in Fort Portal in Uganda.

* People’s Network: A recent survey undertaken for the Scottish Libraries and Information Council had shown average use in Highland was at 80% of total capacity. Free access to a wide range of information was available including most recently Britannica on-line.

* The Skye and Lochalsh Heritage Fair would be held on 14th and 15th March 2003 in Portree and would include exhibitions, traditional music and Gaelic song and school projects, finishing with a youth ceilidh on Saturday evening with guests from Cape Breton.

* There would be a screening of the finished work of the First Light Film Project on Tuesday 18th March, 2003 at 5.00 p.m. in the Council Chamber.

The Committee also NOTED that Room 13 at Caol Primary School had recently featured in a programme broadcast on Channel 4.


RESOURCES


3.

REVENUE BUDGET


There had been circulated the following reports on Revenue Expenditure:-

(a) Education, Culture & Sport Revenue Expenditure 2002/03 – Monitoring

Report No. ESC12/03 dated 3 March, 2003 by the Director of Education, Culture and Sport on Revenue Expenditure on the Education, Culture and Sport Service for the period 1 April, 2002 to 31st January, 2003 and on the projected year end position. The statement showed a projected overspend at that time of £373,000.

Points raised in discussion included the following:-

* In response to concern that some Area Committees had contained their expenditure within budget but subsequently been asked to make savings to off-set over-expenditure elsewhere, the Director advised that pressures on the budget were demand led, could occur at random throughout the Council and had to be managed in order to deliver the Service.

* Members were urged to be cautious in developing the Early Education Service in light of the position which had arisen whereby the level of staffing was in some cases greater than the funding available.

* It was confirmed that action was being taken corporately to address problems arising from delays in processing energy charges.

* The Director reported that he had raised at the General Teaching Council the suggestion of a Change Fund to help meet the likely costs of early retirements and the winding-down scheme under the McCrone Agreement.

The Committee NOTED the current position and APPROVED the continued actions outlined in the report.

(b) Education, Culture and Sport Budget 2003/04

Report No. ECS13/03 dated 3rd March, 2003 by the Director of Education, Culture and Sport which provided details of the draft Revenue Budget for the Education, Culture and Sport Service for 2003/04. The report outlined the budget strategy approved by the Council, gave details of funding available to the Service and current pressures on the budget and set out a proposed budget strategy for consideration by members.

In discussion points raised included the following:-

* Reference was made to the reductions in the budget arising from falling school rolls. It was suggested that, as the Scottish Executive wished to promote education, it should allow smaller classes and, in light of parents’ concerns at the loss of a teacher from a school, the Committee was asked to consider ways of delaying the removal of a teacher where a roll had reduced. The Director indicated that, while he was sympathetic towards the views of parents and teachers, the funding received from the Executive related to the number of pupils. He was aware of the concerns, however, and primary staffing arrangements for the next school session would not be finalised until mid-May.

* The Director also confirmed that discussions were ongoing through the Convention of Scottish Local Authorities on the question of super-sparsity which would help but not solve the problem in relation to falling school rolls. The Chairman wished to record his gratitude to school board representatives for their support in pursuing the issue of super-sparsity and McCrone funding.

* Reference was made to the meeting of the Committee on 15th August, 2002 when the new structure for Community Learning and Leisure Services had been approved on the understanding that the Chairman and Director would meet with Members from Caithness and Sutherland to explore means of further enhancing capacity in these two areas with a view to attempting to ensure the establishment of a dedicated Manager for each Area. Mr T Jackson expressed his concern that this matter had not been resolved and a bid to the Budget Working Group had not been successful. He sought an assurance that funding would be found to establish a separate post in each Area in the interests of equity of provision and in light of the benefits to the community. The Chairman outlined the avenues which had been explored and suggested a way forward which might be pursued by the Caithness and Sutherland Members.

The Committee AGREED:-

(i) to approve the budget strategy outlined in Section 4 of the report;

(ii) that regular monitoring reports, including a budget update paper, be submitted to Committee in September/October once school rolls were known;

(iii) that the budget strategy be communicated to stakeholders;

(iv) to the transfer of £1.775m from the Education, Culture and Sport Budget to the Social Work Service in order to enable the new management arrangements for Childcare Strategy and Surestart to be implemented from 1st April, 2003; and

(v) that school boards be advised of the date for finalising staffing levels for schools and the Director report to the new Council on possible "buffering" arrangements for schools where due to reductions, or increases, in the roll the staffing complement was due to change.

(b) Devolved School Management Scheme

Report No. ECS14/03 dated 3rd March, 2003 by the Director of Education, Culture and Sport on proposed modifications to the Devolved School Management (DSM) Scheme which would result in more funding being devolved to the direct management of head teachers and a simplification of the associated accounting arrangements.

There was some discussion of the need to check that schools were achieving Best Value in their devolved budgets and be sure that there was proper accountability. There was also some concern about the role of school boards in relation to schools’ expenditure. It was suggested that they were often working in isolation and it might be useful for them to be provided with some sort of benchmark comparing their school with other similar schools.

The Committee APPROVED the following refinements to the Scheme;

(i) that further funding for teachers’ absence cover and travel be devolved to schools;

(ii) that the funding for classroom assistants, integrated education and some of the government initiative funding be incorporated within the scheme of devolved school management;

(iii) the simplification of the accounting arrangements for DSM;

(iv) the implementation of formal reporting of the outcomes achieved from the uses of government initiative funding.

It was also AGREED that the Head of Internal Audit and Risk Management report to Area Committees on audits carried out of schools’ devolved budgets

4.

CAPITAL EXPENDITURE


There had been circulated the following reports on Capital Expenditure:-

(a) Capital Programme 2002/03 – Monitoring

Report No. ECS15/03 dated 4th March, 2003 by the Director of Education, Culture and Sport on expenditure on the Education, Culture and Sport Service Capital Programme for the period 1st April, 2002 to 31st January, 2003. The report detailed the current projected overspend, related pressures on the capital budget, slippage on projects and the impact of projected income not likely to be received in financial year 2002/03. It also dealt with the appointment of an Architect for design work at Milton of Kildary Community Centre and Milton Primary School, with the award of contract for improved security screens for a pilot scheme at Crown Primary School and the allocation of funding from the Education, Culture and Sport Challenge Fund.

In discussion, reference was made to the capital receipts arising from the sale of Education properties which could represent a considerable amount of funding. Specific reference was made to delays in the disposal of the old school at Spean Bridge. The Chairman pointed out that capital receipts were considered as a corporate resource and did not, therefore, appear in the Education, Culture and Sport Capital Plan. It was suggested that the Committee should nonetheless be advised of the funding available.

In reply to a question reference was made to current SEN provision being made in schools and it was confirmed that the Council’s strategy in relation to the Disability Discrimination Act was now being prepared for submission to the Scottish Executive and funding had been set aside for this in the following year.

After discussion, the Committee NOTED the position and AGREED:-

(i) to homologate the decision of the Director in consultation with the Chairman, to employ Joyce White, Architect for design work at Milton;

(ii) to approve the award of contract to Grampian Security at a cost of £9,424.87 for the installation of security screens at Crown Primary School;

(iii) on the recommendation of the Portfolio Holders Group that £2,470 from the Education, Culture and Sport Challenge Fund be allocated to Reay Primary School for the development of a multi-sports pitch; and

(iv) that officials investigate progress on the sale of the old school at Spean Bridge and the position generally with regard to capital receipts from education properties.

(b) Building Our Future – Scotland’s School Estate

There was circulated Report No. ECS16/03 by the Director of Education, Culture and Sport on the development of a National School Estate Strategy launched in the recently published joint Scottish Executive and COSLA document "Building Our Future – Scotland’s School Estate". The strategy document set out a vision and objectives aimed at achieving long-term improvements in the School Estate. At local level School Estate Management Plans would be required to set out realistic and prioritised options for improving the School Estate. The Director gave details of actions required to produce and submit a Management Plan. Funding would be allocated by the Scottish Executive towards the development of the School Estate Strategy and Highland Council’s allocation would be approximately £120,000 in the financial year 2003/04. Detailed guidance on the use of this would be provided in due course. In terms of funding for improvement works the School Building Improvement Fund allocation of £1.2m in the current financial year would be increased to £1.6m in financial year 2003/04 and £3.4m in financial years 2004/05 and 2005/06.

In discussion, it was suggested that the strategy should set out a vision of the physical environment contributing positively to health as well as education. It was also requested that Area Education Managers and Local Members be involved in drawing up and prioritising projects within the School Estate Management Plan.

The Committee NOTED the content of the report and AGREED that the £400,000 additional funding available in 2003/04 from the School Building Improvement Fund be allocated against high cost unplanned building failure and health and safety issues, with the remaining funding being allocated 50% against ICT Infrastructure and 50% to Areas for local prioritisation as at present.


POLICY


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PPP2 – RESULTS OF STATUTORY CONSULTATIONS


In terms of Standing Order No 13.2 the following Members had applied for and been granted Local Member votes:

Mr D Fraser (Item 5 (i))
Dr D Alston (Item 5 (v))

Mr A R McFarlane Slack, Local Member for Item 5 (iv), declared a non-pecuniary interest in this item in terms of Standing Order No 21.2.

There were circulated reports by the Director of Education, Culture and Sport on the results of the statutory consultations carried out in relation to sites proposed for new schools to be built under the second Public Private Partnership as follows:-

(i) Cawdor Primary School

Report No. ECS17/03 on the outcome on the statutory consultation undertaken in connection with the replacement of Cawdor Primary School with a new building on an identified site in Cawdor Village. The report gave details of the consultation process and had attached to it copies of the consultation paper, Minute of a meeting held with parents on 20th February, 2003 and four written representations received. Parents, members of Cawdor School Board and of Cawdor and West Nairnshire

Community Council had expressed strong support for the proposal to build a primary school incorporating community facilities on the site identified in the consultation paper.

After hearing the Local Member, Mr D Fraser, the Committee AGREED to recommend that a new primary school incorporating community facilities be built on the site identified in the consultation paper.

(ii) Inverness New Primary School

Report No. ECS18/03 on the outcome of the statutory consultation on the proposal to build a primary school incorporating a facility for pupils with special educational needs in the Inshes area of the City of Inverness. The report gave details of the consultation process and had appended to it a copy of the consultation paper, Minute of a meeting with parents held on 27th February, 2003 and copy of one written submission received. The parents, members of Drakies School Safety Team and members of the Culcabock and Drakies Community Council had expressed strong support for the original proposal to build the school and it appeared that the identified site was an acceptable location.

After hearing the Local Member, Mrs J N Home, the Committee AGREED to recommend that a primary school incorporating a facility for pupils with special educational needs be built on the site identified in the consultation paper.

(iii) Inverness Gaelic Medium School

Report No. ECS19/03 on the outcome of the statutory consultation on the proposal to identify a site for a primary school for pupils being educated through the medium of Gaelic within the City of Inverness and Area boundary. The report gave details of the consultation process and had appended to it copy of the consultation paper, Minute of a meeting with parents held on 26th February, 2003 and copies of 8 representations received. Copies of a further 4 representations received after the closing date for submissions were tabled. Comann Nam Parant (Inbhir Nis) and individual parents had expressed strong support for the proposal to build the school and it appeared that the identified site was an acceptable location.

After hearing the Chairman, who had chaired the consultation meeting, the Committee AGREED to recommend that a primary school for pupils being educated through the medium of Gaelic be built on the site identified in the consultation paper.

(iv) Kinlochleven High and Primary Schools

Report No.ESC20/03 dated 4th March, 2003 on the outcome of the consultation on the identification of a site for a new Kinlochleven High School and a new Kinlochleven Primary School to replace the existing buildings. The report set out the background to the proposal and the consultation process and had appended to it copies of the consultation paper, Minute of a meeting with parents held on 19th February, 2003 and 7 written submissions received. The Director indicated that it was clear that most of those present at the consultation meeting were of the view that the secondary building should be constructed on the Kinlochleven Land Development Trust (KLDT) site adjacent to the community centre. This view was supported by the High School Board, Lochaber College and the Head Teacher of Kinlochleven High School. One submission indicated a preference for the new primary school being located on the KLDT site. Two submissions and a petition indicated a preference for the two schools being built on the existing school site. Further research was required on the assessment of the flood risk at the KLDT site.

After hearing the Local Member, Mr A R McFarlane Slack, Mr N Clark and Dr M E M Foxley, the Committee AGREED to recommend that the two schools be built on the Kinlochleven Land Development Trust site.

(v) Cullicudden/Newhall New Primary School

Report No. ECS21/03 dated 27th February, 2003 on the outcome of the statutory consultation on the site for the new school arising from the amalgamation of Cullicudden and Newhall Primary Schools. The report gave details of the consultation process and had appended to it a copy of the consultation paper and Minute of a meeting with parents held on 25 February 2003. At that meeting a further three potential sites had been identified and the consultation period had, therefore, been extended to Friday 7th March, 2003 to allow all those consulted the opportunity to state a preference for one of the 5 sites now under consideration. Supplementary Report No. ECS21A/03 by the Director of Education, Culture and Sport was circulated to advise members of the outcome of the consultation in light of the extended deadline. Copies of 24 written submissions received were appended to this report. No clear consensus had been put forward as to the preferred site but details of stated preferences were given.

After hearing the Local Member, Dr D Alston, the Committee AGREED to recommend that the new school arising from the amalgamation of Cullicudden and Newhall Primary Schools be built on Site 3 identified in the consultation paper and subsequent explanatory letter, failing which, if for some reason the site proved not to be suitable, Sites 2,4 or 5.

6.

FLEXIBILITY IN THE CURRICULUM


There was circulated Report No. ECS22/03 dated 4th March, 2003 by the Director of Education, Culture & Sport on a draft report on Flexibility in the Curriculum which had been produced by a working group set up by the Council following the publication of guidance by the Scottish Executive. The draft report, which had been the subject of wide discussion with schools and other stakeholders, including the Youth Voice Network, was circulated separately.
The report endorsed the principles of breadth, balance and progression on which the curriculum was organised at present. However, it also took the view that too many young people were not sufficiently challenged or provided for by the current curriculum. In line with the National Priorities for Education, which encouraged Councils to explore more flexible ways of offering the curriculum, the report identified a wide range of practical actions already taken by some schools and innovative approaches for others to follow or for the Council to support. It included developments in primary and secondary schools and alternative curricula and links with further education colleges. It also committed the Council to exploiting new technology to develop new ways of enabling learners to access the curriculum. In the longer term it envisaged the setting up of a Virtual School. The Council would support the implementation of the policy through the New Education Developments Manager post.

The Director gave a presentation on this and the following item, setting out the key issues and demonstrating the use of the new technology to make links to relevant web sites.

In discussion, points raised included the need for in-service training in information technology, lessons to be learned from the Porsgrunn Project in Norway in enhancing youth involvement in decision-making; the need for choice within the curriculum; current proposals for a review of Local Learning Partnerships and Education Business Partnerships; the potential for links between the curriculum and sustainable development; the need for reports back to Committee, the Portfolio Holders and Area Committees on the outcomes of the two policy reports; and the need to make Well Being Alliance partners aware of the support available to help young people.

The Committee APPROVED the contents of the report.

7.

SUPPORT FOR LEARNERS POLICY FRAMEWORK


There was circulated Report No. ECS23/03 dated 3rd March, 2003 by the Director of Education, Culture and Sport which outlined the policy framework for support for learners for all educational establishments and clarified where staff, parents and other stakeholders could obtain further information on policy and practice.

The Director pointed out that throughout the learning process, from early childhood through school and further education into lifelong learning, most learners required at some stage support in the learning process. The Council had a policy of inclusive education practice and attached great importance to meeting the needs of all pupils in local mainstream schools, in partner centres and in communities where this was in the best interests of the pupil. He made reference to recent legislation which covered this area of education and the draft Bill recently issued by the Scottish Executive for consultation relating to additional support needs. The Director gave details of the implications of the legislation for the Service. He then set out the policy framework which had been subject to consultation with schools, voluntary organisations and other stakeholders as appropriate.
The Committee APPROVED the Support for Learners Policy Framework for circulation to all education establishments.

8.

RESPONSE TO NATIONAL DEBATE


There was circulated Report No.ECS23/03 dated 28th February, 2003 by the Director of Education, Culture and Sport which summarised the Scottish Executive response to the National Debate on Education, assessed the Highland Council’s position in relation to the key priorities outlined and proposed future action.

The Director suggested that it was pleasing to note that much of what was being supported was already very much a part of the Council’s policy framework or was included in the Service Plan for the period 2002/05. He summarised the key priorities in relation to curriculum and assessment; class size and pupil/teacher ratios; discipline in schools; improvement of school buildings; budgets for head teachers; teachers qualifications; involving parents and strengthening the role of inspection. In relation to this latter point he had some concerns about the suggestion that HMI be given powers to act in the case of failing schools or authorities as he felt that powers were already available to councils in respect of under-performing schools or staff.

In discussion points raised included the following:-

* It was suggested that there was a contradiction between the Scottish Executive’s aim of strengthening the role of inspection and providing more frequent reports to parents and their vision for the future of having teachers spend more time teaching rather than on unnecessary bureaucracy, and of having a more flexible curriculum.

* Reference was also made to the importance of learning through play and the need to move away from the current tendency towards having a set curriculum for nursery and early education. It was suggested that Highland could produce a nursery education model for Scotland.

* It was suggested that there should be more emphasis on providing appropriate outside facilities at schools.

The Committee NOTED the Scottish Executive response and AGREED that the new Council be asked to address the detail of any policy changes that might follow after the May elections.


MINUTES


9.

MINUTES OF MEETINGS


The Committee NOTED:-

(i) Minutes of a Meeting of Inverness Highland 2008 held on 20th January, 2003.

Arising from this item, in reply to a question, the Director explained the background to the management fee paid to Hi-Arts.

(ii) Minutes of Meetings of the Education Transport Appeals Committee held on 23rd January and 26th February, 2003;

and APPROVED

(iii) Minutes of a Meeting of the Highland Council Local Negotiating Committee for Teaching Staff held on 19th February, 2003.

10.

VALEDICTORY


At the conclusion of the meeting, prior to a further performance by the pupils from the Centre of Excellence in Traditional Music, the Chairman pointed out that this was the last meeting of the Committee before the elections in May and expressed his thanks to the Members of the Committee, the Portfolio Holders, staff and representatives of the media for their hard work, help and co-operation over the last four years.


Members of the Committee expressed their appreciation also of the Chairman’s leadership in chairing the Committee over that period.

The meeting ended at 12.40 p.m.