DBE(17)A3 DIOCESAN BOARD OF EDUCATION There will be a meeting of the Diocesan Board of Education at 6.00 pm on Wednesday 13 September 2017 at the St Nicholas Centre, Cutler Street, Ipswich. Tea and coffee will be available from 5.30pm
AGENDA ITEM NO.
SUBJECT DESCRIPTION AND PURPOSE
ACTION REQUIRED
EST. MINS
WELCOME and APOLOGIES FOR ABSENCE
NOTING
1
17.30 MINUTES OF THE LAST MEETING Minutes of the meeting held on 3 May 2017 (enclosed)
DECISION
5
17.31 MATTERS ARISING
NOTING
5
17.32 DECLARATION OF INTEREST
NOTING
1
17.33 CONSIDERATION OF CONSENT TO PROPOSED CHANGE OF STATUS TO ACADEMY WITHIN DIOCESAN MAT - ST MATTHEW’S CEVAP, IPSWICH (Paper A enclosed)
DECISION
10
17.34 DIOCESAN DIRECTOR OF EDUCATION’S REPORT - Jane Sheat (Paper B and Appendix 1 enclosed)
NOTING
10
17.35 DBE STRATEGY ACTION PLAN - Jane Sheat (Paper C enclosed)
NOTING
10
17.36 DIOCESAN MULTI-ACADEMY TRUST UPDATE - Jane Sheat (Paper D enclosed)
NOTING
5
17.37 IXWORTH CEVCP AND THURSTON CofE PRIMARY - Pete Mumford (Paper E enclosed)
DECISION
10
17.38 THE FORMER MENDLESHAM CofE PRIMARY SCHOOL - Daniel Jones (Paper F enclosed)
DECISION
10
17.39 SCHOOL EFFECTIVENESS: OFSTED / STATUTORY INSPECTION OF ANGLICAN AND METHODIST SCHOOLS (SIAMS) RESULTS – Phil Knowles (Paper G enclosed)
NOTING
10
OPENING PRAYERS
1 PTO
ITEM NO.
SUBJECT DESCRIPTION AND PURPOSE
ACTION REQUIRED
EST. MINS
17.40 LOCAL AUTHORITY UPDATE – Pete Mumford
NOTING
15
17.41 CONFIRMATION OF FOUNDATION GOVERNORS (Paper H enclosed)
DECISION
5
17.42 FUTURE AGENDA ITEMS
NOTING
1
17.43 ANY OTHER BUSINESS
NOTING
1
17.44 DATES OF FUTURE MEETINGS Wednesday 15 November 2017 at 1pm for 1.30pm Tuesday 6 February 2018 at 1pm for 1.30pm Tuesday 1 May 2018 at 5.30pm for 6pm Wednesday 12 September 2018 at 5.30pm for 6pm Tuesday 20 November 2018 at 1pm for 1.30pm
NOTING
1
