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Agenda

Agenda

Venue: Ground Floor Meeting Room 3 - Civic Offices, Guildhall Square, Portsmouth

Contact: Peter Smith-Parkyn (023) 9268 8361  Email: peter.smith-parkyn@portsmouthcc.gov.uk

Items
Note No. Item

4.30 pm
1 mins

1.

Welcome and Introductions

1 mins

2.

Declarations of Interest

3 mins

3.

Moment of Quiet Reflection

Mr Peter Davies representing the Fellowship of Independent Evangelical Churches will lead the moment of quiet reflection.

1 mins

4.

Apologies for Absence

2 mins

5.

Any items for AOB

5 mins

6.

Minutes of the previous meetings held on 12th March 2014 pdf icon PDF 52 KB

RECOMMENDED that the minutes of the meetings held on 12 March 2014

… Draft minutes attached be approved as correct records.

 

Additional documents:

5 mins

7.

Matters Arising

Minute 6 c - RE Boxes

             ACTION Sarah Long agreed that she would again include an item about the RE Boxes in the email headteachers' bulletin

 

Minute 6 d - Information sharing

           ACTION: Clerk to re-circulate GSCE results in addition request the results for the two previous years.

5 mins

8.

Finance Sub-Committee Minutes of the Meeting held on 12 March 2014 and 14 May 2014 pdf icon PDF 48 KB

5 mins

9.

Planned Projected Budget Expenditure for 2014/15 pdf icon PDF 188 KB

… Budget Report attached (with Agenda Item 8)

Recommended that SACRE agree planned spend.

10 mins

10.

Student Enrichment Day on July 3rd 2014 - Sue Ganter to report on developments so far

(Note Westhill/NASACRE has awarded a grant of £2500 to the Portsmouth SACRE to finance the 2014 student enrichment conference.)

 

5 mins

11.

SACRE Website

Update from Peter Davies

 

10 mins

12.

RE Twilight

Beverley Millsom to report

 

45 mins

13.

School Visits

The main part of the meeting.  Pat Hannam, History and RE Inspector for Hants.To report on monitoring visits to secondary school in Portsmouth undertaken so far.

 

5 mins

14.

Any other business

1.         SACRE Networking Meetings

Peter Davies to ask for SACRE to report if any meetings attended.

1 mins

15.

Date of Next Meeting

Wednesday 12 November 2014 - faith venue to be confirmed

5 mins

16.

Suggested Dates for 2014/15 Meetings

·         Wednesday 12 November 2014

·         Wednesday 11 March 2015

·         Wednesday 17 June 2015

Dates and venues to be confirmed.