MINUTES of AGM and MEETING of the ASHLEY ROAD SCHOOL PARENT COUNCIL (“PC”) on 2nd September 2015 at 7.00pm at Ashley Road School Attendees: Brian Fitzpatrick (Nursery Rep) Prisca Coull (P1 Rep) Linda & Iain Gibson (P2 Rep) Claire Pearson (P3 Rep & Treasurer) Edyta Katniak (P4 Rep) Present X Martin Munday (P5 Rep) Position Vacant (P6 Rep) Lynne Ewen (P7 Rep) X Apologies Ms Wilkinson (Headteacher) Mr Middleton (Depute) Mrs Peacock (Teaching Staff Rep) Jagadeesh Yeluripati (ARK Rep) Hayley Barr (Parent Helper & Secretary) Steve Penman (Sports Clubs Rep) Morag Evans (General Member) Martin Greig (ACC Councillor) X X X 1. Present X Welcome and Parent Council Presentation Claire presented to the parent forum a summary of the issues that have been covered during the year as part of the parent council. Claire also presented the financial figures for approval as part of the AGM. The accounts were approved and seconded by HB and ME. 2. Election of members & Office Bearers Apologies were received from Martin Greig & Steve Penman. New parents who attended the PC meeting were welcomed and introduced. CP notified her intention to step down and was thanked for her continuous commitment, support and hard work over the past 3 years. The following members who were not present but had communicated that they will be stepping down from the parent council this year are; Edyta Katinak, Lynne Ewen and Steve Penman. The office bearing positions of Chair, Vice Chair and Treasurer are vacant. Morag Evans (ME) kindly offered to take over the position of Treasurer. No one stepped forward for the Chair or Vice Chair and it was mentioned that the rolling chair alternative did not work as well last year so we should all go away and consider volunteering for these positions. The following were happy to be elected as representatives: Nursery Rep - Morag Evans (& Treasurer) P1 Rep - Brian Fitzpatrick P2 Rep - Prisca Coull P3 Rep - Linda & Iain Gibson P4 Rep – Erica Taylor P5 Rep - Naomi McGregor P6 Rep – Martin Munday P7 Rep - Vacant Parent Helper – Hayley Barr (& Secretary) Sports Rep – Emma Mair Out of School Club Rep – Jagadeesh Yeluripati General Member – Pankaj Kumar PTA Rep – Vacant Mrs W indicated that Mrs Bowman would represent the teaching staff for this year. 3. Approval of Minutes of last meeting Minutes from the last meeting had been circulated by email. The minutes were approved at the meeting with no further amendments. 1 Apologies X X X X X X Actions ALL (Post meeting: HB volunteered for role of chair, ET kindly offered to take on the role of secretary – to be approved at next meeting) 4. Matters arising from minutes (not covered elsewhere on agenda) There were no matters arising not covered elsewhere. 5. Treasurer’s Report Accounts have been independently audited and sent to the ACC before the deadline of 30th June. ME offered to take on role with CP stepping down, ME is already a signatory on the bank account so another signatory is required. Linda Gibson (LG) agreed to do this. Claire confirmed that the new annual contribution from ACC had been received by cheque. Still waiting on the donation from Chevron for the netball posts but this will go directly to the school and CP has this in hand. 5. Ongoing Business Toilets refurbishment: All work has been completed over the summer holidays for the toilets and the staff and children are very pleased with them. Photos and update has been sent to parents via the newsletter. There is a couple of snagging and drainage issues and waiting for pegs but these all should be resolved fairly quickly. Nursery Building: Work to prepare the top floor of the nursery building has started, this additional space that has been earmarked by ACC will create a further 40 nursery places for the city. This will provide in 80 nursery places at the Ashley Road site. Furniture for the nursery has been provided by Early Years and has not had to come from the school budget. Mrs W, the parent council members and existing nursery parents are concerned about the access to the building for such large numbers of children and parents. The outdoor space required for the children is also a concern with it encroaching into the already limited space of the primary school playground. Mrs W is due to meet with Andrew Jones(AJ) from ACC next week to discuss her concerns and to press for the nursery not to be opened until all access issues have been resolved. Discussion took place around the access directly onto Ashley Park Drive but not sure if this would be feasible. Mrs W will engage with nursery parents for support if felt necessary after the meeting with AJ. No further news on the replacement/maintenance of the external doors. It was agreed that the doors had not been maintained over the years and where now probably beyond repair. The school was due a fire safety assessment and Mrs W keen to hear their opinion of the fire standard of the doors. Still waiting on visit from playground guy as to an assessment of repairs needed for the black surface. 6. Reports from other committees Unfortunately the date of the Aberdeen City Parent Council Forum (ACPCF) meeting had not been communicated in time so no one was in attendance at the meeting on the 31st August. Martin Munday agreed to attend the next ACPCF meeting which is on 9th November 7. Head’s Report Improvement Plan: following on from the release of the school inspection report at the end of the summer term and the meeting the Parent Council had to discuss this, the school is focusing on the key areas of Attainment and Achievement and introducing new ways to monitor pupil and teacher progress and formalising this process with evidence. Pupils will be given regular progress meetings and the teachers curriculum meetings. There is a focus on literacy this year within the ASG. The nursery children are already working on producing their learning journals electronically so they can be shared with parents. Self Evaluation: this is a continuous area of monitoring and recording. Mrs W was thrilled that Ashley Road School Choir had been invited to perform at the Gala night at the Tivoli Theatre. 2 ME – new signatory to add to bank account mandate Mrs Wilkinson. (Post meeting: update provided to parent council by email on 22/09/15) Mrs Wilkinson to update at next meeting MM All Education: There is a national focus on Inclusion across all schools in Scotland and there are citywide events are to promote GIRFEC (Getting It Right for Every Child). Staffing: Mrs W pleased to report all positions are filled and the school is fully staffed at the moment. 8. AOCB HB mentioned that the she had not seen the public liability insurance renewal that expired on 31st July. CP thought this was been covered again by a global citywide policy and will follow up with Donna Culthill from ACC. 9. Date of next meetings: Wed 4th November – 6.45pm at Harlaw Academy Wed 13th January 2016 – Harlaw Academy Wednesday 2nd March 2016 – Harlaw Academy Wednesday 4th May 2016 – Harlaw Academy Wednesday 15th June 2016 – Ashley Road School 3 CP/HB (Post meeting – certificate now received.)