Ashton Park PTA Minutes of Annual General Meeting 18 Nov 2015 Present: Teresa Bridge, Sara Frears, Sarah Jones, Helen Rayner, Anne Badger, Ngaio Harding-Hill, Kate Scott, Melanie Ridout, Ben Samsum, Tessa Thomas, Sheila Hill, Roger White and Debbie Scroggs. 1. Apologies: Sarah Mott, Becci Glew, Elaine Beckett, Mary Takahama, Mary Nottage, Jackie Tuck, Tracey Hill. 2. Minutes of the last meeting 8 Sept 2015 Minutes approved will be sent for uploading to website. 3. AGM business: Chair’s report: The PTA is required to make an annual report to parents/carers to explain their activities and report on funds raised and how these have been spent. The PTA is registered as a charity and has submitted its annual return to the Charities Commission. The PTA bank account is held with HSBC and cheques are signed by two signatories. Activities of the PTA include: Liasing between parents and the school, discussing current issues with the Head and Deputy Head. To raise funds for a variety of school related uses. To provide refreshments at some school social events. To provide ‘friendly faces’ to other parents at open evenings etc. The PTA is not a committee and is open to all parents, carers and staff at the school. Meetings are held termly and are attended by a regular group of parents, Tessa Thomas and Sheila Hill. There are three elected officers in accordance with the Charities Commission regulations, currently: Teresa Bridge (Chair) Sara Frears (Secretary) Sarah Jones (Treasurer) Summary of Year 2014 - 15 Funds have been raised through running cafes at the Gym and Dance Show the school production and the Summer fayre. Also used raffles, entrance fees and a second hand uniform stall. PTA pays the school TV licence and funded an outdoor table tennis table. Discussion at meetings has covered a wide variety of issues such as work experience, exploring possibilities for increasing parental involvement, future expeditions, Ofsted report, catering in school, ParentPay, Duke of Edinburgh Awards. Mark Williams, new Chair of Governors came to introduce himself. We have attended New Parents evenings and Open evenings to let parents know about the PTA and inform them generally about the school. Thank you to all parents and carers who have helped at events and attended meetings and to Tessa and Sheila and other staff who have come to meetings and been willing to listen and discuss issues. Financial report: (See Appendix 1) 4. PTA elections: No new candidates came forward to replace the current Chair, Secretary and Treasurer. Secretary and Treasurer were re-elected unopposed: Sara Frears (proposed Ngaio Harding-Hill, seconded Sarah Jones) Sarah Jones (proposed Teresa Bridge, seconded Sara Frears) Kate Scott said she might take on being Chair as a joint post with someone else. At the next meeting in January Teresa Bridge will resign and we will be without a Chair if nobody comes forward to replace her. Legally we cannot continue without a Chair so the PTA will fold. Please if you or anyone you know would be willing to take this on, let us know. 5. The Co-operative Trust now and into the future (Roger White: Chair of the Cooperative Trust and Debbie Scroggs: staff member with responsibility for increasing awareness of Co-operative values). Roger White spoke about our current situation as a Co-operative Trust School and the national climate in which the Government has expressed its intention that all schools should be academies by the end of this Parliament (although this is a costly process and it is unlikely that there is actually sufficient funding available). We are in a position where it may be best to decide for ourselves what kind of academy we want to be rather than having something imposed on us. The Multi Academy Trust model would not differ greatly from the existing model and could still retain its co-operative status and could potentially involve more primary schools (Southville and Ashton Gate?). A MAT would be completely independent of the Local Authority and would be overseen by an Executive Head or Principal. All schools involved would have representatives on the governing trust body. The MAT provides a single employer and owns all the property. Schools within the MAT can pool resources and access economies of scale. The schools involved are mutually responsible for the success of all the schools within the Trust. Being part of a MAT could potentially allow the development of coherent teaching, learning and assessment from age 3 to 19 in South Bristol. There will be a consultation process involving SLT and Governors and including all the primary schools. Parents and staff will be consulted sometime before Easter. This is a period of investigation, nothing has been decided yet. The confidence of parents in any decision is extremely important. Debbie Scroggs spoke about her work to increase awareness and to embed the core co-operative values into the day to day life of the school. She is employed as Co-operative Learning Coordinator 1 day per week. She has visited other schools as part of a peer review process to see how they are working to make the co-operative values part of every aspect of school life. Schools involved in this scheme mutually assess each other. Debbie is currently working with a variety of groups of pupils to gather ideas about how to make the values meaningful and alive in school. Values: Democracy, Equality, Equity, Solidarity, Self help and Self responsibility. She would like to involve parents in this process and would like to hear from anyone who is interested. We also suggested that if there are specific aspects of the project which she would like feedback on we could discuss them at future PTA meetings. Thank you to Roger and Debbie for attending our meeting. 6. AOB Lower Lodge Project. Pupils will be collecting oral history of the local area. If you know anyone who has lived locally for a long time and would be willing to come into school please contact Paul Miller will be invited to the next meeting to up date on Work Experience. Dates for next year: 7 Jan 2016 1 March 20 April 9 June All parents are very welcome to attend these informal and informative meetings. Just turn up at the Learning Resource Centre at 7.15pm, there might even be tea and biscuits! If you have any queries, or would like to add your name to the e-mail list to receive these minutes, please leave a message for Teresa via the School reception on 0117 377 2777 or at mail@ashtonpark.net Appendix1