CEC/51 Minutes STRODE COLLEGE BOARD OF GOVERNORS COMMUNITY EDUCATION ADVISORY COMMITTEE MINUTES of the 51st meeting of the Community Education Advisory Committee held on Wednesday 11 November 2009 MEMBERS * * * * * * * * * * Ian Bennett (Principal) Rob Bennett (Governor) (in the Chair) Bryan Beha (Street Parish Council) Chris Bull (Co-opted) Tony Canvin (South Somerset District Council) Anna Clarke (Governor) Holly Cole (District Manager, SCC Skills and Learning) Debbie Cummings (Assistant Principal/Head of Continuing Education Team) Jill Deakin (Assistant Principal/Head of Creative Arts & Design Team) Lesley Gagg (Governor) (Chair) Mandie Holloway (Equality and Diversity Manager) Patricia Parfitt (Governor) Duncan McGinty (Sedgemoor District Council) Jackie Thomas (Deputy Director of Offender Learning Services) IN ATTENDANCE * Amanda Charlton (Assistant Principal/Head of Business & Professional Studies) (until 6.10 pm) * Kelly Oakley (Sports/Football Development Manager) (until 6.10 pm) * David Mozley (Clerk to the Governors) * Sue Snell (Deputy Clerk) (* those present) 569 Apologies for Absence and Welcome Action Apologies for absence were received from Bryan Beha and Lesley Gagg. Rob Bennett took the chair in Lesley Gagg’s absence. 570 Confirmation of the Minutes The Minutes of the fiftieth meeting, held on 3 June 2009, were confirmed as a correct record and signed by Rob Bennett. 571 Matters Arising from the Minutes 571.1 Single Equality Scheme (Minute 564.1) David Mozley reported that the SES will be presented to a future meeting of the Committee. CEC51/Minutes/11 Nov 09/SES 08/03/16 1 of 4 572 Campus Use by Community Groups (document previously circulated) Ian Bennett spoke to the report. The following points were noted: 572.1 The report shows high level of community use of the Strode College campus by a wide range of groups. The majority of bookings are for sporting activities. Community groups are charged at a different rate from hirers running a commercial activity. 573 All Weather Pitch and Associated Facilities 573.1 Amanda Charlton (Assistant Principal/Head of Business & Professional Studies) and Kelly Oakley (Sports/Football Development Manager) gave a PowerPoint presentation on the first full year’s use of the All Weather Pitch and associated facilities, and future plans for development. Copies of the slides were circulated at the meeting. 573.2 The provision of the new, high quality sporting facilities has had a major positive impact on the College and the wider community. Bookings are high and currently income from the AWP is at 76% of target, the tennis courts at 178% of target and the Sports Hall at 268% of target. 573.3 Jackie Thomas and Amanda Charlton will discuss the possibility of Jackie Thomas Amanda collaborative work with the YOI Portland Football Academy. Charlton 573.4 Rob Bennett thanked Amanda Charlton and Kelly Oakley for the presentation and the Committee passed congratulations to the whole Team for their excellent work in promoting and developing the new facilities. 573.5 It was agreed that an annual presentation be made to the Committee on David Mozley the use of the All Weather Pitch and Associated Facilities. NB 574 Amanda Charlton and Kelly Oakley left the meeting at this point (6.10 pm) Adult Education (document previously circulated) Jill Deakin spoke to the report. The following points were noted: 574.1 The new format of the report was well received by the Committee. 574.2 Enrolments are higher than in Autumn 2008. The target average number of learners per course is eight. The College has a contract with SCC to deliver to a finite number of learners during the year. The range of courses offered is regularly ‘refreshed’ to ensure there is a mix of perennial favourites and new skills and activities. 574.3 The high proportion of female to male enrolments was noted. Ethnicity and disability information will be included in the next report. CEC51/Minutes/11 Nov 09/SES 08/03/16 Jill Deakin 2 of 4 575 Somerset County Council Skills and Learning 575.1 Holly Cole reported that autumn enrolments for SCC Skills and Learning courses are higher than anticipated. Currently a minor restructure is underway to ensure that the organisation is ‘fit for purpose’ for the future. 575.2 SCC Skills and Learning has received a grant of £300,000 from the ‘Transformation Fund’ for the ‘Sustainable Somerset’ project. 575.3 As Holly Cole will be retiring shortly, a new representative from SCC Skills and Learning will be attending future meetings. Rob Bennett thanked Holly Cole for her contribution to the work of the Committee, and wished her well in retirement. 576 Offender Learning Services (document previously circulated) Ms Thomas spoke to the report. The following additional points were noted: 576.1 The new OLASS3 contract started in August 2009. Discussions are underway with the LSC on the achievement of targets on outcome and success rates. 576.2 Accreditations of 2008/9 were up by 33% compared with the previous year. The use ULNs (Unique Learner Numbers) and MIAP (Managing Information across Partners) will assist in accessing and tracking learners’ education records and achievements. 576.3 The College is now responsible for the cost and supply of materials, and IT provision, to support its educational provision. This allows for consistency across institutions. Ian Bennett congratulated Jackie Thomas and team on their impressive work in successfully rising to the challenge of this new responsibility. 577 Skills for Life (document previously circulated) Debbie Cummings spoke to the report. The following additional point was noted: 577.1 A new Deputy Head of Team has been appointed, Emma Rawlings, who will start in post on 30 November. 578 Equality and Diversity (document previously circulated) Mandie Holloway spoke to the report. The following points were noted: 578.1 Preparation for the introduction of Foundation Learning and Functional Skills in September 2010 is underway and proving challenging. The College has been part of a pilot for both schemes. Mandie Holloway is the ‘champion’ for Foundation Learning and Amanda Charlton is the ‘champion’ for QCF (Qualifications Credit Framework). Presentations on these curriculum changes will be made to a future Academic Board David Mozley and to the Board of Governors January 2010 strategy meeting. CEC51/Minutes/11 Nov 09/SES 08/03/16 3 of 4 578.2 Details of the Equality and Diversity Beacon Project were circulated at the meeting. 579 College Nursery (document previously circulated) Debbie Cummings spoke to the report. The following points were noted: 579.1 Numbers of children attending the Nursery have risen, giving an increase in predicted income. Direct costs are covered and it is likely the Nursery will again make a small surplus this year. 579.2 Discussions will be held with SCC concerning planning for future nursery provision in the local area. 580 Franchised Provision (document previously circulated) Ian Bennett spoke to the report. The following points were noted: 580.1 Iron Mill. The College continues its franchised provision through a long established partnership with Iron Mill, which provides a range of high quality counselling and associated courses. 580.2 Work Based Learning. Hairdressing apprenticeships and train to gain work continue to be successfully delivered through three private sector partners. 581 Any Other Business There was no other business 582 Date of Next Meeting: Wednesday 24 February 2010 5.30 pm Meeting closed at 7.15 pm CEC51/Minutes/11 Nov 09/SES 08/03/16 4 of 4