KCT Executive Commissioning Group - Previous Meeting Papers

Safeguarding Improvement Plan
- Consider actions for KCT arising from the new Safeguarding Improvement Plan.    Note: Draft Plan already distributed to group

Children and Young People’s Survey of Kent
- To consider and agree funding arrangements for the 2011 Children and Young People’s survey for Kent. Report

To Receive For Information Only

Resources, opportunities and risks

Note: Information to be tabled on the day

Joint commissioning with health for disabled children

Presentation and oral update

1.

Welcome, introductions and apologies

14.00

2.

Agree Minutes of 8th Sept and matters arising

14.05 

3.

Priorities

-         Bold Steps for Kent  - Oral update

-         Safeguarding and LAC Inspection feedback - Oral update

-         Emotional Well Being & CAMHs Oral update

-         CYPP 6 monthly performance report & Appendix1 & Appendix2

 14.10

4.

Resourcing and Commissioning  - Group Discussion (No papers)

-         Impact of CSR   

-         Building a strategic overview of resources

-         Joint commissioning arrangements

 14.45

5.

CYPP 2011-14 Development & LCT Boards

-         Revised CYPP approach and timescales - Report

-         LCT Board progress report - Appendix1 Appendix2 Appendix3

 15.20

6.

 How Kent Children’s Trust works

-         Future arrangements for KCT Report & 2011 KCT Calendar

 15.55

AOB & Close

16.30

1.

Welcome, introductions and apologies

Chair

09.30

(5 mins)

2.

Agree minutes of meeting on 16th July and matters arising

Chair

09.35 (5 mins)

3.

CYPP 2011/14 - Draft Plan Paper & Drafts (Full consultation draft (115 pages)

• CYPP Summary
• Introduction to CYPP (6 pages
• Countywide Plan: Addressing the 7 Priority Areas of Need (20 pages)
• District Plans: Local response to local needs (All districts - 71pages.  This is also provided for each district)
• Ashford (5 pages)
• Canterbury (6 pages)
• Dartford (6 pages)
• Dover (6 pages)
• Gravesham (7 pages)
• Maidstone (7 pages)
• Sevenoaks (5 pages)
• Shepway (6 pages)
• Swale (6 pages)
• Thanet (7 pages)
• Tonbridge and Malling (5 pages
• Tunbridge Wells (5 pages)
• Section 6 (developing, monitoring and resourcing plan) and appendices (14 pages)

CYPP Engagement Presentation

Joanna Wainwright Karen Mills

09.40 (1 hour)

4.

Local Children’s Trust Boards  - Paper to be tabled

Joy Ackroyd David Hughes

10.40 (45 mins)

5.

Workforce Strategy  Report and Appendix A

Ann Christina

11.25 (25 mins)

6.

October KCTB Meeting Arrangements - 8th October

Chair

11.50 (10 mins)

AOB & Close

12.00

Date

Agenda

Minutes

Papers

16.07.2010

Agenda

Session A - CYPP 2011-14 Development

• To receive the CYPP review - Paper previously circulated   Presentation
• To consider proposed priorities for the CYPP 2011-14  Report & Appendix

Session B - Joint Commissioning Plans

• A chance to examine and discuss the first two draft resourced commissioning plans using the KCT template:   Summary Report
• Teenage Pregnancy Plan – Ruth Herron
• Parenting Plan & Appendix – Jo Hook

Tobacco Strategy - Paper & Report

26.05.2010

Agenda 

Minutes of  26th May 2010

Family Poverty Discussion Notes
Every Child Matters Overview
ACDS Summary of the Coalition documents
CYPP 2011-14 Development:

• Vision for Kent & Appendix1 
• CYPP Timeline 
• CYPP design Paper and Appendix1 mock up & Resources (Oral discussion)
• CYPP Engagement arrangements Report  Appendix1  Appendix2

Teenage Pregnancy Board ToR Paper
Kent Housing Strategy Draft Consultation Kent Housing Strategy Report & Case Study Template  (Please beware the strategy is draft and a lengthy document)

23.04.2010

Agenda

Minutes of 23rd April

Change 4 Children Programme –

i) Developing the CYPP - Identifying priorities paper  Family Poverty Presentation
ii) Joint Commissioning Plans – considering an exemplar plan. Report & Appendix1 & Appendix2  & Appendix3 &  Appendix4
iii) LCT Board Arrangements - Report
iv) C4C Team update Report - Report
Youth Justice Plan Update - Summary &  Full Report
National Family Week Report
KCT Forward Planning Report & Appendix1 Appendix2 Appendix3
Children’s Trusts working together in 2 tier authorities Report

26.02.2010

Agenda

Minutes of meeting on 26th Feb

Executive Commissioning Group – Paper , Appendix 1
Change for Children Programme -  Developing the CYPP for 2011-2014
KCT Change for Children Team Paper
Workforce Integration Strategy Report , Appendix WS & Appendix CR
Review of KCT Reference Panels for 2010-2011   Paper & Appendix1
Teenage Pregnancy Strategy Update Paper  & Press Release   Lorraine Goodsell 16.55
Performance Management Update
Restorative Practices update paper

21.01.2010

Agenda

Minutes of  21st January
Minutes of meeting 11th November 2009

Supporting People Strategy 2010-15 document Appendix document
Housing debate document