Agenda

To note:

a)        Apologies from Mr Lavelle;

b)        Note this is Ms Stanley-McKenzie’s last meeting;

c)         Welcome Claire Gopoulos.

Members are:

·                Asked to complete and return the attached register of Business form

·                Invited to identify any personal or prejudicial interests relevant to items on the agenda.

a)    School Forum meetings held on 9^th December 2015.

b)    Joint meeting of the Education Resources Group and Schools Forum on 12^th January 2016.

c)    Matter arising from these minutes.

a)    Schools Budget 2016/17: Update

b)    Scheme for Financing - Update

c)    Central Services Funded from the DSG – strictly private & confidential.

a)    Date of the next meeting is Wednesday 2^nd March 2016 at 5.30pm, venue to be confirmed.

b)    Proposed dates for future meetings:

·         ?? May 2016

·         6^th July 2016

·         12^th October 2016

·         18^th January 2017

·         1^st March 2017

·         19^th April 2017

·         5^th July 2017

To consider which items should be treated as confidential.