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Minutes of Steering Group meeting held on 24th September 2003
Present:
Pat Sidwell,
Network Facilitator,
Jack
Harrison, Co-Leader
Eric
Tweedale, Co-Leader
David Waugh,
Associate Consultant
Chris Holland, EAZ Innovator
1. The Chair welcomed everyone to the meeting of
the NLC and the minutes of the previous meeting were agreed.
2.
The agenda for the headteachers meeting on 1st December was
discussed.
It was agreed that a proposed action plan for Year 2 should be presented
to headteachers for their comments. Other items for the agenda were the
development of school to school learning and
encouraging
the involvement of all teachers in the NLC.
Action
required: To plan agenda and inform headteachers. Arrange a suitable
venue.
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3.
Jack Harrison reported to the group on the information required by
the
NCL
as part of the review of the work of the NLC in Year 1. Items required are
:
·
Self review process
·
Traffic light task
·
Network-o-gram chart
·
Chart of links between the NLC and other organisations
·
Completed budget templates for next year
In
addition it was agreed to gather information from staff employed in
the
NLC regarding their views on the work of the NLC. Pat Sidwell
and
Chris Holland agreed to carry out the process.
Action
required: To devise questionnaire for NLC staff and complete year 1
review.
4.
The action plan for next year was discussed. Consideration was given to
the proposal to hold a conference in the Autumn term 2004 to disseminate
information regarding the work of the NLC. It was agreed
to
defer this and to discuss with Ronnie Woods the possibility of
dissemination through a regional conference. It was agreed that links
should
be made with local councillors, industry and other organisations to
disseminate information and to gain support for the
work
of the NLC.
Action
required: To develop Year 2 action Plan. discuss and arrange meetings with
regional NLC's
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3. 5.
A proposed budget for 2004 was presented to the group by Chris Holland.
There was a view that it would be beneficial for the NLC, whilst having
links with the LEA, to retain its independence. It was proposed that Pat
Sidwell would act as an independent consultant to support the current work
of the NLC
and promote its future development. It was agreed that she would undertake
this work for a period equivalent to forty days each year. On behalf of
the University, David waugh agreed to undertake the evaluation of the work
of the NLC in 2004
Action required: Devise budget for 2004.
Write and agree the role of the independent consultant.
Any Other Business
It was agreed to extend the membership of the steering
group to include a colleague from the secondary phase and from a
co-operative learning school.
Action required: Enlarge steering group as stated. |