The Governor Services Adviser, in providing the background, referred to the question as to whether the existing Constitution was considered to be fit for purpose. Following points raised at the previous Meeting it was clarified that representatives of certain faiths did not have to be a person from within that community.
The Terms of Reference as set out in Appendix A were noted.
The draft revised Constitution, as out in Appendix B, was discussed in detail and the following points were raised:
Paragraph 3.1 - It was clarified that the definition of every state funded school included Academies and Free Schools, that were funded directly by the Government.
Paragraph 4.1 - Insert principally in the second sentence of the sub-paragraph starting The SACRE cannot do any of this unless
... The amended second sentence to read In Poole this will be done in partnership principally with its LA via the LA Officer and with schools via Poole Schools Association.
Paragraph 5.1 - In the third bullet point, delete Federal Council after the words Free Church.
Paragraph 5.3 - Insert principally in the first line so that the sentence reads as; The members of the Committee C shall principally be representatives of such Teachers Associations as the LA thinks fit
..
Paragraph 5.7 - Replace the first sentence to; The position of Chair of SACRE shall be held for a maximum of three years.
Paragraph 5.9 - In the first bullet point, replace the words of approximately and insert a maximum and add additional words so that the sentence reads:
.and each meeting shall be a maximum duration, except as agreed by a resolution of the meeting.
Paragraph 6.2 - Membership of an Agreed Syllabus Conferences (ASC)
It was noted that notice of meetings be provided in an attempt to avoid being inquorate.
Paragraph 7 - Working Groups
It was noted that Working Groups could be appointed as and when required.
RESOLVED that the Constitution, as amended and the Terms of Reference be approved.
Voting: For
Group A
Group B
Group C
Group D
The Chairman expressed her gratitude for the hard work and endeavours of both Luana Girling and Michelle Cutler and requested that her thanks be recorded.