Agenda and minutes

Joint Children's Trust Committee - Tuesday 16th January, 2024 2.30 pm

Venue: Mill Room - Towcester

Contact: Raj Sohal Email: rajvir.sohal@northnorthants.gov.uk

Items
No.	Item
1.	Apologies for non-attendance Minutes: No apologies were received.
2.	Notification of requests to address the meeting Minutes: None received.
3.	Members' declaration of interests Minutes: No declarations were made.
4.	Minutes of the meeting held on 6 September 2023 PDF 94 KB Minutes: RESOLVED that: The minutes of the meeting held on the 6^th September 2023 be approved as an accurate record.
5.	Approval of NCT Business Plan 2024/25 - 2027/28 PDF 364 KB Presented By: David Watts/Rebecca Wilshire Additional documents: Agenda Item 05 - Appendix A – Northamptonshire Children’s Trust Business Plan 2024-25 , item 5. PDF 2 MB Minutes: The Committee considered a report by the NNC Interim Director of Children’s Services, which outlined the Northamptonshire Children’s Trust’s (NCT) Business Plan. RESOLVED that: a) The NCT’s Business Plan be noted. b) The Business Plan be approved.
6.	NCT 2024/25 Contract Sum and MTFP PDF 198 KB Presented By: David Watts/Rebecca Wilshire Additional documents: Agenda Item 06 - Appendix A - NCT Contract Sum Summary 2024-25 , item 6. PDF 78 KB Agenda Item 06 - Appendix B - NCT MTFP 2024-25 , item 6. PDF 18 KB Minutes: The Committee considered a report by the WNC Acting Director of Children’s Services, which outlined the provisional 2024/25 Contract Sum and Medium Term Financial Plan for the NCT. RESOLVED that: a) The provisional Contract Sum for the NCT for the 2024/25 financial year be noted. b) The NCT’s Medium Term Financial Plan be noted.
7.	Approval of Changes to Support Services SLA's PDF 138 KB Presented By: David Watts/Rebecca Wilshire Additional documents: Agenda Item 07 - Appendix A - Support Services SLA Changes and Costs , item 7. PDF 97 KB Minutes: The Committee considered a report by the NNC Interim Director of Children’s Services, which sought approval to amend the Support Services Service Level Agreements (SLAs) delivered to the NCT by WNC and NNC, via the Change Control Process. RESOLVED that: a) The proposal to amend the Support Services SLAs delivered to the NCT by WNC and NNC be approved. b) The increased cost of £0.639M to deliver the Support Services SLAs for 2024/25 be noted.
8.	Urgent Business Minutes: The Chair thanked the Committee for their attendance and closed the meeting at 2:15pm.