MINUTES OF THE NINTH MEETING OF THE GENERAL TEACHING COUNCIL FOR WALES

Date: 25th September 2002.       Location: The Beaufort Park Hotel, Mold

Attending –

Council Members:

John Andrews

Frank Bonello

May Castrey

Elwyn Davies

Sheila Drayton

Claude Evans

Diane Farmer

Ian Guy

Neil Hendry

Angela Jardine

Goronwy Jones

Gareth Hywel Jones

Ian Morgan

Richard Parry Jones

Gareth Roberts

Vernon Rowlands

Moira Shepstone

Rhiannon Steeds

Jacqueline Turnbull

Gwen Williams
Lynda Wyn  Peter Williams  
Apologies:
Tim Cox Steffan ap Dafydd  

Officers:

Gary Brace,
Chief Executive.

Tegryn Jones, Policy & Planning Officer.

Chris James, Director of Finance & Personnel.

Hayden Llewellyn, Registrar.

Darren English, Press & Publications Officer

Zoe Grundy, Corporate Support Officer

Observers:

   
     

Item One – Draft Minutes of the Council Meeting of 21 June 2002

1 Matters arising.

1.1 Three names had been omitted from the attendance list for the meeting: members Sheila Drayton and Peter Williams, and officer Zoe Grundy.

1.2 Minute 1.3. Members asked if there was any updated information regarding the request from the Universities Council for the Education of Teachers (UCET) Cymru asking the Council’s views on participating in seeking an automatic accredited route to membership of the Institute for learning and Teaching (ILT). The Chief Executive replied that the GTCW had written to the Heads of Higher Education Wales (HEW), who had agreed in principle to work with GTCW and UCET and that a meeting had been arranged to take matters forward.

Item 2 - To receive notification of any issues which members wish to raise in respect of the ‘Information’ Agenda Items (15-18).

2 Matters arising.

2.1 A member raised an issue regarding item 16, the Quarterly Review (GTCW 37/02), and the section on Media Evaluations, concerning the lack of coverage by North Wales media, in particular the Daily Post. A discussion followed regarding the difficulties of getting coverage in the Daily Post. It was decided that a face to face meeting with the Daily Post correspondent in Cardiff be arranged by the Press & Publications Officer.

Item 3 – Draft minutes of the Executive Committee of 16 July 2002

The Chief Executive introduced the minutes of the meeting. The majority of issues raised during the Executive Committee meeting were on the Council agenda for discussion.

3 Matters arising.

3.1 It was noted that the final sentence of Minute 6.2 should read “…to obtain permission from each teacher (1,400 teachers) regarding publication of the participant’s name and contact information.”

No other issues were raised.

Item 4 – Draft minutes of the Policy Committee of 16 July 2002

The Chief Executive introduced the minutes of the meeting. The majority of issues raised during the Policy Committee meeting were on the Council agenda for discussion.

No other matters were raised.

Item 5 – Draft minutes of the Registration Committee of 18 July 2002

Gwen Williams, Chairperson of the Registration Committee, introduced the minutes of the meeting. The majority of issues raised during the Registration Committee meeting were on the Council agenda for discussion.

5 Matters arising.

5.1 Members’ attention was drawn to:
Minute 4.2.2 in which the Committee was recommending to Council that a criminal records check should be made as part of the suitability criteria for registration and for officers to do some further work on medical fitness checks before the Committee could make a recommendation on this issue.
Minute 6.1 (a) to continue with the current wording of Rule 11(4) of the Council’s Disciplinary Procedures and Rules, but to review in March/April with a view to introducing a list of minor convictions which could be dealt with by officers; and,
Minute 6.2 that officers be requested to analyse the set of standards and principles provided by other professional bodies and present further information to the Registration Committee’s next meeting.

5.2 No other matters were raised.

Item 6 – Registration Report (GTCW 27/02)

The Registrar introduced the report, providing members with an update on the registration process and the collection of registration fees. Members were asked to discuss and agree a draft timetable for the collection of registration fees for 2003.

6 Matters arising

6.1 Members asked that their congratulations be passed to the Registration Team in recognition of the hard work in the collection of fees and Register maintenance.

6.2 A member asked if the information on the Register pertinent to the employer was sent to the schools as well as the LEA. The Registrar responded that GTCW does distribute certain information to schools twice a year and to LEAs once a year, in order to help ensure that the Register maintained its accuracy.

6.3 A member asked how the registration fee would be collected for teachers who choose to register voluntarily. The Registrar responded that they would be receiving a mailing with a fees request in January.

6.4 Members agreed the draft timetable for the collection of registration fees in 2003, contained within the report.

Item 7 – Suitability Criteria For Registration (GTCW 28/02)

The Registrar introduced the report, providing members with an update in relation to the Council’s potential work in undertaking suitability checks as set out in the Education Act 2002. Members were asked to consider and discuss the matters set out in the report and to agree in principle the completion of a criminal records check as part of its future suitability criteria.

7 Matters arising.

7.1 Members asked what were the costs involved and whether thought had been given to who would pay for the criminal record check. Some members were concerned that it would involve an increase in the registration fee whilst others felt that NQTs only benefited from 7 months of a registration year and that the costs might be absorbed. The Chief Executive referred members on cost to minute 4.2.6 of the Registration Committee where various options and advantages/disadvantages of teacher or employer or Council payment had been raised. A more detailed paper on options would be presented to the December Council Meeting after consultation at the next Registration Committee.

7.2 In discussion, members raised the following key issues regarding suitability checks:

The Chairman drew members’ attention to a tabled National Assembly for Wales consultation paper regarding GTCW’s role in suitability for registration, noting that Council was asked to respond by 15th November. Members were asked to send in their comments to inform the Registration Committee’s discussion on 29th October. Council were asked to remit the Executive Committee to agree the response on 6 November. This was agreed.

7.3 Members agreed in principle the completion of a CRB check as part of future GTCW suitability checks.

Item 8 – CPD Dissemination (GTCW 29/02)

The Policy & Planning Officer introduced this report, providing a progress update on the work to disseminate the outcomes of the first phase of the CPD pilot projects.

8 Matters arising.

8.1 A member asked if the evaluation revealed any evidence of a lack of equal opportunities regarding CPD access (age, geography, gender) or whether some headteachers were putting up barriers to the uptake of CPD. The Policy & Planning Officer responded that there was only anecdotal evidence of this.

8.2 A member suggested that the Council work closely with LEAs to ensure equality of opportunities and to highlight the benefit of CPD to the employer. The Policy & Planning Officer responded that the Council does outline CPD information to the LEAs but is open to ideas as to how to extend this.

8.3 During discussion the following points were raised:

8.4 The name for the online CPD journal was agreed as ‘CPD Wales – DPP Cymru’.

Item 9 – GTCW Journal (GTCW 30/02)

The Chief Executive introduced this report outlining specific proposals for the GTCW journal made by the Executive Committee, as remitted by the Council, and which was now being presented to Council for information and agreement. Members were presented with a ‘mock-up’ of the journal to give an example of the size, possible content, and paper stock, along with details of frequency, costings and editing details, for agreement.

9 Matters arising

9.1 During discussion the following points were made:

9.2 Members agreed the proposals.

Item 10 – Recruitment & Retention Progress Report (GTCW 31/02)

The Chief Executive presented the report, which provided members with an update in relation to the Council’s work on recruitment and retention, for information, and invited members to discuss issues based on:

10 Matters arising

10.1 No other matters were raised.

Item 11 – Teacher Workload and Bureaucracy (GTCW 32/02)

The Chief Executive presented the report, inviting members’ discussion on the Council’s role in relation to teacher workload and bureaucracy. Members were referred to the Policy Committee minutes for background information, in particular a discussion that took place, the key points of which were:

11 Matters arising

11.1 During discussion, the following points were raised:


11.2 The Chairman suggested that much of the discussion on workload and bureaucracy could be fed into the ‘Action Plan for Recruitment and Retention in the Teaching Profession’, as well as feeding the subject more firmly into consultation responses and sharing these with other agencies.

11.3 A member asked whether the Chairman might be willing to make a public statement on the issue. The Chairman agreed that this could form the basis of an opinion article by him for the media.

11.4 The issue of workload and bureaucracy was referred back to Policy Committee to explore other ways of tackling the issue, with officers devising a strategy for presentation to that Committee.

11.6 Additionally it was agreed that the matter should be raised with the Minister for Education and Lifelong Learning, when she attended the December Council meeting.

Item 12 – Dates and venues for Council and Committee meetings 2003 (GTCW 33/02)

The Chief Executive presented the report, inviting members to agree the proposed calendar of Council and Committee meetings from January to December 2003, and to note the Executive Committee’s discussion on the location of future meetings.

12 Matters arising

12.1 The Chairman asked members to note that future locations would include inviting schools to host Council meetings via the GTCW journal.

12.2 The Council had been offered the use of the NASUWT venue in Cardiff, Members were asked if they were happy to accept, in principle, the offer of the facilities, and for them to be placed on the list for consideration along with other venues. Members agreed.

12.3 Members agreed the calendar of meetings from January to December 2003.

Item 13 – Assembly Policy Review ‘School of the Future’ (GTCW 34/02)

The Policy & Planning Officer presented the paper, providing members with information and an opportunity to provide views for the Council’s response to the National Assembly for Wales Education and Lifelong Learning Committee’s Policy Review on the ‘School of the Future’. The consultation document sought to “identify possible changes in the roles and operation of primary and secondary schools 10 to 15 years hence.”

13 Matters arising

13.1 During discussion the following points were raised:

13.2 Further discussion was referred to Policy Committee.

13.3 Gwen Williams was invited to attend Policy Committee for discussion of the Policy Review.

Item 14 – ELWa National Funding System and Planning Framework For Post-16 Learning in Wales (GTCW 35/02)

The Policy & Planning Officer presented the paper, providing members with information and an opportunity to provide views for the Council’s response to the consultation by ELWa on the “Development of a National Funding System and Planning Framework for post-16 Learning in Wales (excluding Higher Education).

14 Matters arising

14.1 During discussion the following points were raised:

14.2 The Chairman asked that any further comments be sent in to officers for inclusion in draft response for the Policy Committee.

14.3 The finalising of the Council’s response was referred to the Policy Committee.

Items 15, 16, 17 – For Information Items

The following papers were presented for information:

Item 18 - Any Other Business

There were no other matters.

The meeting was declared closed