| Delegate review of central school services budgets The council has given the Service Director for Education and Community Health the job of reviewing the budgets for central school services. | Cornwall Schools Forum | 2025-12-12 | Show of hands | Carried |
| Defer recommendations 5‑10 due to lack of Primary Maintained School reps Recommendations 5‑10 will be delayed until the extraordinary meeting in January 2026 because no primary maintained school representatives were present. | Cornwall Schools Forum | 2025-12-12 | Show of hands | Deferred |
| Defer Pupil Growth Formula 2026/27 report The council has delayed the Pupil Growth Formula 2026/27 report until an extraordinary meeting in January 2026. | Cornwall Schools Forum | 2025-12-12 | Show of hands | Deferred |
| Set minimum funding guarantee to 0% The council decided that the minimum funding guarantee will be set at zero percent. | Cornwall Schools Forum | 2025-12-12 | Show of hands | Carried |
| Record and sign minutes of 17 Oct 2025 meeting The minutes of the Cornwall Schools Forum meeting held on 17 October 2025 were correctly recorded and will be signed by the Chairman. | Cornwall Schools Forum | 2025-12-12 | Show of hands | Carried |
| Adopt capping and scaling option for school budgets The council will cut school funding by 0.25% but limit any single school’s reduction to a maximum of 1.10% and set overall school budgets at 81.75% of the previous amount. | Cornwall Schools Forum | 2025-12-12 | Show of hands | Carried |
| Mirror National Funding Formula factor values We will keep using the same factor values as the National Funding Formula, unless recommendation 2 calls for a change. | Cornwall Schools Forum | 2025-12-12 | Show of hands | Carried |
| Approval of minutes of 9 Oct 2025 Cornwall Growth Board meeting The council approved the minutes of the 9 October 2025 Cornwall Growth Board meeting, confirming they are accurate and should be signed by the chairman. | Cornwall Growth Board | 2025-12-11 | Show of hands | Approved |
| Fund position as of 30 Sep 2025 noted – responsible investment The council noted the fund’s responsible‑investment status as of 30 September 2025 and will ask staff for more details if needed. | Pensions Committee | 2025-12-10 | Show of hands | Noted |
| Fund position as of 30 Sep 2025 noted – detailed position The council noted the fund’s detailed status as of September 30 2025 and asked officers for any needed clarification or additional information. | Pensions Committee | 2025-12-10 | Show of hands | Noted |
| Authority delegated to approve additional Brunel invoices The council gave the Head of Pensions and Treasury permission to pay extra Brunel invoices that weren’t in the budget, to cover winding‑up costs. | Pensions Committee | 2025-12-10 | Show of hands | Approved |
| Public excluded from meeting item under Section 100A(4) The council decided that the public cannot attend a particular agenda item because it might reveal information that is legally protected. | Pensions Committee | 2025-12-10 | Show of hands | Approved |
| Brunel update noted and clarification sought The council heard the Brunel update and will ask officers for more details and clarification. | Pensions Committee | 2025-12-10 | Show of hands | Noted |
| Fund position as of 30 Sep 2025 noted – investment performance The committee reviewed the fund’s status and performance as of September 30, 2025 (see Appendix 1) and asked officers for any needed clarification. | Pensions Committee | 2025-12-10 | Show of hands | Noted |
| Minutes of 30 Oct 2025 Pensions Committee meeting recorded and signed The council agreed that the Pensions Committee’s minutes from 30 October 2025 are accurate and should be signed by the Chairman. | Pensions Committee | 2025-12-10 | Show of hands | Approved |
| Draft Funding Strategy Statement approved for consultation The council approved the draft Funding Strategy Statement and will now consult with scheme employers and the Department for Education. | Pensions Committee | 2025-12-10 | Show of hands | Approved |
| Approve minutes of 19 Sept 2025 meeting The committee approved the minutes of the 19 September 2025 Tamar Bridge and Torpoint Ferry Joint Committee meeting, confirming they were correct and should be signed by the Chairman. | Tamar Bridge and Torpoint Ferry Joint Committee | 2025-12-05 | Show of hands | Approved |
| Adjourn review of WD216 licence to Miscellaneous Licensing Committee hearing (09 Jan 2026) The council decided to postpone the review of licence holder WD216 until the Miscellaneous Licensing Committee meeting on 9 January 2026 so legal advice and representation can be obtained. | Miscellaneous Licensing Committee | 2025-12-05 | Show of hands | Carried |
| Record and sign minutes of Urgent Driver/Operator/Vehicle Sub‑Committee (13 Nov 2025) The committee agreed that the minutes from the November 13, 2025 meeting were accurate and need the Chairman’s signature. | Miscellaneous Licensing Committee | 2025-12-05 | Show of hands | Carried |
| Record and sign minutes of Miscellaneous Licensing Committee (7 Nov 2025) The committee agreed that the minutes from the November 7, 2025 Miscellaneous Licensing Committee meeting are accurate and need to be signed by the Chairman. | Miscellaneous Licensing Committee | 2025-12-05 | Show of hands | Carried |