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  83                       Warrington Children's Services Procedures Manual
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 136               <h1>
 136                 Fostering Panel
 136               </h1>
 141               <div class="well">
 142                 <p class="bold">
 142                   SCOPE OF THIS CHAPTER
 143                 </p>
 144                 <p>
 144                   This chapter explains the membership, purpose, functions and arrangements for meetings of
                       the Fostering Panel.
 144                 </p>
 145               </div>
 152               <div class="section">
 152                 <h2 id="purp_func">
 152                   1. Purpose and Function
 152                 </h2>
 153                 <p>
 153                   The Fostering Panel monitors the range and type of foster carers available to the local
                       authority in comparison with the needs of children, and plays a key role in the improvement
                       of standards within the fostering service.
 153                 </p>
 154                 <p>
 154                   As part of this function, the Panel oversees the conduct of assessments and annual reviews
                       of approved foster carers, advises on any relevant matters in relation to the fostering
                       service and makes recommendations to Children's Services about quality issues and
                       performance standards.
 154                 </p>
 155                 <p>
 155                   In particular, the Panel makes recommendations as to the following:
 155                 </p>
 156                 <ol style="list-style-type:lower-alpha">
 157                   <li>
 157                     The suitability of applicants to act as foster carers and terms of their approval
                         (including Connected Persons);
 157                   </li>
 158                   <li>
 158                     Exemptions from the limit to the number of children placed with foster carers;
 158                   </li>
 159                   <li>
 159                     The continued suitability of the foster carers and whether the terms of the approval
                         remain appropriate (after the first annual review of foster carers and any other review
                         where significant changes or termination of approval is recommended - see
 159                     <a href="p_review_fos_care.html">
 159                       Review and Termination of Approval of Foster Carers Procedure
 159                     </a>
 159                     );
 159                   </li>
 160                   <li>
 160                     Any other special matters relevant to a foster carer which the Chair of the Panel
                         considers appropriate to be referred;
 160                   </li>
 161                   <li>
 161                     Referrals to the Independent Review Mechanism - see
 161                     <a href="p_ass_app_fost.html#representations_review">
 161                       Assessment and Approvals of Foster Carers Procedure, Representations / Independent
                           Review Procedure
 161                     </a>
 161                     .
 161                   </li>
 162                 </ol>
 163                 <p>
 163                   The Panel will also receive and consider any representations challenging a decision not to
                       approve an applicant as suitable, or to terminate or revise the terms of a foster carer's
                       approval - see
 163                   <a href="p_ass_app_fost.html#representations_review">
 163                     Assessment and Approvals of Foster Carers Procedure, Representations / Independent Review
                         Procedure
 163                   </a>
 163                   .
 163                 </p>
 164                 <p>
 164                   The Panel will receive the Fostering Service Manager's annual report on the Panel's
                       business, including statistical information about approvals, reviews, termination of
                       approvals, the number of children in placement and complaints received about foster carers
                       during the preceding year.
 164                 </p>
 165                 <p>
 165                   The Chair will communicate any issues of concern to the Fostering Service Manager and take
                       part in quarterly meetings with them and the Vice Chair to review the Panel's functioning
                       and report on the quality of work being presented to Panel, to ensure good standards are
                       maintained.
 165                 </p>
 166                 <p>
 166                   At the quarterly meetings, the Panel Administrator will provide statistical information in
                       relation to the Panel business, together with information on the numbers of foster carers
                       used by the local authority and the number of children looked after by the local authority.
                       This will enable an appraisal of the extent to which the fostering service is meeting the
                       demand for placements.
 166                 </p>
 167               </div>
 168               <div class="section1">
 168               </div>
 174               <div class="section">
 174                 <h2 id="membership">
 174                   2. Membership
 174                 </h2>
 175                 <p>
 175                   There is no fixed panel membership or maximum number of members or maximum tenure of office.
 175                 </p>
 176                 <p>
 176                   The membership must be drawn from a Central List of persons with the appropriate
                       qualifications and/or experience, including one or more social workers who have at least 3
                       years' relevant post-qualifying experience.
 176                 </p>
 177                 <p>
 177                   Where it is considered that someone is unsuitable to be on the Central List, they must be
                       given one months' notice in writing and reasons for the decision to end their inclusion on
                       the list. The Chair will be appointed by the and will be a senior manager with
                       responsibility for the fostering service or an independent person
 177                   <a href="pr_desg_man.html#foster_panel_appt">
 177                     Designated Manager (Fostering Panel Appointments)
 177                   </a>
 177                   . (As from 1st October 2011 an Independent Chair must be appointed.)
 177                 </p>
 178                 <p>
 178                   The Designated Manager must also appoint up to two Vice Chairs, whose role is to chair the
                       Panel when the Chair is unavailable.
 178                 </p>
 179                 <p>
 179                   Reasonable expenses relating to attendance can be met, including travelling expenses and
                       childcare; there is an allowance for attending training sessions plus travel expenses.
 179                 </p>
 180                 <p>
 180                   All Panel members must have been the subjects of a satisfactory Disclosure and Barring
                       Service checks before taking up their appointment. These Disclosure and Barring Service
                       checks should be kept up to date and recorded, including the date when the checks were made.
                       Personal and work references will also be obtained in writing and must be satisfactory.
 180                 </p>
 181                 <p>
 181                   Each member must be provided with written information on appointment of their performance
                       objectives, including their participation in induction and other training and safeguarding
                       the confidentiality of records and information submitted to Panel. They will be asked to
                       sign an agreement with the fostering service, in relation to their membership, covering the
                       service expectations (including the requirement to report any involvement in criminal
                       proceedings), confidentiality issues and commitment to anti-discriminatory practice.
 181                 </p>
 182                 <p>
 182                   All Panel members will also be required to attend at least one Panel meeting as an observer
                       before taking up their membership. Panel members should complete induction training within
                       10 weeks of joining the Central List, have access to appropriate training and skills
                       development and have the opportunity to attend joint training with fostering staff at least
                       annually.
 182                 </p>
 183                 <p>
 183                   The quorum is 5 provided that the following are present:
 183                 </p>
 184                 <ol style="list-style-type:lower-roman">
 185                   <li>
 185                     Either the Chair or one of the Vice Chairs (in the absence of the chair). If the meeting
                         is conducted by the vice chair who is not independent, there must be at least one other
                         member of the panel who is independent;
 185                   </li>
 186                   <li>
 186                     One of the social worker representatives with at least 3 years post qualifying experience;
 186                   </li>
 187                   <li>
 187                     3 (or in the case of a joint panel, four) other members.
 187                   </li>
 188                 </ol>
 189                 <p>
 189                   Panel members may request any relevant information or assistance they require, including
                       medical or legal advice, from the fostering agency and, if so requested, this must be
                       provided by the fostering agency.
 189                 </p>
 190                 <p>
 190                   There must be a process for review of the performance of Panel members (including of the
                       Panel chair by the agency decision maker) and for the performance management of members.
                       Where necessary the termination of the appointment must be considered.
 190                 </p>
 191                 <p>
 191                   Where there are concerns about a Panel member's behaviour either inside or outside the
                       meetings, and this cannot be dealt with by advice, training and/or information, this will
                       raised by the Chair with the Designated Manager (Fostering Panel Appointments).
 191                 </p>
 192                 <p>
 192                   The Designated Manager will decide whether someone is unsuitable to be on the Central List
                       and therefore to end the appointment and if so, will advise the member in writing giving one
                       month's notice and clear reasons for the decision.
 192                 </p>
 193                 Panel members may resign by giving one month's notice to the Designated Manager (Fostering
                     Panel Appointments).
 193               </div>
 194               <div class="section1">
 194               </div>
 200               <div class="section">
 200                 <h2 id="meetings">
 200                   3. Meetings
 200                 </h2>
 201                 <p>
 201                   The Panel Administrator, with the Chair's authority, will arrange additional special
                       meetings as necessary.
 201                 </p>
 202                 <p>
 202                   The Panel Administrator will arrange for the Legal Adviser to attend the Panel if required
                       by the Chair or by the worker presenting a report.
 202                 </p>
 203                 <p>
 203                   The Panel's Medical Adviser will provide medical advice on matters to be brought to the
                       Panel, by attendance at Panel meetings or where this is not possible by telephone or an
                       exchange of correspondence on individual cases in advance of the meeting as considered
                       appropriate.
 203                 </p>
 204                 <p>
 204                   The Panel Administrator may arrange for observers to attend meetings, in consultation with
                       the Chair, but no more than 2 observers may attend at any one time.
 204                 </p>
 205                 <p>
 205                   The Panel welcomes the attendance of prospective foster carers at meetings during
                       consideration of their applications for approval. Applicants can attend with a supporter and
                       'be heard' at fostering panel meetings that consider their approval - for the assessment and
                       approval process in more detail - see
 205                   <a href="p_ass_app_fost.html">
 205                     Assessment and Approvals of Foster Carers Procedure
 205                   </a>
 205                   .
 205                 </p>
 206                 <p>
 206                   The Panel Administrator, in consultation with the Chair, prepares the agenda for each
                       meeting and sends out the agenda to Panel members 5 working days before the meeting.
 206                 </p>
 207                 <p>
 207                   Those presenting reports to the Panel must send their reports to the Panel Administrator at
                       least 10 working days before the date of the Panel. The Panel Administrator will arrange for
                       the documentation to be distributed to Panel members.
 207                 </p>
 208                 <p>
 208                   The Chair's role is to ensure that all members participate fully in the meetings (unless an
                       interest has been declared - see below) and that each member has an opportunity to raise
                       questions or offer comments on each matter considered, that sensitive regard is paid to
                       foster carers while keeping the child's welfare paramount, that consensus is achieved
                       wherever possible and that the Panel has clear reasons for its recommendations.
 208                 </p>
 209                 <p>
 209                   Where there is a serious difference of opinion among members, the Chair may ask for more
                       information to be made available to the Panel before a recommendation is made. Serious
                       reservations expressed by individual Panel members about a particular recommendation must be
                       recorded in the Panel minutes for consideration by the
 209                   <a href="pr_desg_man.html#agency_foster">
 209                     Agency Decision Maker (Fostering)
 209                   </a>
 209                   .
 209                 </p>
 210                 <p>
 210                   At the end of meetings, the Panel Administrator will collect all reports and agenda from
                       members (for shredding). Panel members who are unable to attend meetings will be asked to
                       return papers to the Panel Administrator (for shredding) as soon as practicable.
 210                 </p>
 211                 <p>
 211                   The Panel Administrator will prepare the minutes in which reasons for recommendations and
                       any disagreements or dissent will be fully recorded.
 211                 </p>
 212                 <p>
 212                   S/he will send the minutes to the Chair for approval of their accuracy, and then submit them
                       to the Agency Decision Maker (Fostering) for approval of the recommendations made.
 212                 </p>
 213                 <p>
 213                   The assessing social worker/supervising social worker will also ensure that applicants,
                       foster carers and social workers are notified of Panel recommendations within one working
                       day of the Panel. The Panel Administrator will provide social workers with a copy of the
                       relevant minute after a decision has been made by the Agency Decision Maker.
 213                 </p>
 214                 <h3>
 214                   Conflicts of Interest
 214                 </h3>
 215                 <p>
 215                   Panel members should consider any conflicts of interest in relation to Panel agenda items. A
                       potential conflict arises if an interest may be seen to adversely affect a Panel member's
                       capacity to act without prejudice or preference in a matter.
 215                 </p>
 216                 <p>
 216                   It is anticipated that in many circumstances there may be professional knowledge of a case
                       which should be notified to the Chair but which will not affect a member's capacity to
                       participate in the Panel. In other circumstances there may be a personal interest or
                       connection which would require the Panel member to refrain from participation. It may be
                       less clear in some cases when advice should be sought.
 216                 </p>
 217                 <p>
 217                   In the case of a potential conflict of interest where advice is required, Panel members
                       should consult the Chair or Legal Adviser, giving as much advance notice as possible
                       particularly having regard to the implications for the quorum.
 217                 </p>
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