Agenda and minutes

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Contact: Democratic Services - Tel: (01792) 636923 

Items
No. Item

55.

Disclosures of Personal and Prejudicial Interests.

Minutes:

In accordance with the Code of Conduct adopted by the City and County of Swansea, the following interests were declared:

 

1)            Councillors J E C Harris, C E Lloyd and J A Raynor declared a Personal and Prejudicial Interest in Minute 61 “Local Authority Governor Appointments” and withdrew from the meeting prior to its consideration;

 

2)            Councillor M C Child declared a Personal Interest in Minute 61 “Local Government Governor Appointments”.

56.

Minutes. pdf icon PDF 72 KB

To approve & sign the Minutes of the previous meeting(s) as a correct record.

Minutes:

RESOLVED that the Minutes of the meeting(s) listed below be approved and signed as a correct record:

 

1)           Cabinet held on 18 August 2016.

57.

Leader of the Council's Report(s).

Minutes:

The Leader made no announcements.

58.

Public Question Time.

Minutes:

No questions were asked.

59.

Councillors' Question Time.

Minutes:

No questions were asked.

60.

Requirement for Additional Places for Primary and Secondary Aged Pupils with Autistic Spectrum Disorder (ASD). pdf icon PDF 97 KB

Additional documents:

Minutes:

The Leader of the Council stated that this item had been withdrawn.

61.

Local Authority Governor Appointments. pdf icon PDF 59 KB

Minutes:

The Cabinet Member for Education presented a report which sought approval of the nominations submitted to fill Local Authority (LA) Governor vacancies on School Governing Bodies.

 

RESOLVED that:

 

1)           The following nominations be approved as recommended by the LA Governor Appointments Panel:

 

1)

Clase Primary School

Cllr. Gloria Tanner

2)

Dunvant  Primary School

Cllr. Jeff Jones

3)

Glais Primary School

Mr Jeff Bowen

4)

Gors Primary School

Mrs Isabel Ann Norris

5)

Knelston Primary School

Cllr. Richard Lewis

6)

Portmead Primary School

Cllr June Burtonshaw

7)

St Helen`s Primary School

Mr Alan Lloyd

8)

St Thomas Community Primary School

 

Cllr. Joe Hale

9)

Terrace Road Primary School

Cllr. Sybil Crouch

10)

Townhill Primary School

Cllr. David Hopkins

11)

Waunarlwydd Primary School

(2 vacancies)

Cllr. Andrew Jones

Mr Adrian Rees

12)

YGG Y Login Fach

Cllr. Andrew Jones

13)

Birchgrove Comprehensive School

Cllr. Ryland Doyle

14)

Bishop Gore Comprehensive School

Miss Claire Waller

15)

Cefn Hengoed Comprehensive School

Mr Phillip Jones

16)

Gowerton School

Cllr. Susan Mary Jones

17)

Olchfa School

Cllr. Jeff Jones

18)

Pentrehafod  Comprehensive School

Mrs Margaret Hughes

19)

Pontarddulais Comprehensive School

Cllr. Jane Harries

Mr John Miles

 

62.

Cynnydd Project - Notification of Contract Award. pdf icon PDF 87 KB

Additional documents:

Minutes:

The Cabinet Members for Education and Enterprise, Development & Regeneration provided an update in respect of the contract award of Suppliers for the Cynnydd Project.

 

RESOLVED that the report be NOTED.

63.

Quarter 1 2016/17 Performance Monitoring Report. pdf icon PDF 150 KB

Additional documents:

Minutes:

The Leader of the Council and Cabinet Member for Transformation and Performance presented a report which detailed the Corporate and Service Performance for Quarter 1 2015/16.

 

RESOLVED that Performance is reviewed to help inform executive decisions on resource allocation and, where relevant, corrective actions to manage and improve performance and efficiency in delivering national and local priorities.