No. | Item |
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Apologies for Absence. Minutes: Apologies for absence were received from Councillors W J F Davies, C Thomas and L J Tyler-Lloyd. |
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To receive Disclosures of Personal & Prejudicial Interests. PDF 30 KB Minutes: In accordance with the Code
of Conduct adopted by the City and County of Swansea, the following interests
were declared: Councillor D G Sullivan – Personal
& Prejudicial – Minute No – 13 (1) – LA Governor Applications – The
applicant is my first cousin’s son. Councillor Sullivan left the meeting prior
to discussion thereof. Councillor D G Sullivan – Personal
– Minute No 14 – LA Governor Applications held on File – as previously declared
– applicant is known to me. Councillor T M White – Personal
& Prejudicial – Minute No - 13 – LA Governor Applications – Known to the
applicant as a friend and close neighbour. Councillor White left the meeting prior
to discussion thereof. |
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To approve as a correct
record the Minutes of the LA Governor Panel Meeting held on 12 June 2014. Minutes: RESOLVED that
the Minutes of the LA Governor Panel Meeting held on 12 June 2014 be approved
as a correct record. |
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LA Governor Vacancies. (For Information) PDF 26 KB Minutes: The School and Governor Unit Manager provided a for
information report on the current list of LA Governor Vacancies. |
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Exclusion of the Public. PDF 38 KB Minutes: The LA Governor Panel was requested
to exclude the public from the meeting during consideration of the items of
business identified in the recommendation to the report on the grounds that
they involve the likely disclosure of exempt information as set out in the
Exclusion Paragraphs of Schedule 12A of the Local Government Act 1972, as
amended by the Local Government (Access to Information) (Variation) (Wales)
Order 2007, relevant to the items of business as set out in the report. The LA Governor Panel considered the
public interest test in deciding whether to exclude the public from the meeting
for the items of business where the public interest test is relevant as set out
in the report. It was RESOLVED that the public be excluded for consideration of the
following items. (CLOSED SESSION) |
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LA Governor Applications. (For Recommendation). Minutes: The School and Governor Unit Manager reported on the applications for LA Governor vacancies that required decision. Additional information was circulated to the Panel in respect of the vacancy at Pennard Primary School. AGREED that: a) Item 2, Pennard Primary School, be deferred in order to seek further information; b) That the following nominations be recommended to Cabinet for approval; 1.
Portmead Primary
School - Mr Andrew Morris 2. Pentrehafod Comprehensive School - Mr David Peter Blann. |
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LA Governor Applications held on file. (For Information). Minutes: The School and Governor Unit Manager provided a for information report on the current
list of LA Governor applications held on file. The meeting
ended at |