No. | Item |
---|---|
Apologies for Absence. Minutes: Apologies for absence were
received from Councillors W J F Davies, D G Sullivan, C Thomas and L Tyler –
Lloyd. |
|
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, no interests were
declared. |
|
To approve and sign as a
correct record the Minutes of the meeting of the LA Governor Panel held on 7
August 2014. Minutes: RESOLVED that the Minutes of the LA Governor Panel held on 7 August 2014 be approved as a correct record. |
|
LA Governor Vacancies. (For Information). PDF 27 KB Minutes: The School and Governor Unit
Manager provided a for information report on the current list of LA Governor
Vacancies. |
|
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 in the report. It was RESOLVED that the public be excluded for consideration of the
following items. ` (
CLOSED SESSION) |
|
LA Governor Applications. (For Recommendation). Minutes: The School and Governor Unit
Manager reported on the applications for L A Governor
vacancies that required decision. AGREED that the following
nominations be recommended to Cabinet for approval:- 1. Pennard Primary School - Councillor
Desmond Wilfred William Thomas 2. Clase Primary School – Mrs Lesley
Christine Evans |
|
Local Authority Governor Appointments Consultation. Minutes: The Report of the Director of People was submitted to the Committee regarding Local Authority Governor Appointments Consultation together with additional correspondence that was circulated. The Panel’s views were sought on whether a Chair of the Governors / Governing Body of the School should be consulted when applications are received by the Panel for LA Governor vacancies and whether the current procedure of consulting with Headteachers only continues. The Panel discussed the various options. The Panel considered that it would be beneficial if more information be provided on the application form and a statement be included on the form to indicate that this would be the document used to make a decision. AGREED that :- 1. No party in future be consulted. 2. The application form be amended as indicated above. |
|
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 L A Governor applications held on file. The meeting ended at
2.30.p.m. |