Venue: Committee Room 3 - Civic Centre, Swansea. View directions
Contact: Democratic Services - Tel: (01792) 637291
No. | Item |
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Apologies for Absence. Minutes: Apologies for absence were
received from Councillor P B Smith. |
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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 – Item 7(19) Minute No.36 – LA Governor Applications held on File – as
previously declared. Councillor
T M White - Personal and Prejudicial – Item 4 – Minute No.33 - Item 6(8) -
Minute No. 35 - LA Governor Applications - I am present Chair at Brynhyfryd Junior School. Councillor White left the meeting
during consideration of this item. |
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To approve and sign, as a correct record, the Minutes of the LA Governor Panel Meeting held on 30 October, 2014. Minutes: RESOLVED that the Minutes of the LA Governor Panel held on 30 October 2014 be approved as a correct record. |
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LA Governor Vacancies. (For Information). PDF 16 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 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 L A Governor
vacancies that required decision. AGREED that the following nominations be recommended to
Cabinet for approval:- Cwmglas Primary - Mrs Michelle Raven Gowerton Primary - Councillor
Susan Jones Mr Lyndon Mably
Mrs Kelly Small Newton Primary – Councillor Miles
Thomas Pontybrenin Primary – Councillor William Evans Whitestone Primary – Mrs
Margaret Wilson Bishopston Primary –
Councillor Miles Thomas Y.G.G. Pontybrenin
– Mr R Gwyn Jones Temporary Governing Body
of Brynhyfryd
– This proposal was put forward in anticipation of Cabinet agreement to proceed
to amalgamate Brynhyfryd Infant and Brynhyfryd Junior Schools. The decision would be
presented to Cabinet on 16th December 2014 prior to the LA Panel
papers for decision later in the same meeting’. Councillor Mike White
Mrs
Debbie Whyte Mr Cyril Anderson |
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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 L A Governor applications held on file. |