Venue: Committee Room 3, Civic Centre, Swansea.
Contact: Democratic Services - 636824
No. | Item |
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Apologies for Absence. Minutes: Apologies for absence was
received from Councillors C Thomas and T M White. |
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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 J P Curtice - personal and prejudicial - Minute No.42 – LA Governor Applications - Governor of Pengelli
School – left prior to discussion thereof. Councillor J A Hale - personal and
prejudicial – Minute No. 42 – LA Governor Applications – Governor of Danygraig School – left prior to discussion thereof. Councillor J W Jones –
personal and prejudicial – Minute No. 42 – LA Governor Applications – Governor of
Olchfa School – left prior to discussion thereof. Councillor D G Sullivan –
personal – Minute No.43 – LA Governor Applications held on file – as previously
declared. |
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To approve the Minutes of the
LA Governor Panel Meeting held on 27 November 2014. Minutes: RESOLVED that
the Minutes of the LA Governor Panel held on 27 November 2015 be approved as a
correct record. |
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LA Governor Vacancies. (For Information). PDF 30 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 o0f 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. AGREED that (1) the following nominations be
recommended to Cabinet for approval:- Danygraig Primary School
- Reverend Stephen Bunting Llanrhidian Primary School -
Mrs Felicity Parrott Pengelli Primary School
- Mrs Elaine Thomas Pontybrenin Primary School -
Mr Jeff Lewis Olchfa Comprehensive School – Miss Emily Gaffney YGG Bryntawe - Mr Dewi Geraint
Morris (2) The vacancy in respect for YGG Lwynderw
BE DEFERRED in order for the
applicant seeking reappointment be given the
opportunity to complete the amended application form. (3) Letter be
submitted to all applicants on the waiting list in order for them to resubmit
new application forms. |
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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 2.15p.m. |