PDF 27 KBVenue: Committee Room 6, Guildhall, Swansea. View directions
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Apologies for Absence. Minutes: Apologies for absence were
received from Councillors J A Hale and P B Smith. |
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Disclosures of Personal & Prejudicial Interests. 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 -
Minute No. 56 - LA Governor Applications, Item 5 - Chair of Pontlliw Primary
School - personal and prejudicial and left the meeting prior to discussion of
this item - also Minute No. 57 - LA Governor Applications held on file - as
previously declared - personal. |
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To approve and sign, as a correct record, the minutes of the LA Governor Panel held on 26 February 2015. Minutes: RESOLVED that
the Minutes of the Meeting of the LA Governor Panel held on 26 February 2015 be
approved as a correct record. |
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LA Governor Vacancies. (For Information). 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. 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 decisions. AGREED that
the following nominations be recommended to Cabinet for approval:
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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.
She indicated she would be writing to all the applicants held on file to
seek further information. |