Agenda and minutes

Venue: Committee Room 5, Guildhall, Swansea. View directions

Contact: Democratic Services - Tel: (01792) 636923 

Items
No. Item

22.

Apologies for Absence.

Minutes:

Apologies for absence were received from Councillors P B Smith & C Thomas.

23.

Disclosures of Personal & Prejudicial Interests. pdf icon PDF 30 KB

Minutes:

In accordance with the Code of Conduct adopted by the Code of Conduct, the following interests were declared:

 

Councillor C Anderson – Personal & Prejudicial and left prior to discussion – Minute No.27 – Seaview Primary – I am the applicant.

 

Councillor D G Sullivan – Personal – Minute No.28 – as previously declared.

24.

Minutes. pdf icon PDF 34 KB

To approve and sign, as a correct record, the minutes of the previous meeting.

Minutes:

 

 

 

RESOLVED that the Minutes of the Meeting of the LA Governor Panel held on 24 September 2015 be approved as a correct record.

25.

LA Governor Vacancies. pdf icon PDF 32 KB

Minutes:

The School & Governor Officer provided a “For Information” report on the current list of LA Governor Vacancies.

26.

Exclusion of the Public. pdf icon 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 item 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 was relevant as set out in the report.

 

It was RESOLVED that the public be excluded for consideration of the following items of business.

 

(CLOSED SESSION)

 

27.

LA Governor Applications.

Minutes:

The School and Governor Officer reported on the applications for the LA Governor vacancies that required decisions.

 

AGREED that the following nominations be recommended to Cabinet to approval:

 

Brynmill Primary School

-

Mr Timothy Campbell

 

 

 

Cwmrhydyceirw Primary School

-

Councillor R Francis-Davies

 

 

 

Gowerton Primary School

-

Mrs Nicola Louise Matthews

 

 

 

Penllergaer Primary School

-

Mr Alan Hussy(re-appointment)

 

 

 

Portmead Primary School

 

Mr Paul Phillips(re-appointment)

 

 

 

Seaview Primary School

-

Councillor Cyril Anderson

Mrs Susan John

 

 

 

Townhill Primary School

-

Mr Stephen Ellis

 

 

 

YGG Lon Las

 

Ms Nia Morgan

 

28.

LA Governor Applications Held on File.

Minutes:

The School and Governor Officer provided a ‘For Information’ report on the current list of LA Governor applications held on file.