Agenda and minutes

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

Contact: Democratic Services - Tel: (01792) 636923 

Items
No. Item

66.

Disclosures of Personal & Prejudicial Interests.

www.swansea.gov.uk/DisclosuresofInterests

Minutes:

In accordance with the Code of Conduct adopted by the City & County of Swansea, the following interests were declared:

 

Councillor A C S Colburn – Minute No. 70 – seeking re-appointment as Governor of Oystermouth Primary School.  Councillor A C S Colburn left the meeting prior to consideration of the item.

 

Councillor D W Cole – Minute No. 70 – one of the applicants is known to me and I am Governor of Penyrheol Primary School.  Councillor D W Cole left the meeting prior to consideration of the item.

 

Councillor D G Sullivan – Minute No. 70 – seeking re-appointment as Governor of Llangyfelach and Pontlliw Primary Schools.  Councillor D G Sullivan left the meeting prior to consideration of the item.

 

Councillor D G Sullivan – Minute No. 71 – As previously declared.

 

Councillor T Mike White – Minute No. 70 – ward colleague seeking re-appoinmtent is known to me.

 

Councillor T Mike White – Minute No. 70 – seeking re appointment as Governor of Pentrehafod Comprehensive School.  Councillor T M White left the meeting prior to consideration of the item.

 

 

67.

Minutes. pdf icon PDF 57 KB

To approve & sign the Minutes of the previous meeting(s) as a correct record.

Minutes:

RESOLVED that the Minutes of the LA Governor Panel held on 16 June 2016 be approved as a correct record.

68.

LA Governor Vacancies. (For Information). pdf icon PDF 63 KB

Minutes:

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

69.

Exclusion of the Public. pdf icon PDF 70 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.

 

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

 

(CLOSED SESSION)

70.

LA Governor Applications. (For Recommendation).

Minutes:

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

 

AGREED that:

 

1) The following nominations be recommended to Cabinet for approval:

 

English Primary Schools:

Birchgrove Primary School

-

Mrs Reanne Lee

Re-appointment

Bishopston Primary School

-

Cllr Keith Marsh

Re-appointment

Casllwchwr Primary School

-

Mr Jeff Bowen

Re-appointment

(2 vacancies)

-

Cllr Christine Richards

Re-appointment

Cila Primary School

-

Mrs Angela Nash

Re-appointment

(2 vacancies)

-

Cllr Paxton Hood-Williams

Re-appointment

Clwyd Primary School

-

Mrs Christine Steward

Re-appointment

Crwys Primary School

-

Cllr Paxton Hood-Williams

Re-appointment

Cwmglas Primary School

-

Cllr Paul Lloyd

Re-appointment

(2 vacancies)

-

Mr John Hague

Re-appointment

Danygraig Primary School

-

Cllr Clive Lloyd

Re-appointment

Hafod Primary School

-

Mrs Hayley Purcell

Re-appointment

(2 vacancies)

-

Cllr Beverley Hopkins

Re-appointment

Llangyfelach Primary School

-

Cllr Gareth Sullivan

Re-appointment

Mayals Primary School

-

Cllr Linda Tyler-Lloyd

Re-appointment

Oystermouth Primary School

-

Cllr Anthony Colburn

Re-appointment

Pen Y Fro Primary School

-

Cllr Jennifer Raynor

Re-appointment

Penllergaer Primary School

-

Cllr Wendy Fitzgerald

Re-appointment

Pennard Primary School

-

Cllr Lynda James

Re-appointment

Pentrechwyth Primary School

-

Alderman Mair Gibbs

Re-appointment

Pentre’r Graig Primary School

-

Mr David Titerickx

 

Penyrheol Primary School

-

Mrs Sylvia Harries

 

Plasmarl Primary School

-

Cllr Beverley Hopkins

Re-appointment

Pontlliw Primary School

-

Cllr Gareth Sullivan

Re-appointment

St. Helen’s Primary School

-

Mr Perry Morgan

Re-appointment

St. Joseph’s Primary School

-

Cllr Paulette Smith

Re-appointment

Tre Uchaf Primary School

-

Mrs Rebecca Smith

Re-appointment

Waunarlwydd Primary School

-

Mrs Ann Evans

Re-appointment

Whitestone Primary School

-

Cllr Desmond Thomas

Re-appointment

Ynystawe Primary School

-

Mr Nigel Thomas

Re-appointment

(2 vacancies)

-

Mr Michael Hedges

Re-appointment

 

Welsh Primary Schools:

YGG Bryn-y-Mor

-

Cllr Peter May

Re-appointment

YGG Bryniago

-

Mr John Miles

Re-appointment

YGG Felindre

-

Mrs Anne Gimblett

Re-appointment

YGG Llwynderw

-

Cllr Desmond Thomas

 

YGG Lon Las

-

Mrs Trish Evans

Re-appointment

YGG Pontybrenin

-

Cllr Robert Smith

Re-appointment

YGG Tirdeunaw

-

Mr John James

Re-appointment

 

English Secondary Schools:

Cefn Hengoed Community School

-

Cllr Paul Lloyd

Re-appointment

Cefn Hengoed Community School

-

Cllr Mandy Evans

Re-appointment

Olchfa School

-

Cllr Jennifer Raynor

Re-appointment

Penyrheol Comprehensive School

-

Cllr Christine Richards

Re-appointment

Penyrheol Comprehensive School

-

Mr Jeff Bowen

Re-appointment

Pentrehafod Comprehensive School

-

Cllr T Mike White

Re-appointment

Pentrehafod Comprehensive School

-

Cllr Graham Thomas

Re-appointment

Pentrehafod Comprehensive School

-

Cllr Peter Black

Re-appointment

Pontarddulais Comprehensive School

-

Cllr Wendy Fitzgerald

Re-appointment

 

Welsh Medium Comprehensive Schools:

Ysgol Gyfun Gwyr

-

Cllr Robert Smith

Re-appointment

 

2)       The application relating to Pontarddulais Comprehensive School in respect of Councillor L G Thomas be removed from the list.

71.

LA Governor Applications held on file. (For Information).

Minutes:

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

 

Members raised a query regarding names remaining on the list to which the officer responded accordingly.