Agenda and minutes

www.swansea.gov.uk/DisclosuresofInterests

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

Gemma Chapman – Item No.100  – LA Governor Applications (For Recommendation) – Application for Governor post while observing Panel.  Gemma Chapman left the meeting prior to consideration of the item.

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

RESOLVED that the Minutes of the LA Governor Panel held on 24 November, 2016, be approved as a correct record.

The School and Governor Unit Manager provided a ‘For Information’ report on the current list of LA Governor Vacancies.

The Committee was requested to exclude the public from the meeting during the consideration of the items of business identified in the recommendations to the report on the grounds that it involved the likely disclosure of exempt information as set out in the exclusion paragraph of 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 Committee considered the Public Interest Test in deciding 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 the following items of business.

(CLOSED SESSION)

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

RESOLVED that:

1.     the following nominations be recommended to Cabinet for approval:

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