Agenda and minutes

Venue: Committee Room 6, Guildhall, Swansea. View directions

Contact: Democratic Services - Tel: (01792) 636923 

Items
No. Item

102.

Disclosures of Personal & Prejudicial Interests.

Minutes:

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

 

Councillor C Anderson – Minute No. 106   Personal – Applicant for Townhill School.  Councillor Anderson left the meeting prior to consideration of the item.

 

Councillor A C S Colburn – Minute No. 106  Personal – I am a Governor in both Newton and Oystermouth Primary Schools.

 

Councillor Y Jardine – Minute No. 106   Personal – Applicant for Morriston Primary known to me.  I am a Governor also of Morriston Primary School.

 

Councillor D G Sullivan – Minute No. 106 – Personal – As previously declared.

103.

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 15 December, 2016, be approved as a correct record.

104.

LA Governor Vacancies. (For Information). pdf icon PDF 59 KB

Minutes:

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

105.

Exclusion of the Public. pdf icon PDF 70 KB

Minutes:

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)

106.

LA Governor Applications. (For Recommendation).

Minutes:

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:

 

Blaenymaes Primary School

Cllr June Burtonshaw

 

(Re-appointment)

Craigcefnparc Primary School

Mr Paul Ellement

 

(Re-appointment)

 

 

 

Gorseinon Primary School

Mrs Kelly Roberts

 

 

 

 

Knelston Primary School

Mrs Kathryn Ann David

 

 

 

 

Llangyfelach Primary School

 

Mrs Glynis Griffiths

(Re-appointment)

Morriston Primary School

 

Cllr Andrea Lewis

(Re-appointment)

Newton Primary School

Mr David Cottle

(Re-appointment)

 

 

 

Oystermouth Primary School

 

Mr Stephen Williams

 

Pentrechwyth Primary School

 

Cllr Victoria Evans

(Re-appointment)

St Thomas Primary School

Cllr Clive Lloyd

(Re-appointment)

 

 

 

Townhill Primary School

Cllr Cyril Anderson

 

 

 

 

Trallwn Primary School 

Ms Sara Cook

 

 

 

 

Birchgrove Comprehensive School

Mr Peter Eglitis

 

 

 

 

Ysgol Gyfun Gwyr

 

Mrs Susan Rodaway

 

Ysgol Pen Y Bryn

 

Mr Raymond Brown

 

 

Mr Edward Pitt

 

 

107.

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.