Agenda and minutes

www.swansea.gov.uk/DisclosuresofInterests

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

 

Councillors

 

Councillor J A Hale – Agenda Item 6 (Danygraig Primary) – Personal & Prejudicial as I am the applicant and left prior to discussion.

 

Councillor W G Lewis – Agenda Item 6 (Waunarlwydd Primary) – Personal & Prejudicial as I am the applicant and left prior to discussion.

 

Officer

 

G Chapman – Agenda Item 6 (Terrace Road Primary) – Personal as Governor at the School.

 

 

 

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 22 June 2017, be approved as a correct record.

 

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

 

RESOLVED that the following nominations be recommended to Cabinet for approval:

 

Danygraig Primary School - Cllr Joe Hale (re-appointment)

 

Gendros Primary School - Cllr Michael Durke

 

Penclawdd Primary - Mrs Susan Phillips

 

Pen Y Fro Primary - Cllr Louise Gibbard (subject to application form being signed)

 

Plasmarl Primary School - Cllr David Hopkins (re-appointment)

 

St David’s Roman Catholic Primary - Mr Chris Law

 

Terrace Road Primary School - Cllr Erika Kirchner (re-appointment)

 

Trallwn Primary - Mrs Susan Bowen

                         Cllr Yvonne Jardine (re-appointment)

 

Waunarlwydd Primary School - Cllr Wendy Lewis

 

Gowerton Comprehensive School - Miss Kelly Small

 

Morriston Comprehensive School - Cllr Robert Francis-Davies (re-appointment)

 

Olchfa Comprehensive School - Cllr Mike Day (re-appointment)

 

Ysgol Gyfun Bryntawe - Mr Adrian Laurence

 

 

 

 

 

 

 

 

 

 

 

 

 

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