Agenda Item No.7
APPOINTMENT OF LEA GOVERNORS ADVISORY
PANEL
MINUTES of a meeting held on 10th
July, 2007.
Present: Councillor N.J. Gibbs
(Chairman); Councillors J. Clifford, A.D. Hampton, F.T.
Johnson and G.C. Kemp and Mrs. M. Gibbs (Vale Governors
Association).
Also present: Councillors B.I. Shaw
(Substituting for Councillor C.P. Franks), A.D. Dobbinson
(Substituting for Councillors F.T. Johnson, N.J. Gibbs and Ms. R.
Birch), Ms. R. Birch (Substituting for Councillor M.R. Wilson) and
Councillor Mrs. S.I. Sharpe (Substituting for Councillors J.
Clifford and G.C. Kemp).
(a)
Apology for absence -
This was received from Councillor C.P.
Franks.
(b)
Declarations of Interest -
Mrs. M. Gibbs and Councillors N.J. Gibbs, F.T.
Johnson, G.C. Kemp, J. Clifford and B.I. Shaw withdrew from
the meeting as they were precluded from presiding over vacancies of
schools where they themselves were governors.
(c)
Guidance Regarding Appointments Panel -
It was noted that the date relating to “length
of time as an LEA Governor at Current School”, as contained in
Appendix 1 was not necessarily accurate, but would be corrected in
years to come as a new database has been introduced to track and
monitor governor details much more comprehensively.
RECOMMENDED -
(1) T H A
T the Guidance Note regarding the Appointments Process be
noted.
(2) T H A
T it be noted that Members were precluded from taking part in the
consideration of vacancies of schools where they themselves were a
governor and substitutes were permitted in those cases.
(3) T H A
T the dates for future Panel meetings be approved as detailed
below:
Tuesday 11th
December, 2007 at 4.30pm
Tuesday 8th
July, 2008
at 4.30pm
(d)
Exclusion of Press and Public -
RESOLVED - T H A T under Section 100A(4) of
the Local Government Act 1972, the press and public be excluded
from the meeting for the following items of business on the grounds
that they involve the likely disclosure of exempt information as
defined in Part 4 of Schedule 12A (as amended) of the Act, the
relevant paragraphs of the Schedule being referred to in brackets
after the minute heading.
(e)
Applications for the Appointment of Current LEA Governors
Vacancies (Exempt Information Paragraph 12) -
Councillor A.D. Hampton was appointed Chairman
of the meeting whilst Councillor Gibbs vacated the room during
consideration of the appointment of a Governor for Cogan Nursery
School.
The Panel having considered the criteria for
the appointment of LEA Governors and the applications received
RECOMMENDED - T H A T the following
appointments be made
|
School
|
Appointment(s)
|
|
Cadoxton Nursery School
|
Mrs. P.A. Jones
|
|
Cadoxton Primary School
|
Councillor F.T. Johnson
|
|
Cogan Nursery
|
Mrs. N. Ward
|
|
Colcot Primary School
|
Mrs. V.F. Lloyd
|
|
Cowbridge Comprehensive School
|
Councillor Mrs. C.V.L. Clay
|
|
Eagleswell Primary School
|
Mrs. C. Bateman
|
|
Evenload Primary School
|
Councillor Mrs. M. Kelly Owen
|
|
High Street Primary School
|
Councillor Ms. M.E. Alexander
|
|
High Street Primary School
|
Mrs. G. Bruce
|
|
Llanilltud Fawr Primary School
|
Mr. M. Adams
|
|
Llantwit Major School
|
Mr. D. Ahearne
|
|
Llantwit Major School
|
Mr. J.F. Clarke
|
|
Peterston-Super-Ely c/w Primary School
|
Ms. P. Leech
|
|
Romilly Infant School
|
Mr. R.E. Parker
|
|
St. Cyres Comprehensive School
|
Ms. L. Nelmes
|
|
St. David’s c/w Primary School
|
Councillor W.C. Vaughan
|
|
St. Helen’s RC Infant School
|
Consideration Deferred
|
|
Stanwell School
|
Councillor A.M. Ernest
|
|
Stanwell School
|
Councillor A. Clive Williams
|
|
Sully Primary School
|
Mrs. H. McCulloch
|
|
Sully Primary School
|
Consideration Deferred
|
|
Y Bont Faen Primary School
|
Mrs. S. Morris
|
|
Ysgol Gydun Bro Morgannwg
|
Mrs. J. Owen
|
|
Ysgol Gwaun y Nant
|
Consideration Deferred
|
|
Ysgol Iolo Morgannwg
|
Mr. I. Guy
|
|
Ysgol Iolo Morgannwg
|
Councillor T.H. Jarvie
|
|
Ysgol St. Baruc
|
Mrs. S. Hodges
|
|
Ysgol St. Baruc
|
Mrs. J. Owen
|