Agenda and minutes

Member Decisions Meeting for Education & Children (Pre May 2022) - Friday, 24th November, 2017 9.30 am

Venue: Committee Room 2, 3 Spilman Street, Carmarthen, SA31 1LE. View directions

Contact: Martin S Davies  01267 224059

Items
No. Item

1.

DECLARATIONS OF PERSONAL INTEREST

Minutes:

There were no declarations of personal interest.

2.

EDUCATION ADMISSIONS FORUM MEMBERSHIP pdf icon PDF 164 KB

Minutes:

Resolved that the following appointments be made to the Education Admissions Forum, for an initial period of four years, in accordance with the constitution determined by the Executive Board at its meeting of the 17th September, 2012:

 

Roman Catholic Schools:

Mr Ashley Howells representative of Diocesan Director of Education for Menevia;

Church in Wales Schools:

Cannon Brian Witt, Diocesan Director of Education; 

Parent Governors [2]:

Ms Jenifer Gilmore & Ms Lindi Lloyd

Local Community Representatives [2]:

Town Cllr. Phillip Warlow & Community Cllr. Julian Evans ;

Headteacher Representatives [4]:

Ms Helen-Wyn Davies, Ms Karen Towns, Mr Paul Jones and Mr Ashley Howells.

3.

APPOINTMENT OF L.A. GOVERNORS pdf icon PDF 150 KB

Additional documents:

Minutes:

The Executive Board Member considered applications received for L.A. Governor vacancies within the county. It was noted that nominations had been invited from the Chairperson, Head teacher and Local Member(s) in the case of Primary Schools. It was also noted that L.A. Governors were appointed for 4 years and where the vacancy occurred as a result of an individual’s term of office coming to an end this was noted in the details for that particular person if he/she was seeking appointment.

RESOLVED that, in order to meet statutory obligations of filling vacancies on Governing Bodies and having considered the application received, the following appointments be made to vacancies for LA Governors:-

Primary School

Appointments

Blaenau

(2 Vacancies – 1 Nomination)

·           Councillor D. Thomas

Bro Banw

(3 Vacancies – 2 Nominations)

·           Councillor D. Harries

·           Mr. J.G. Evans

CarregHirfaen

(2 Vacancies – 1 Nomination)

·           Mr. D. Evans

DewiSant

 (1 Vacancy – 2 Nominations)

·           Councillor R. James

Llanybydder

(1 Vacancy – 1 Nomination)

·           Mr. P. Bonning

Nantgaredig

(1 Vacancy – 1 Nomination)

 

·         Mr. L. Thomas

 

Gymraeg Rhydaman

(1 Vacancy – 1 Nomination)

·      Councillor D. Harries

Stebonheath

(2 Vacancies – 1 Nomination)

·      Councillor S. Curry

Y Castell

(1 Vacancy – 1 Nomination

·      Mrs. M. Buffrey

Secondary School

Appointments

Bro Dinefwr

(2 Vacancies – 2 Nominations)

·           Mr. D.W. Davies

·           Mr. G. Kilby

Coedcae

(1 Vacancy – 1 Nomination)

·           Dr. B. Jones

DyffrynTaf

(1 Vacancy – 1 Nomination)

·           Councillor S. Allen

QE High School

(1 Vacancy – 1 Nomination)

·           Mrs. G. Parker

Special School

Appointments

Rhydygors

(1 Vacancy – 1 Nomination)

·           Mrs. B.T. James

 

4.

DECISION RECORD - 26TH SEPTEMBER, 2017 pdf icon PDF 104 KB

Minutes:

 

RESOLVED that the decision record of the meeting held on the 26th September 2017 be signed as a correct record.