Agenda and draft minutes

Executive Board Member Decisions Meeting for Education & Children
Monday, 16th September, 2019 9.45 am

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

Contact: Kevin Thomas  01267 224027

Items
No. Item

1.

DECLARATIONS OF PERSONAL INTEREST

Minutes:

There were no declarations of personal interest.

2.

APPOINTMENT OF L.A. GOVERNORS pdf icon PDF 237 KB

Additional documents:

Minutes:

The Executive Board Member considered applications received for Local Authority 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/the member(s) who were governors in the case of Secondary Schools.

 

It was also noted that Local Authority Governors are appointed for 4 years and where the vacancy has 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 for filling vacancies on Governing Bodies and having considered the applications received, the following appointments be made to vacancies for Local Authority Governors:-

 

Primary School

Appointments

Abergwili

(1 current vacancy – 1 nomination)

Mrs K. Edwards

Crosshands Drefach Federation

(1 current vacancy –  1 nomination)

Mr A. Arnott

Cwrt Henry

(1 current vacancy from 24th September 2019 – 1 nomination)

Ms H. Pugh

Llanedi

(1 current vacancy  from 23rd November, 2019 – 1 nomination)

Mr G. Owen

Trimsaran

(1 current vacancy  from 3rd November, 2019 – 1 nomination)

Mr R. Sully

Y Dderwen

(2 Vacancies – 2 Nominations

Cllr Emlyn Schiavone

Mr A. Charles

Y Felin

(1 current vacancy  from 30th  November, 2019 – 1 nomination)

Mr H. Richards

Y Fro

(1 current vacancy –  1 nomination)

Ms M. Phillips- Rees

Secondary School

Appointments

 

Dyffryn Taf

 

Cllr Sue Allen

Emlyn

(1 current vacancy  from 3rd November, 2019 – 1 nomination)

Mr M. Morden

QE High

(1 current vacancy  from 7th December, 2019 – 1 nomination)

Mrs V. Williams

St John Lloyd

(1 current vacancy –  1 nomination)

Mr A. Jones

 

3.

TO SIGN AS A CORRECT RECORD THE DECISION RECORD OF THE MEETING HELD ON THE 1ST JULY, 2019 pdf icon PDF 209 KB

Minutes:

RESOLVED that the decision Record of the meeting held on the 1st July, 2019 be signed as a correct record.