Agenda and draft minutes

moved from 20/03/20, Executive Board Member Decisions Meeting for Education & Children
Wednesday, 18th March, 2020 9.00 am

Venue: Regeneration Meeting Room, County Hall, Carmarthen, SA31 1JP.. View directions

Contact: Emma Bryer  01267 224029

Items
No. Item

1.

DECLARATIONS OF PERSONAL INTEREST

Minutes:

There were no declarations of personal interest.

2.

TO SIGN AS A CORRECT RECORD THE DECISION RECORD OF THE MEETING HELD ON THE 23RD JANUARY, 2020 pdf icon PDF 99 KB

Minutes:

RESOLVED that the decision Record of the meeting held on the 23rd January, 2020 be signed as a correct record.

3.

APPOINTMENT OF L.A. GOVERNORS pdf icon PDF 149 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

Bancffosfelen

(1 current vacancy - 1 nomination)

Mr A Barlow

Brynsaron

(3 current vacancy - 2 nominations)

Mr E Jones

Councillor Ken Howell

Dafen

(1 current vacancy - 1 nomination)

Mrs L M Lloyd

Hafodwenog

(1 current vacancy - 1 nomination)

Mrs L Evans

Llangadog

(1 current vacancy - 1 nomination)

Mrs M Haines-Evans

Llannon

(1 current vacancy - 1 nomination)

Mrs L Watkins

Gymraeg Rhydaman

(1 current vacancy - 1 nomination)

Mrs H Garland

Saron

(1 current vacancy - 1 nomination)

Mr J Edwards

Y Bedol

(1 current vacancy - 1 nomination)

Dr Rev C Jones

Y Ddwylan

(1 current vacancy - 1 nomination

& 1 from 24th October)

Councillor Hazel Evans

Secondary School

Appointments

Coedcae

(2 current vacancy – 2 nomination)

Mr N Furneaux

Mrs J Sharp

Dyffryn Aman

(1 current vacancy from 5th Sep 2020 - 1 nomination)

Councillor David Jenkins

Dyffryn Taf

(1 current vacancy - 1 nomination)

Councillor Sue Allen

 

4.

APPOINTMENT OF EDUCATION ADMISSIONS FORUM MEMBERS pdf icon PDF 150 KB

Minutes:

Resolved that the following appointment 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:

 

Parent Governor:

Mr Anthony Enoch, Model Church in Wales School