Agenda and draft minutes

Moved from 25/11/19, Executive Board Member Decisions Meeting for Education & Children
Friday, 22nd November, 2019 3.30 pm

Venue: Executive Board Member for Education and Children's Office

Contact: Llinos Jenkins 

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 238 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, Headteacher 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

Betws

(1 Vacancy – 1 Nomination)

Mrs L. Lewis

Brynsierfel

(1 Vacancy – 1 Nomination)

Mrs L. A. Beer

Cae’r Felin

(1 Vacancy – 1 Nomination)

Mr D. Davies

 

Carreg Hirfaen

(1 Vacancy – 1 Nomination)

County Councillor. J Eirwyn Williams

 

Ffairfach

(1 Vacancy – 1 Nomination)

Mrs E. Jones

 

New Federation Ffairfach-Talley

(4 Vacancies – 4 Nominations)

County Councillor. Joseph Davies

 

Mrs E. Jones

 

Mr H. Pritchard

 

Mr S. Williams

 

Ffwrnes

(1 Vacancy – 1 Nomination)

Mrs L. Edmunds

Llangadog

(1 Vacancy – 1 Nomination)

Mrs H. Booth

 

Llanmiloe

(1 Vacancy – 1 Nomination)

Mrs J. Owen

 

Llechyfedach Tumble Federation

(3 Vacancies – 3 Nominations)

Mrs A. Price

 

Ms J. Thomas

 

Mrs J. Williams

 

Model

(1 Vacancy – 1 Nomination)

County Councillor. Alan Speake,

 

Mynyddygarreg

(1 Vacancy – 1 Nomination)

Mrs E. Thomas

 

Rhys Prichard

(1 Vacancy – 1 Nomination)

Mrs C. Whitney

Saron

(2 Vacancies – 1 Nomination)

County Councillor. Karen Davies

 

 

Tycroes

(1 Vacancy – 1 Nomination)

County Councillor. Tina Higgins

 

SECONDARY SCHOOL

NOMINATIONS

Bro Dinefwr

(1 Vacancy – 1 Nomination)

County Councillor. Handel Davies

 

Strade

(1 Vacancy – 1 Nomination)

Ms M Arthur

 

 

 

3.

CARMARTHENSHIRE ADMISSIONS FORUM MEMBERSHIP pdf icon PDF 236 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:

 

Church in Wales Schools

Revd J Cecil, Diocesan Director of Education

 

Headteacher Representative

Mr Gethin Richards

 

4.

TO SIGN AS A CORRECT RECORD THE DECISION RECORD OF THE MEETING HELD ON THE 16TH SEPTEMBER 2019 pdf icon PDF 209 KB

Minutes:

RESOLVED that the decision Record of the meeting held on the 16th September, 2019 be signed as a correct record.