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The decisions as the council's minutes record them. A plain-language summary follows once it has been written.
RESOLVED – To note the list of vacancies received.
RESOLVED that the public be excluded for the following items of business as they contain exempt information by virtue of Paragraph 12 and 21 of Parts 4 and 5 of the Local Government Act 1972.
RESOLVED – That the Council be recommended to approve the recommendations of the Panel to appoint the following persons to current Local Authority Governing Body vacancies as follows: School Name Ward Start of Vacancy Applications Received Adamsdown Primary School Adamsdown 26/03/2022 Cllr Grace Ferguson-Thorne Bryn Deri Primary School Radyr & Morganstown 27/03.2022 Tracy Riley Cantonian High School x 2 vacancies Fairwater 22/03/2022 18/05/2022 Kayleigh Hudd Cllr Claudia Boes Lakeside Primary School x 2 vacancies Cyncoed 01/09/2021 04/05/2021 Anna Goralska Llysfaen Primary School Lisvane 01/04/2022 Cllr Sian-Elin Melbourne Marlborough Primary School Penylan 26/01/2022 Andrew Twyman Moorland Primary School x 2 vacancies Splott 24/11/2021 14/12/2021 Jane Okonkwo Peter Lea Primary School Fairwater 26/01/2022 Cllr Saleh Ahmed St Illtyd’s RC High School Rumney 07/06/2022 Claire McLennan Stacey Primary School Adamsdown 10/05/2022 Cllr Grace Ferguson-Thorne The Rainbow Federation Llanrumney 19/12/2020 Georgina McGarry Thornhill Primary School Llanishen 24/06/2021 Helen Price Whitchurch High School Whitchurch & Tongwynlais 18/04/2022 Cllr Jackie Jones Ysgol Gymraeg Gynradd Hamadryad X 2 vacancies Butetown 09/06/2022 09/06/2022 Cllr Sara Robinson Cllr Helen Gunter Ysgol Y Berllan Deg x 2 vacancies Pentwyn 01/05/2021 28/03/2022 Samantha Vaughan The Committee received and considered applications to future vacancies against criteria, matching skills to vacancies. RESOLVED – That the Council be recommended to approve the recommendations of the Panel to appoint the following persons to future Local Authority Governing Body vacancies as follows: School Ward Start of Vacancy Re-appointment requested New application received Baden Powell Primary School Splott 28/09/2022 Stuart Parsons Bryn Celyn Primary School Pentwyn 28/09/2022 Iain McDonald Corpus Christi R.C High School Lisvane 17/09/2022 Kath Brown Mary Immaculate High School Caerau 01/07/2022 E Hennessy Pentrebane Primary School Fairwater 28/09/2022 Doug Corp Radyr Comprehensive School Radyr & Morganstown 26/09/2022 John Wilson Radyr Primary School Radyr & Morganstown 28/09/2022 Gerry McNamara Severn Primary School x 2 vacancies Riverside 27/06/2022 26/09/2022 Gareth Jones Willows High School Splott 28/09/2022 Karen Dummett
No apologies for absence were received
The following declarations were received in accordance with the Members Code of Conduct. Councillor Item No/School Nature of Interest Cllrs Merry, Ali, Driscoll, Hopkins, Lister and Robson 7a – Adamsdown Primary School, Cantonian High School, Llysfaen Primary School, Peter Lea Primary School, Stacey Primary School, Whitchurch High School, Ysgol Gymraeg Gynradd Hamadryad Personal – All applicants are fellow councillors Cllr Lister 7a – Ysgol Gymraeg Gynradd Hamadryad Personal and Prejudicial – Applicant in as fellow Ward Councillor Cllr Hopkins 7b – Mary Immaculate High School and Radyr Comprehensive School Personal – Applicants are formal colleagues Barbara Connell, Cardiff Governors Association representative, declared a personal and prejudicial interest in the application from Kayleigh Hudd at Cantonian High School.
The Committee noted that Council, at its Annual Meeting on 26 May 2022 approved the following: Membership of the Committee: Councillors Sarah Merry (Chair), Dilwar Ali, Sean Driscoll, Robert Hopkins, Owen Jones, Ash Lister and Adrian Robson Terms of Reference: · To advise the Council on appointments (and removal) of Governors to be made by the Local Authority; · To consider and make decisions relating to the recruitment, training and vetting of potential Governors and any other matters that may be referred to the Panel by Cabinet or the Constitution Committee; and All Members of the Committee will be required to undertake relevant training to enable them to properly discharge their duties
Part of an issue followed across 3 meetings
The minutes of the last meeting were approved as a correct record of the meeting.
Decision as recorded
RESOLVED – To note the list of vacancies received.
The Committee received the list of vacancies for Local Authority Governors. RESOLVED – To note the list of vacancies received.
Part of an issue followed across 8 meetings
Decision as recorded
RESOLVED that the public be excluded for the following items of business as they contain exempt information by virtue of Paragraph 12 and 21 of Parts 4 and 5 of the Local Government Act 1972.
The Committee RESOLVED that the public be excluded for the following items of business as they contain exempt information by virtue of Paragraph 12 and 21 of Parts 4 and 5 of the Local Government Act 1972.
Decision as recorded
RESOLVED – That the Council be recommended to approve the recommendations of the Panel to appoint the following persons to current Local Authority Governing Body vacancies as follows: School Name Ward Start of Vacancy Applications Received Adamsdown Primary School Adamsdown 26/03/2022 Cllr Grace Ferguson-Thorne Bryn Deri Primary School Radyr & Morganstown 27/03.2022 Tracy Riley Cantonian High School x 2 vacancies Fairwater 22/03/2022 18/05/2022 Kayleigh Hudd Cllr Claudia Boes Lakeside Primary School x 2 vacancies Cyncoed 01/09/2021 04/05/2021 Anna Goralska Llysfaen Primary School Lisvane 01/04/2022 Cllr Sian-Elin Melbourne Marlborough Primary School Penylan 26/01/2022 Andrew Twyman Moorland Primary School x 2 vacancies Splott 24/11/2021 14/12/2021 Jane Okonkwo Peter Lea Primary School Fairwater 26/01/2022 Cllr Saleh Ahmed St Illtyd’s RC High School Rumney 07/06/2022 Claire McLennan Stacey Primary School Adamsdown 10/05/2022 Cllr Grace Ferguson-Thorne The Rainbow Federation Llanrumney 19/12/2020 Georgina McGarry Thornhill Primary School Llanishen 24/06/2021 Helen Price Whitchurch High School Whitchurch & Tongwynlais 18/04/2022 Cllr Jackie Jones Ysgol Gymraeg Gynradd Hamadryad X 2 vacancies Butetown 09/06/2022 09/06/2022 Cllr Sara Robinson Cllr Helen Gunter Ysgol Y Berllan Deg x 2 vacancies Pentwyn 01/05/2021 28/03/2022 Samantha Vaughan The Committee received and considered applications to future vacancies against criteria, matching skills to vacancies. RESOLVED – That the Council be recommended to approve the recommendations of the Panel to appoint the following persons to future Local Authority Governing Body vacancies as follows: School Ward Start of Vacancy Re-appointment requested New application received Baden Powell Primary School Splott 28/09/2022 Stuart Parsons Bryn Celyn Primary School Pentwyn 28/09/2022 Iain McDonald Corpus Christi R.C High School Lisvane 17/09/2022 Kath Brown Mary Immaculate High School Caerau 01/07/2022 E Hennessy Pentrebane Primary School Fairwater 28/09/2022 Doug Corp Radyr Comprehensive School Radyr & Morganstown 26/09/2022 John Wilson Radyr Primary School Radyr & Morganstown 28/09/2022 Gerry McNamara Severn Primary School x 2 vacancies Riverside 27/06/2022 26/09/2022 Gareth Jones Willows High School Splott 28/09/2022 Karen Dummett
Barbara Connell left the meeting during the discussion of the application of Kayleigh Hudd for Cantonian High School Councillor Ash Lister left the meeting during the discussion of the application of Councillor Sara Robinson for Ysgol Gymraeg Gynradd Hamadryad The Committee received and considered applications to current vacancies against criteria, matching skills to vacancies. RESOLVED – That the Council be recommended to approve the recommendations of the Panel to appoint the following persons to current Local Authority Governing Body vacancies as follows: School Name Ward Start of Vacancy Applications Received Adamsdown Primary School Adamsdown 26/03/2022 Cllr Grace Ferguson-Thorne Bryn Deri Primary School Radyr & Morganstown 27/03.2022 Tracy Riley Cantonian High School x 2 vacancies Fairwater 22/03/2022 18/05/2022 Kayleigh Hudd Cllr Claudia Boes Lakeside Primary School x 2 vacancies Cyncoed 01/09/2021 04/05/2021 Anna Goralska Llysfaen Primary School Lisvane 01/04/2022 Cllr Sian-Elin Melbourne Marlborough Primary School Penylan 26/01/2022 Andrew Twyman Moorland Primary School x 2 vacancies Splott 24/11/2021 14/12/2021 Jane Okonkwo Peter Lea Primary School Fairwater 26/01/2022 Cllr Saleh Ahmed St Illtyd’s RC High School Rumney 07/06/2022 Claire McLennan Stacey Primary School Adamsdown 10/05/2022 Cllr Grace Ferguson-Thorne The Rainbow Federation Llanrumney 19/12/2020 Georgina McGarry Thornhill Primary School Llanishen 24/06/2021 Helen Price Whitchurch High School Whitchurch & Tongwynlais 18/04/2022 Cllr Jackie Jones Ysgol Gymraeg Gynradd Hamadryad X 2 vacancies Butetown 09/06/2022 09/06/2022 Cllr Sara Robinson Cllr Helen Gunter Ysgol Y Berllan Deg x 2 vacancies Pentwyn 01/05/2021 28/03/2022 Samantha Vaughan The Committee received and considered applications to future vacancies against criteria, matching skills to vacancies. RESOLVED – That the Council be recommended to approve the recommendations of the Panel to appoint the following persons to future Local Authority Governing Body vacancies as follows: School Ward Start of Vacancy Re-appointment requested New application received Baden Powell Primary School Splott 28/09/2022 Stuart Parsons Bryn Celyn Primary School Pentwyn 28/09/2022 Iain McDonald Corpus Christi R.C High School Lisvane 17/09/2022 Kath Brown Mary Immaculate High School Caerau 01/07/2022 E Hennessy Pentrebane Primary School Fairwater 28/09/2022 Doug Corp Radyr Comprehensive School Radyr & Morganstown 26/09/2022 John Wilson Radyr Primary School Radyr & Morganstown 28/09/2022 Gerry McNamara Severn Primary School x 2 vacancies Riverside 27/06/2022 26/09/2022 Gareth Jones Willows High School Splott 28/09/2022 Karen Dummett
No urgent items were received
19 September 2022 at 5.00 pm via MS Teams
Councillors must say when they have a personal link to something being discussed, such as a job, a property or a family member. A prejudicial interest is one strong enough that the councillor usually leaves the room and takes no part.
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