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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 Cardiff West Community High School Ely 16/03/2022 Alexandra Nita Coed Glas Primary School Llanishen 01/05/2020 31/01/2022 Kathryn Howells Rob Sutton Eastern High X 2 vacancies Trowbridge 27/04/2022 01/09/2022 Martin Weinel Gordon Plant Gabalfa Primary School Llandaff North 28/01/2022 Tom Woolley Hywel Dda Primary School X 2 vacancies Ely 29/03/2022 01/07/2022 Mahrin Fayyaz Llanishen High School Llanishen 27/06/2022 31/08/2022 Barbara Cooke Gareth Bryon Moorland Primary School Splott 13/12/2021 Cllr Margaret Lewis Ninian Park Primary School Grangetown 24/06/2022 Aliyah Hussain Pentrebane Primary School Fairwater 11/03/2022 Lisa Clayton Roath Park Primary School Plasnewydd 22/07/2022 Hannah McCarthy St Cuthberts RC Primary School Butetown 31/07/2022 David Saunders St Fagan's C.W Primary School Ely 13/05/2022 Elizabeth Nicholas The Oaks Federation Rumney & Trowbridge 22/07/2022 Jeff Kidner The Western Learning Campus Caerau 08/01/2022 Raven Hope Ysgol Glan Ceubal Llandaff North 01/09/2022 Mark Flagg Ysgol Gymraeg Melin Gruffydd Whitchurch & Tongwynlais 01/08/2021 Cllr Jamie Green 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 Name Ward Start of Vacancy Applications Received Allensbank Primary School Gabalfa 30/11/2022 Anthony Powell Bryn Deri Primary Schoo Radyr & Morganstown 01/01/2023 Angharad Thomas Richards Danescourt Primary School Llandaff 28/11/2022 Marie John Llanishen High School Llanishen 30/11/2022 Cllr John Lancaster Ninian Park Primary School Grangetown 30/11/2022 Joseph Edwards Pontprennau Primary School Pontprennau & Old St Mellons 30/11/2022 30/11/2022 Suzannah Edmondson John Morley Rhiwbeina Primary School Rhiwbina 28/09/2022 Dr Samuel Williams The Bishop of Llandaff C.W High School Llandaff 26/09/2022 Efe Igurube Ysgol Gymraeg Treganna Canton 28/09/2022 28/11/2022 Cllr Susan Elsmore Sharon Krause
No apologies for absence were received.
The following declarations were received in accordance with the Members Code of Conduct. The following declarations of interest were received in accordance with the Members Code of Conduct. Councillor School Nature of Interest Councillor Merry 6a – Roath Park Primary School Prejudicial – Knows applicant well and is referee. Councillor Lister 6a – Roath Park Primary School Personal – Knows applicant well Councillor Driscoll 6b – Danescourt Primary School Prejudical - Knows applicant well and is fellow School Governor Councillor Driscoll 6a – Coed Glas Primary School Personal – Knows applicant well Councillor Hopkins 6b – Llanishen High School Personal – Applicant is well known Councillor Robson 6a – Coed Glas Primary School Personal – Applicant is well known Councillor Robson 6b – Llanishen High School Prejudicial – The applicant is a fellow councillor and is referee Councillors Merry, Dilwar Ali, Driscoll, Hopkins, Lister and Robson 6a - Moorland Primary School Personal – The applicant is a fellow Councillor Councillors Merry, Dilwar Ali, Driscoll, Hopkins, Lister and Robson 6a - St David’s Catholic College Personal – The applicant is a fellow Councillor Councillors Merry, Dilwar Ali, Driscoll, Hopkins, Lister and Robson 6a – Ysgol Gymraeg Melin Gruffydd Personal – The applicant is a fellow Councillor Councillors Merry, Dilwar Ali, Driscoll, Hopkins, and Lister 6b – Llanishen High School Personal – The applicant is a fellow Councillor Councillors Merry, Dilwar Ali, Driscoll, Hopkins, Lister and Robson 6b – Ysgol Gymraeg Treganna Personal – The applicant is a fellow Councillor
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 Cardiff West Community High School Ely 16/03/2022 Alexandra Nita Coed Glas Primary School Llanishen 01/05/2020 31/01/2022 Kathryn Howells Rob Sutton Eastern High X 2 vacancies Trowbridge 27/04/2022 01/09/2022 Martin Weinel Gordon Plant Gabalfa Primary School Llandaff North 28/01/2022 Tom Woolley Hywel Dda Primary School X 2 vacancies Ely 29/03/2022 01/07/2022 Mahrin Fayyaz Llanishen High School Llanishen 27/06/2022 31/08/2022 Barbara Cooke Gareth Bryon Moorland Primary School Splott 13/12/2021 Cllr Margaret Lewis Ninian Park Primary School Grangetown 24/06/2022 Aliyah Hussain Pentrebane Primary School Fairwater 11/03/2022 Lisa Clayton Roath Park Primary School Plasnewydd 22/07/2022 Hannah McCarthy St Cuthberts RC Primary School Butetown 31/07/2022 David Saunders St Fagan's C.W Primary School Ely 13/05/2022 Elizabeth Nicholas The Oaks Federation Rumney & Trowbridge 22/07/2022 Jeff Kidner The Western Learning Campus Caerau 08/01/2022 Raven Hope Ysgol Glan Ceubal Llandaff North 01/09/2022 Mark Flagg Ysgol Gymraeg Melin Gruffydd Whitchurch & Tongwynlais 01/08/2021 Cllr Jamie Green 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 Name Ward Start of Vacancy Applications Received Allensbank Primary School Gabalfa 30/11/2022 Anthony Powell Bryn Deri Primary Schoo Radyr & Morganstown 01/01/2023 Angharad Thomas Richards Danescourt Primary School Llandaff 28/11/2022 Marie John Llanishen High School Llanishen 30/11/2022 Cllr John Lancaster Ninian Park Primary School Grangetown 30/11/2022 Joseph Edwards Pontprennau Primary School Pontprennau & Old St Mellons 30/11/2022 30/11/2022 Suzannah Edmondson John Morley Rhiwbeina Primary School Rhiwbina 28/09/2022 Dr Samuel Williams The Bishop of Llandaff C.W High School Llandaff 26/09/2022 Efe Igurube Ysgol Gymraeg Treganna Canton 28/09/2022 28/11/2022 Cllr Susan Elsmore Sharon Krause
The Chair left the meeting during the discussion of the application for Roath Park Primary School. Councillor Ashley Lister was nominated to take the Chair but reaffirmed is personal interest. Councillor Sean Driscoll left the meeting during the discussion of the application for Danescourt Primary School. Councillor Adrian Robson left the meeting during the discussion of the application for Llanishen High School. 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 Cardiff West Community High School Ely 16/03/2022 Alexandra Nita Coed Glas Primary School Llanishen 01/05/2020 31/01/2022 Kathryn Howells Rob Sutton Eastern High X 2 vacancies Trowbridge 27/04/2022 01/09/2022 Martin Weinel Gordon Plant Gabalfa Primary School Llandaff North 28/01/2022 Tom Woolley Hywel Dda Primary School X 2 vacancies Ely 29/03/2022 01/07/2022 Mahrin Fayyaz Llanishen High School Llanishen 27/06/2022 31/08/2022 Barbara Cooke Gareth Bryon Moorland Primary School Splott 13/12/2021 Cllr Margaret Lewis Ninian Park Primary School Grangetown 24/06/2022 Aliyah Hussain Pentrebane Primary School Fairwater 11/03/2022 Lisa Clayton Roath Park Primary School Plasnewydd 22/07/2022 Hannah McCarthy St Cuthberts RC Primary School Butetown 31/07/2022 David Saunders St Fagan's C.W Primary School Ely 13/05/2022 Elizabeth Nicholas The Oaks Federation Rumney & Trowbridge 22/07/2022 Jeff Kidner The Western Learning Campus Caerau 08/01/2022 Raven Hope Ysgol Glan Ceubal Llandaff North 01/09/2022 Mark Flagg Ysgol Gymraeg Melin Gruffydd Whitchurch & Tongwynlais 01/08/2021 Cllr Jamie Green 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 Name Ward Start of Vacancy Applications Received Allensbank Primary School Gabalfa 30/11/2022 Anthony Powell Bryn Deri Primary Schoo Radyr & Morganstown 01/01/2023 Angharad Thomas Richards Danescourt Primary School Llandaff 28/11/2022 Marie John Llanishen High School Llanishen 30/11/2022 Cllr John Lancaster Ninian Park Primary School Grangetown 30/11/2022 Joseph Edwards Pontprennau Primary School Pontprennau & Old St Mellons 30/11/2022 30/11/2022 Suzannah Edmondson John Morley Rhiwbeina Primary School Rhiwbina 28/09/2022 Dr Samuel Williams The Bishop of Llandaff C.W High School Llandaff 26/09/2022 Efe Igurube Ysgol Gymraeg Treganna Canton 28/09/2022 28/11/2022 Cllr Susan Elsmore Sharon Krause
No urgent items were received.
The date of the next meeting is on Tuesday 15 November 2022 at 5 pm.
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.
Declarations are read from the minutes once they are published.
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