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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 exclude the public for the following items of business a they contain exempt information by virtue of Paragraphs 12 and 21 of Parts 4 and 5, Schedule 12A, 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: School Name Ward Start of Vacancy Applications Received Allensbank Primary School Gabalfa 22/12/2022 Ruth Davies Baden Powell Primary School Splott 02/07/2023 Morgan Fackrell Creigiau Primary School Pentyrch & St Fagans 20/01/2022 Clarissa Brind Fairwater Primary School Fairwater 17/02/2023 Arinze Anarado Howardian Primary School Penylan 22/07/2023 Christopher Parry Hywel Dda Primary School Ely 12/01/2022 Anita Batten Pencaerau Primary School Caerau 16/03/2023 Tania Davies Peter Lea Primary School Fairwater 27/06/2022 Anthony O’Donnell Radyr Primary School Radyr & Morganstown 08/03/2023 Tyrell Leon Severn Primary School Riverside 19/07/2023 Cllr Leonora Thomson St John Lloyd R.C Primary School Trowbridge 07/08/2023 Teresa McCarthy Ysgol Glan Ceubal x 2 vacancies Llandaff North 26/04/2023 15/08/2023 Alayla Castle-Herbert Evangeline Kirupairajah Ysgol Gymraeg Coed-Y-Gof Fairwater 04/10/2022 Elin Merriman The Committee received and considered application 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 current Local Authority Governing Body vacancies: School Name Ward Start of Vacancy Applications Received Adamsdown Primary School Adamsdown 29/10/2023 John Dixon Albany Primary School Plasnewydd 23/10/2023 Cllr Mary McGarry All Saints C.W Primary School Pentwyn 23/10/2023 Stephen Hendrickson Herbert Thompson Primary School Ely 29/11/2023 Dr Carole Jones Kitchener Primary School Riverside 29/11/2023 Abigail Davis Lansdowne Primary School Canton 29/11/2023 James Searle St Patrick's R.C Primary School Grangetown 29/11/2023 Pamela James Stacey Primary School Adamsdown 29/11/2023 Cllr Owen Jones Ysgol Gymraeg Melin Gruffydd Whitchurch & Tongwynlais 29/11/2023 Rhodri Jones Ysgol Gynradd Groes-Wen Pentyrch & St Fagans 06/11/2023 06/11/2023 06/11/2023 Katherine Morris Eleri Hurley Daniel Tiplady Ysgol Pencae Llandaff 29/11/2023 Ian Speakman
Apologies for absence were received from Cllr Ash Lister. Councillor Robson indicated that he would have to leave the meeting early.
The following declarations of interest were received in accordance with the Members’ Code of Conduct. NAME AGENDA ITEM NO NATURE OF INTEREST REASON FOR INTEREST Cllr Lent 6a – Baden Powell Primary School Personal Knows applicant Cllr Merry 6a – Hywel Dda Primary School Personal Knows applicant through employment Cllr Hopkins 6a – Hywel Dda Primary School Applicant is former colleague Cllr Merry 6a – Pencaerau Primary School Personal Knows applicant through employment Cllrs Merry, Ali, Driscoll, Hopkins, Lent and Robson 6a – Severn Primary School Personal Fellow Councillor Cllr Hopkins 6b – Adamsdown Primary School Personal Former Colleague Cllrs Merry, Ali, Driscoll, Hopkins and Lent 6b – Albany Primary School Personal Fellow Councillor Cllr Hopkins 6b – St Patrick’s R.C Primary School Personal Former Colleague Cllrs Merry, Ali, Driscoll, Hopkins and Lent 6b – Stacey Primary School Personal Fellow Councillor
The minutes of the meeting of the 21 March 2023 were approved as a correct record of that meeting subject to the amendment of Minute No 105, to show that Cllr Adrian Robson had a personal interest in item 6a – Springwood Primary School on the basis that the applicant was a fellow Councillor. Approval of the minutes of the 19 June were deferred until the next meeting.
The Committee received and noted the list of vacancies.
Decision as recorded
RESOLVED to exclude the public for the following items of business a they contain exempt information by virtue of Paragraphs 12 and 21 of Parts 4 and 5, Schedule 12A, Local Government Act 1972
The Committee RESOLVED to exclude the public for the following items of business a they contain exempt information by virtue of Paragraphs 12 and 21 of Parts 4 and 5, Schedule 12A, 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: School Name Ward Start of Vacancy Applications Received Allensbank Primary School Gabalfa 22/12/2022 Ruth Davies Baden Powell Primary School Splott 02/07/2023 Morgan Fackrell Creigiau Primary School Pentyrch & St Fagans 20/01/2022 Clarissa Brind Fairwater Primary School Fairwater 17/02/2023 Arinze Anarado Howardian Primary School Penylan 22/07/2023 Christopher Parry Hywel Dda Primary School Ely 12/01/2022 Anita Batten Pencaerau Primary School Caerau 16/03/2023 Tania Davies Peter Lea Primary School Fairwater 27/06/2022 Anthony O’Donnell Radyr Primary School Radyr & Morganstown 08/03/2023 Tyrell Leon Severn Primary School Riverside 19/07/2023 Cllr Leonora Thomson St John Lloyd R.C Primary School Trowbridge 07/08/2023 Teresa McCarthy Ysgol Glan Ceubal x 2 vacancies Llandaff North 26/04/2023 15/08/2023 Alayla Castle-Herbert Evangeline Kirupairajah Ysgol Gymraeg Coed-Y-Gof Fairwater 04/10/2022 Elin Merriman The Committee received and considered application 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 current Local Authority Governing Body vacancies: School Name Ward Start of Vacancy Applications Received Adamsdown Primary School Adamsdown 29/10/2023 John Dixon Albany Primary School Plasnewydd 23/10/2023 Cllr Mary McGarry All Saints C.W Primary School Pentwyn 23/10/2023 Stephen Hendrickson Herbert Thompson Primary School Ely 29/11/2023 Dr Carole Jones Kitchener Primary School Riverside 29/11/2023 Abigail Davis Lansdowne Primary School Canton 29/11/2023 James Searle St Patrick's R.C Primary School Grangetown 29/11/2023 Pamela James Stacey Primary School Adamsdown 29/11/2023 Cllr Owen Jones Ysgol Gymraeg Melin Gruffydd Whitchurch & Tongwynlais 29/11/2023 Rhodri Jones Ysgol Gynradd Groes-Wen Pentyrch & St Fagans 06/11/2023 06/11/2023 06/11/2023 Katherine Morris Eleri Hurley Daniel Tiplady Ysgol Pencae Llandaff 29/11/2023 Ian Speakman
The Committee received and considered application 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: School Name Ward Start of Vacancy Applications Received Allensbank Primary School Gabalfa 22/12/2022 Ruth Davies Baden Powell Primary School Splott 02/07/2023 Morgan Fackrell Creigiau Primary School Pentyrch & St Fagans 20/01/2022 Clarissa Brind Fairwater Primary School Fairwater 17/02/2023 Arinze Anarado Howardian Primary School Penylan 22/07/2023 Christopher Parry Hywel Dda Primary School Ely 12/01/2022 Anita Batten Pencaerau Primary School Caerau 16/03/2023 Tania Davies Peter Lea Primary School Fairwater 27/06/2022 Anthony O’Donnell Radyr Primary School Radyr & Morganstown 08/03/2023 Tyrell Leon Severn Primary School Riverside 19/07/2023 Cllr Leonora Thomson St John Lloyd R.C Primary School Trowbridge 07/08/2023 Teresa McCarthy Ysgol Glan Ceubal x 2 vacancies Llandaff North 26/04/2023 15/08/2023 Alayla Castle-Herbert Evangeline Kirupairajah Ysgol Gymraeg Coed-Y-Gof Fairwater 04/10/2022 Elin Merriman The Committee received and considered application 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 current Local Authority Governing Body vacancies: School Name Ward Start of Vacancy Applications Received Adamsdown Primary School Adamsdown 29/10/2023 John Dixon Albany Primary School Plasnewydd 23/10/2023 Cllr Mary McGarry All Saints C.W Primary School Pentwyn 23/10/2023 Stephen Hendrickson Herbert Thompson Primary School Ely 29/11/2023 Dr Carole Jones Kitchener Primary School Riverside 29/11/2023 Abigail Davis Lansdowne Primary School Canton 29/11/2023 James Searle St Patrick's R.C Primary School Grangetown 29/11/2023 Pamela James Stacey Primary School Adamsdown 29/11/2023 Cllr Owen Jones Ysgol Gymraeg Melin Gruffydd Whitchurch & Tongwynlais 29/11/2023 Rhodri Jones Ysgol Gynradd Groes-Wen Pentyrch & St Fagans 06/11/2023 06/11/2023 06/11/2023 Katherine Morris Eleri Hurley Daniel Tiplady Ysgol Pencae Llandaff 29/11/2023 Ian Speakman
No urgent items were received
The next meeting of the Panel is on Monday 20 November 2023 at 2.00 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.
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