Y penderfyniadau fel y mae cofnodion y cyngor yn eu cofnodi. Bydd crynodeb mewn iaith glir yn dilyn pan fydd wedi'i ysgrifennu.
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 Cathays High School Gabalfa 06/10/2022 Emlyn Pratt Eastern High Trowbridge 20/10/2022 Samantha Borley Glyncoed Primary School Pentwyn 09/08/2022 Nicola Rylett Jones HywelDda Primary School Ely 01/07/2022 Karan Saddler Severn Primary School Riverside 27/06/2022 David Hooson St David’s Catholic College Penylan 07/03/2018 Cllr Daniel Waldron St David's C.W. Primary School Pentwyn 01/12/2021 Michaela Jones St Paul's C.W Primary School Grangetown 03/07/2022 Julia Longville The Rainbow Federation Llanrumney 21/07/2022 Kyle Boddy YsgolGlan Morfa x 2 vacancies Splott 13/10/2021 18/10/2022 Helen Michael YsgolGyfun Gymraeg Plasmawr Fairwater 03/09/2022 AwenPenri YsgolGymraeg Coed-Y-Gof Fairwater 04/10/2022 31/01/2022 Richard Hember YsgolMynydd Bychan Gabalfa 27/06/2022 Cadi Thomas 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 Re-appointment requested Kitchener Primary School Riverside 26/02/2023 Gwilym Owen Springwood Primary School Pentwyn 30/11/2022 Sian Sarwar The Oaks Federation x 3 vacancies Rumney/ Trowbridge 08/01/2023 08/01/2023 08/01/2023 Sean Colsey Emily Daly Korin Jones YsgolGynradd Gwaelod Y Garth Primary School Pentyrch 25/02/2023 Sara Brown
No apologies for absence were received
The following declarations of interest were received in accordance with the Members Code of Conduct: Councillor Item number and school Nature of Interest Councillor Merry 6a Cathays High School Prejudicial – knows applicant and is referee Councillors Ali, Lent and Lister 6a Cathays High School Personal – know applicant well. Councillors Driscoll and Lister 6a Severn Primary School Personal Interest – know applicant well Councillor Hopkins 6a St David’s Catholic College Prejudicial – fellow councillor and is referee Councillors Merry Ali, Driscoll, Lent and Lister 6a St David’s Roman Catholic College Personal – applicant is a fellow councillor Councillor Hopkins 6b The Oaks Federation Personal – knows applicant well
The minutes of the meeting held on the 26 September were approved subject to amendment of minute no 81.
The Committee received and noted the list of vacancies.
Rhan o fater a ddilynwyd ar draws 8 cyfarfod
Y penderfyniad fel y'i cofnodwyd
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.
Y penderfyniad fel y'i cofnodwyd
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 Cathays High School Gabalfa 06/10/2022 Emlyn Pratt Eastern High Trowbridge 20/10/2022 Samantha Borley Glyncoed Primary School Pentwyn 09/08/2022 Nicola Rylett Jones HywelDda Primary School Ely 01/07/2022 Karan Saddler Severn Primary School Riverside 27/06/2022 David Hooson St David’s Catholic College Penylan 07/03/2018 Cllr Daniel Waldron St David's C.W. Primary School Pentwyn 01/12/2021 Michaela Jones St Paul's C.W Primary School Grangetown 03/07/2022 Julia Longville The Rainbow Federation Llanrumney 21/07/2022 Kyle Boddy YsgolGlan Morfa x 2 vacancies Splott 13/10/2021 18/10/2022 Helen Michael YsgolGyfun Gymraeg Plasmawr Fairwater 03/09/2022 AwenPenri YsgolGymraeg Coed-Y-Gof Fairwater 04/10/2022 31/01/2022 Richard Hember YsgolMynydd Bychan Gabalfa 27/06/2022 Cadi Thomas 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 Re-appointment requested Kitchener Primary School Riverside 26/02/2023 Gwilym Owen Springwood Primary School Pentwyn 30/11/2022 Sian Sarwar The Oaks Federation x 3 vacancies Rumney/ Trowbridge 08/01/2023 08/01/2023 08/01/2023 Sean Colsey Emily Daly Korin Jones YsgolGynradd Gwaelod Y Garth Primary School Pentyrch 25/02/2023 Sara Brown
The Chair left the meeting during the discussion of the application for Cathays School. Councillor Adrian Robson took the Chair for that application. 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 Cathays High School Gabalfa 06/10/2022 Emlyn Pratt Eastern High Trowbridge 20/10/2022 Samantha Borley Glyncoed Primary School Pentwyn 09/08/2022 Nicola Rylett Jones HywelDda Primary School Ely 01/07/2022 Karan Saddler Severn Primary School Riverside 27/06/2022 David Hooson St David’s Catholic College Penylan 07/03/2018 Cllr Daniel Waldron St David's C.W. Primary School Pentwyn 01/12/2021 Michaela Jones St Paul's C.W Primary School Grangetown 03/07/2022 Julia Longville The Rainbow Federation Llanrumney 21/07/2022 Kyle Boddy YsgolGlan Morfa x 2 vacancies Splott 13/10/2021 18/10/2022 Helen Michael YsgolGyfun Gymraeg Plasmawr Fairwater 03/09/2022 AwenPenri YsgolGymraeg Coed-Y-Gof Fairwater 04/10/2022 31/01/2022 Richard Hember YsgolMynydd Bychan Gabalfa 27/06/2022 Cadi Thomas 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 Re-appointment requested Kitchener Primary School Riverside 26/02/2023 Gwilym Owen Springwood Primary School Pentwyn 30/11/2022 Sian Sarwar The Oaks Federation x 3 vacancies Rumney/ Trowbridge 08/01/2023 08/01/2023 08/01/2023 Sean Colsey Emily Daly Korin Jones YsgolGynradd Gwaelod Y Garth Primary School Pentyrch 25/02/2023 Sara Brown
There were no urgent items
The date of the next meeting of the Panel is on Tuesday 17 January 2023 @ 5.00 pm
Rhaid i gynghorwyr ddweud pan fydd ganddyn nhw gysylltiad personol â rhywbeth sy'n cael ei drafod, fel swydd, eiddo neu aelod o'r teulu. Mae buddiant sy'n rhagfarnu yn ddigon cryf i'r cynghorydd adael yr ystafell fel arfer a pheidio â chymryd rhan.
Caiff datganiadau eu darllen o'r cofnodion unwaith y byddan nhw wedi'u cyhoeddi.
Yn rhestru cynghorwyr presennol y cyngor yn unig. Nid yw aelodau cyfetholedig, swyddogion a chyn-gynghorwyr yn cael eu dangos.