Wrthi'n llwytho
Y penderfyniadau fel y mae cofnodion y cyngor yn eu cofnodi. Bydd crynodeb mewn iaith glir yn dilyn pan fydd wedi'i ysgrifennu.
RESOLVED to note the list of Local Authority School Governor 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 Coed Glas Primary School Llanishen 14/09/2023 29/11/2023 Najia Ashraf Rebecca Donovan Eastern High Trowbridge 30/11/2022 Karuna Hathiramani Fairwater Primary School Fairwater 24/07/2023 Alexandra Meah Llanishen Fach Primary School Rhiwbina 01/09/2023 Zadie Vaca Oakfield Primary School Trowbridge 28/06/2023 Guy Delong-Smith Pencaerau Primary School Caerau 02/11/2023 Nana Baah Pentrebane Primary School Fairwater 20/11/2023 Ayobami Oledejo Pentyrch Primary School Pentyrch & St Fagans 12/09/2023 12/09/2023 Nicola Harding Roath Park Primary School Plasnewydd 13/09/2023 David Morris Severn Primary School Riverside 16/12/2023 Avijit Bhagwant St Francis RC Primary School Ely 17/05/2022 Lauren Reilly Thornhill Primary School Lisvane & Thornhill 29/10/2023 Siobhan Evans Windsor Clive Primary School Ely 05/07/2023 Kathryn Stevens Ysgol Pencae Llandaff 26/01/2022 Delyth Evans 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: School Ward Start of Vacancy Re-appointment requested New application received Birchgrove Primary School Heath 22/05/2024 Christine Salter Cardiff High School Cyncoed 27/05/2024 Miriam Norton Fitzalan High School Canton 29/01/2024 Cllr Jasmin Chowdhury Federation of All Saints’ CW Primary School and St David’s CW Primary School x 2 vacancies Pentwyn 19/02/2024 19/02/2024 Steven Erickson Stephen Henderickson Grangetown Nursery School Grangetown 18/05/2024 Cllr Lynda Thorne Greenhill School Rhiwbina 22/05/2024 Mark Thomas Llysfaen Primary School Lisvane & Thornhill 22/05/2024 Nick Barber Pen-Y-Bryn Primary School Llanrumney 27/05/2024 Paul Stock St Francis RC Primary School Ely 27/05/2024 Cllr Irene Humphries Ysgol Gyfun Gymraeg Plasmawr Fairwater 22/05/2024 Mair Parry-Jones Ysgol Y Wern Llanishen 27/05/2024 Margaret Kemp The Committee received and considered applications to vacancies for the Temporary Governing Body to oversee the establishment of the new primary school serving Cathays and parts of Gabalfa, Heath, Llandaff North and Plasnewydd, against criteria, matching skills to vacancies. RESOLVED – That the Council be recommended to approve the recommendations of the Panel to appoint the following: School Name Ward Start of Vacancy Applications Received Temporary Governing Body to oversee the establishment of the new primary school serving Cathays and parts of Gabalfa, Heath, Llandaff North and Plasnewydd: LA GOVERNOR POSITIONS X 3 05/02/2024 05/02/2024 05/02/2024 Cllr Norma Mackie Cllr Chris Weaver Cllr Rhys Taylor PARENT GOVERNOR POSITIONS X 4 05/02/2024 05/02/2024 05/02/2024 05/02/2024 Kate Moles Zainab Mahmood Alison Bolton Claire Guthrie
No apologies for absence were received
The following declarations of interest were received in accordance with the Members’ Code of Conduct: Councillor School Nature of Interest Cllrs Merry, Ali, Driscoll, Lent, Lister & Robson Rhydypenau Primary School Personal – Applicant is fellow Councillor Cllr Robert Hopkins Rhydypenau Primary Personal & Prejudicial – Referee for applicant Cllr Robert Hopkins Birchgrove Primary School Personal – Applicant previously a work colleague Cllr Robert Hopkins Cardiff High School Personal – Knows applicant Cllrs Merry, Ali, Driscoll, Hopkins, Lent, Lister and Robson Fitzalan High School Personal – Applicant is fellow Councillor Cllrs Merry, Ali, Driscoll, Hopkins, Lent, Lister and Robson Grangetown Nursery School Personal – Applicant is fellow Councillor Cllrs Merry, Ali, Driscoll, Hopkins, Lent, Lister and Robson St Francis RC Primary School Personal – Applicant is fellow Councillor Cllr Robert Hopkins Ysgol y Wern Personal – knows applicant Cllrs Merry, Ali, Driscoll, Hopkins, Lent, Lister and Robson Temporary Governing Body – primary school serving Cathays and parts of Gabalfa, Heath, Llandaff North & Plasnewydd Personal – 3 Applicants are fellow Councillor Cllr Merry Temporary Governing Body – primary school serving Cathays and parts of Gabalfa, Heath, Llandaff North & Plasnewydd Prejudicial – one applicant is a very good friend of the family Cllr Lister Temporary Governing Body – primary school serving Cathays and parts of Gabalfa, Heath, Llandaff North & Plasnewydd Personal – knows one of the applicants
The minutes of the last meeting were approved as a correct record of the meeting, proposed and seconded by Cllrs Ali and Hopkins
Y penderfyniad fel y'i cofnodwyd
RESOLVED to note the list of Local Authority School Governor Vacancies received.
The Committee RESOLVED to note the list of Local Authority School Governor Vacancies received.
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 Coed Glas Primary School Llanishen 14/09/2023 29/11/2023 Najia Ashraf Rebecca Donovan Eastern High Trowbridge 30/11/2022 Karuna Hathiramani Fairwater Primary School Fairwater 24/07/2023 Alexandra Meah Llanishen Fach Primary School Rhiwbina 01/09/2023 Zadie Vaca Oakfield Primary School Trowbridge 28/06/2023 Guy Delong-Smith Pencaerau Primary School Caerau 02/11/2023 Nana Baah Pentrebane Primary School Fairwater 20/11/2023 Ayobami Oledejo Pentyrch Primary School Pentyrch & St Fagans 12/09/2023 12/09/2023 Nicola Harding Roath Park Primary School Plasnewydd 13/09/2023 David Morris Severn Primary School Riverside 16/12/2023 Avijit Bhagwant St Francis RC Primary School Ely 17/05/2022 Lauren Reilly Thornhill Primary School Lisvane & Thornhill 29/10/2023 Siobhan Evans Windsor Clive Primary School Ely 05/07/2023 Kathryn Stevens Ysgol Pencae Llandaff 26/01/2022 Delyth Evans 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: School Ward Start of Vacancy Re-appointment requested New application received Birchgrove Primary School Heath 22/05/2024 Christine Salter Cardiff High School Cyncoed 27/05/2024 Miriam Norton Fitzalan High School Canton 29/01/2024 Cllr Jasmin Chowdhury Federation of All Saints’ CW Primary School and St David’s CW Primary School x 2 vacancies Pentwyn 19/02/2024 19/02/2024 Steven Erickson Stephen Henderickson Grangetown Nursery School Grangetown 18/05/2024 Cllr Lynda Thorne Greenhill School Rhiwbina 22/05/2024 Mark Thomas Llysfaen Primary School Lisvane & Thornhill 22/05/2024 Nick Barber Pen-Y-Bryn Primary School Llanrumney 27/05/2024 Paul Stock St Francis RC Primary School Ely 27/05/2024 Cllr Irene Humphries Ysgol Gyfun Gymraeg Plasmawr Fairwater 22/05/2024 Mair Parry-Jones Ysgol Y Wern Llanishen 27/05/2024 Margaret Kemp The Committee received and considered applications to vacancies for the Temporary Governing Body to oversee the establishment of the new primary school serving Cathays and parts of Gabalfa, Heath, Llandaff North and Plasnewydd, against criteria, matching skills to vacancies. RESOLVED – That the Council be recommended to approve the recommendations of the Panel to appoint the following: School Name Ward Start of Vacancy Applications Received Temporary Governing Body to oversee the establishment of the new primary school serving Cathays and parts of Gabalfa, Heath, Llandaff North and Plasnewydd: LA GOVERNOR POSITIONS X 3 05/02/2024 05/02/2024 05/02/2024 Cllr Norma Mackie Cllr Chris Weaver Cllr Rhys Taylor PARENT GOVERNOR POSITIONS X 4 05/02/2024 05/02/2024 05/02/2024 05/02/2024 Kate Moles Zainab Mahmood Alison Bolton Claire Guthrie
Councillor Merry, in accordance with her declaration of interest, left the meeting during discussion of the applications relating to the Temporary Governing Body – primary school serving Cathays and parts of Gabalfa, Heath, Llandaff North and Plasnewydd. It was proposed and seconded that Councillor Lister taken the Chair at that time. The Committee agreed. 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 Coed Glas Primary School Llanishen 14/09/2023 29/11/2023 Najia Ashraf Rebecca Donovan Eastern High Trowbridge 30/11/2022 Karuna Hathiramani Fairwater Primary School Fairwater 24/07/2023 Alexandra Meah Llanishen Fach Primary School Rhiwbina 01/09/2023 Zadie Vaca Oakfield Primary School Trowbridge 28/06/2023 Guy Delong-Smith Pencaerau Primary School Caerau 02/11/2023 Nana Baah Pentrebane Primary School Fairwater 20/11/2023 Ayobami Oledejo Pentyrch Primary School Pentyrch & St Fagans 12/09/2023 12/09/2023 Nicola Harding Roath Park Primary School Plasnewydd 13/09/2023 David Morris Severn Primary School Riverside 16/12/2023 Avijit Bhagwant St Francis RC Primary School Ely 17/05/2022 Lauren Reilly Thornhill Primary School Lisvane & Thornhill 29/10/2023 Siobhan Evans Windsor Clive Primary School Ely 05/07/2023 Kathryn Stevens Ysgol Pencae Llandaff 26/01/2022 Delyth Evans 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: School Ward Start of Vacancy Re-appointment requested New application received Birchgrove Primary School Heath 22/05/2024 Christine Salter Cardiff High School Cyncoed 27/05/2024 Miriam Norton Fitzalan High School Canton 29/01/2024 Cllr Jasmin Chowdhury Federation of All Saints’ CW Primary School and St David’s CW Primary School x 2 vacancies Pentwyn 19/02/2024 19/02/2024 Steven Erickson Stephen Henderickson Grangetown Nursery School Grangetown 18/05/2024 Cllr Lynda Thorne Greenhill School Rhiwbina 22/05/2024 Mark Thomas Llysfaen Primary School Lisvane & Thornhill 22/05/2024 Nick Barber Pen-Y-Bryn Primary School Llanrumney 27/05/2024 Paul Stock St Francis RC Primary School Ely 27/05/2024 Cllr Irene Humphries Ysgol Gyfun Gymraeg Plasmawr Fairwater 22/05/2024 Mair Parry-Jones Ysgol Y Wern Llanishen 27/05/2024 Margaret Kemp The Committee received and considered applications to vacancies for the Temporary Governing Body to oversee the establishment of the new primary school serving Cathays and parts of Gabalfa, Heath, Llandaff North and Plasnewydd, against criteria, matching skills to vacancies. RESOLVED – That the Council be recommended to approve the recommendations of the Panel to appoint the following: School Name Ward Start of Vacancy Applications Received Temporary Governing Body to oversee the establishment of the new primary school serving Cathays and parts of Gabalfa, Heath, Llandaff North and Plasnewydd: LA GOVERNOR POSITIONS X 3 05/02/2024 05/02/2024 05/02/2024 Cllr Norma Mackie Cllr Chris Weaver Cllr Rhys Taylor PARENT GOVERNOR POSITIONS X 4 05/02/2024 05/02/2024 05/02/2024 05/02/2024 Kate Moles Zainab Mahmood Alison Bolton Claire Guthrie
No urgent items were tabled.
The date of the next meeting of the Panel is on Monday 12 March 2024
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.