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 Application/s Received Fitzalan High School Canton 13/05/2024 Shahzaid Rehan Glyncoed Primary School Pentwyn 12/10/2023 03/11/2023 Amina Afsar Stacey Eagles Greenhill School Rhiwbina 22/03/2023 Richard Churcher St Cadoc’s RC Primary School Llanrumney 25/01/2024 Philip Anyanwu St Mary’s Catholic Primary School Riverside 22/05/2024 Hannah Griffiths St Monica’s C.W. Primary School Cathays 22/09/2023 Ellie Fadipe St Patricks RC Primary School Grangetown 02/05/2024 Tianyu Xue Tremorfa Nursery School Splott 13/09/2023 17/04/2023 Robin Bonar-Law Sophie Moignard Whitchurch Primary School Whitchurch & Tongwynlais 23/03/2024 Belinda Moseley Windsor Clive Primary School Ely 22/05/2024 22/03/2024 Adam Jones Ysgol Glan Morfa Splott 19/10/2022 31/01/2024 Jessica Brown Stuart Pearson 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 Gladstone Primary School Cathays 22/06/2024 Cllr Chris Weaver Grangetown Nursery School Grangetown 23/10/2024 Elizabeth West Lakeside Primary School Cyncoed 23/10/2024 Nick Alexander Llanishen Fach Primary School Llanishen 23/10/2024 Laith Bonnie Pentyrch Primary School Pentyrch & St Fagans 23/10/2024 Lesley Rees
It was noted that Council, at its Annual Meeting on 23rd May 2024, appointed Cllr Sarah Merry as Chair of the Local Authority Governor Panel. It was noted that at the same meeting, Cllrs Dilwar Ali, Sean Driscoll, Robert Hopkins, Sue Lent, Ash Lister and Adrian Robson had been appointed to the Panel.
It was noted that Council, at its Annual Meeting on 23rd May 2024, approved the following terms of reference: For School Governing Bodies constituted in accordance with The Government of Maintained Schools (Wales) Regulations 2005: 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 the Cabinet or the Constitution Committee; All Members of the Committee will be required to undertake relevant training to enable them to properly discharge their duties.
No apologies for absence were received, although Councillor Dilwar Ali was unable to join the meeting until the last application due to technical difficulties.
The following declarations of interest were made in accordance with the Members’ Code of Conduct. Councillor Item number and school Nature of Interest Lister 5a – Greenhill Schol Personal - Applicant was a former colleague Merry, Driscoll, Hopkins, Lent, Lister and Robson 5b – Gladstone Primary School Personal - Applicant is a fellow Councillor Hopkins 5b – Lakeside Primary Personal – Applicant is a Governor at the same school.
The minutes of the meeting on the 18th March 2024 were approved as a correct record
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 Application/s Received Fitzalan High School Canton 13/05/2024 Shahzaid Rehan Glyncoed Primary School Pentwyn 12/10/2023 03/11/2023 Amina Afsar Stacey Eagles Greenhill School Rhiwbina 22/03/2023 Richard Churcher St Cadoc’s RC Primary School Llanrumney 25/01/2024 Philip Anyanwu St Mary’s Catholic Primary School Riverside 22/05/2024 Hannah Griffiths St Monica’s C.W. Primary School Cathays 22/09/2023 Ellie Fadipe St Patricks RC Primary School Grangetown 02/05/2024 Tianyu Xue Tremorfa Nursery School Splott 13/09/2023 17/04/2023 Robin Bonar-Law Sophie Moignard Whitchurch Primary School Whitchurch & Tongwynlais 23/03/2024 Belinda Moseley Windsor Clive Primary School Ely 22/05/2024 22/03/2024 Adam Jones Ysgol Glan Morfa Splott 19/10/2022 31/01/2024 Jessica Brown Stuart Pearson 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 Gladstone Primary School Cathays 22/06/2024 Cllr Chris Weaver Grangetown Nursery School Grangetown 23/10/2024 Elizabeth West Lakeside Primary School Cyncoed 23/10/2024 Nick Alexander Llanishen Fach Primary School Llanishen 23/10/2024 Laith Bonnie Pentyrch Primary School Pentyrch & St Fagans 23/10/2024 Lesley Rees
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 Application/s Received Fitzalan High School Canton 13/05/2024 Shahzaid Rehan Glyncoed Primary School Pentwyn 12/10/2023 03/11/2023 Amina Afsar Stacey Eagles Greenhill School Rhiwbina 22/03/2023 Richard Churcher St Cadoc’s RC Primary School Llanrumney 25/01/2024 Philip Anyanwu St Mary’s Catholic Primary School Riverside 22/05/2024 Hannah Griffiths St Monica’s C.W. Primary School Cathays 22/09/2023 Ellie Fadipe St Patricks RC Primary School Grangetown 02/05/2024 Tianyu Xue Tremorfa Nursery School Splott 13/09/2023 17/04/2023 Robin Bonar-Law Sophie Moignard Whitchurch Primary School Whitchurch & Tongwynlais 23/03/2024 Belinda Moseley Windsor Clive Primary School Ely 22/05/2024 22/03/2024 Adam Jones Ysgol Glan Morfa Splott 19/10/2022 31/01/2024 Jessica Brown Stuart Pearson 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 Gladstone Primary School Cathays 22/06/2024 Cllr Chris Weaver Grangetown Nursery School Grangetown 23/10/2024 Elizabeth West Lakeside Primary School Cyncoed 23/10/2024 Nick Alexander Llanishen Fach Primary School Llanishen 23/10/2024 Laith Bonnie Pentyrch Primary School Pentyrch & St Fagans 23/10/2024 Lesley Rees
There were no urgent items.
The date of the next meeting of the Panel is on Monday 16th September 2024 at 2.00 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.