Agenda and minutes

Venue: Grey Room - York House - Windsor

Contact: Karen Shepherd  01628 796529

Items
No. Item

1.

Apologies for Absence

To receive any apologies for absence

Minutes:

Apologies for absence were received from Councillor Saunders.

2.

Declarations of Interest pdf icon PDF 131 KB

To receive any declarations of interest

Minutes:

None received

3.

Minutes pdf icon PDF 50 KB

To consider the Part I minutes of the meeting held on 24 November 2016

Minutes:

RESOLVED UNANIMOUSLY: That the Part I minutes of the meeting held on 24 November 2016 be approved.

4.

Appointment of Local Authority Representatives to Governing Bodies of Schools in the Royal Borough pdf icon PDF 211 KB

To consider the above report

Minutes:

The Sub Committee considered the latest list of vacancies and candidates for LA representatives to Governing Bodies of Schools in the Royal Borough, as detailed in section 2.1 the report, and a number of re-appointments as detailed in section 2.2.

 

The Chairman requested that for long-term vacancies, Ward Councillors be asked to recommend suitable individuals for the role.  

 

RESOLVED UNANIMOUSLY: That:

 

i)         Tommy Lau be recommended for appointment to Cheapside C of E Primary School.

ii)        Karin Taylor be recommended for appointment to Wraysbury Primary School.

iii)       Matthew Wall be recommended for re-appointment to Holy Trinity CE Primary School, Cookham.

iv)      Nigel Smith be recommended for re-appointment to Larchfield Primary and Nursery School

v)        Clive Baskerville be recommended for re-appointment to Alwyn Infant School; the school be offered support where appropriate in encouraging individual governors to take a more pro-active role

 

5.

LOCAL GOVERNMENT ACT 1972 - EXCLUSION OF THE PUBLIC

To consider passing the following resolution:-

 

“That under Section 100(A)(4) of the Local Government Act 1972, the public be excluded from the remainder of the meeting whilst discussion takes place on items 6-7 on the grounds that they involve the likely disclosure of exempt information as defined in Paragraphs 1-7 of part I of Schedule 12A of the Act’’

Minutes:

RESOLVED UNANIMOUSLY: That under Section 100(A)(4) of the Local Government Act 1972, the public be excluded from the remainder of the meeting whilst discussion took place on items 6-7 on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 1-7 of part I of Schedule 12A of the Act.

 

6.

Minutes

To consider the Part II minutes of the meeting held on 24 November 2016

 

7.

Appointment of Local Authority Representatives to Governing Bodies of Schools in the Royal Borough (Appendix)