To receive and apologies for absence

None received

To receive any declarations of interest

Councillors Bicknell, Mrs Bateson and D. Wilson declared personal interests as they knew one of the candidates, Sarah New.

To consider the minutes of the meeting held on 24 September 2015

RESOLVED UNANIMOUSLY: That the Part I minutes of the meeting held on 24 September 2015 be approved.

Appointment of LA Representatives to Governing Bodies of Schools in the Royal Borough

Appointment of LA Representatives to Governing Bodies of Schools in the Royal Borough

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 of the report.

RESOLVED UNANIMOUSLY: That:

i)         Liz Kelsall be recommended for appointment to Woodlands Park Primary School.

ii)        Sarah New be recommended for appointment to The Queen Anne Royal Free C of E School.

iii)       Paul Baxter be recommended for appointment to Boyne Hill Infant & Nursery School.

iv)       Paul Hey be recommended for appointment to Furze Platt Infant School.

v)        Susan Webb be recommended for appointment to All Saints C of E Junior School.

vi)       The decision relating to appointment of an LA Governor at Braywood C of E School be deferred to the next meeting of the Sub Committee.

vii)     It be noted that, since conversion to Academy status on 1 October 2015, Newlands Girls’ School had co-opted the former LA governor representative (Francisco Vaeza) onto the board of governors.

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’’

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 involved the likely disclosure of exempt information as defined in Paragraph 1-7 of part I of Schedule 12A of the Act.

To consider the Part II minutes of the meeting held on 24 September 2015

Appointment of LA Representatives to Governing Bodies of Schools in the Royal Borough (appendices)