To receive and apologies for absence

None received

To receive any declarations of interest

Councillor D. Wilson declared an interest in the item ‘Appointment of Local Authority Representatives to Governing Bodies of Schools in the Royal Borough’ as a governor at Desborough College

To consider the Part I minutes of the meeting held on 26 November 2015

RESOLVED UNANIMOUSLY: That the Part I minutes of the meeting held on 26 November 2015 be approved.

To consider the above report

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.

RESOLVED UNANIMOUSLY: That:

i)         Charlotte Scotchmere be recommended for appointment to Braywood C of E School.

ii)        Liz Herod be recommended for appointment to Wessex Primary School.

iii)       Olivia Burton be recommended for appointment to Cookham Dean C of E School.

iv)       The approaches taken by Cox Green and Desborough in relation to the LA Governor representative role be noted.

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 takes place on items 6-7 on the grounds that they involved the likely disclosure of exempt information as defined in Paragraphs 1-7 of part I of Schedule 12A of the Act

To consider the Part II minutes of the meeting held on 26 November 2015

To consider the Part II section of the above report.