To receive and apologies for absence

None received

To receive any declarations of interest

None

To consider the minutes of the meeting held on 28 January 2016

RESOLVED UNANIMOUSLY: That the Part I minutes of the meeting held on 28 January 2016 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, and a number of re-appointments as detailed in section 2.2.

RESOLVED UNANIMOUSLY: That:

i)         Lucy Sumnerbe recommended for reappointment to Nursery Federation – Cookham, Windsor & The Lawns.

i)         It be noted that Eton Porny had decided not to retain the LA governor position, however the previous LA representative had been co-opted 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 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

To consider the Part II minutes of the meeting held on 28 January 2016

To consider the above report