RESOLVED UNANIMOUSLY: That Councillor Coppinger be appointed chairman for the duration of the meeting.

To receive and apologies for absence

Apologies for absence were received from Councillors N. Airey and Rankin

To receive any declarations of interest

None received

To consider the Part I minutes of the meeting held on 27 September 2016

RESOLVED UNANIMOUSLY: That the Part I minutes of the meeting held on 27 September 2016 be approved.

Councillor Derek Wilson joined the meeting at 4.32pm

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 the Cabinet Local Authority Governors Appointments Sub Committee:

i)             Recommends Mrs Karin Taylor be appointed to Trinity St Stephen CE First School

ii)            Recommends Mr Richard Pelly be appointed to Waltham St Lawrence Primary School

iii)           Notes the approach taken by Trevelyan Middle School,Academy, see point 2.6

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 involve 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 27 September 2016

To consider the above report