Agenda a Chofnodion

Pwyllgor Penodi Llywodraethwyr yr Awdurdod Addysg Lleol - Dydd Gwener, 24ain Mai, 2019 10.00 am

Lleoliad: Bloc A, Ystafell Bwyllgora 1, Y Pafiliynau, Parc Hen Lofa'r Cambrian, Cwm Clydach, Tonypandy CF40 2XX

Cyswllt: Marc Jones - Swyddog Gwasanaethau Democrataidd 01443 424102

Eitemau

Rhif

eitem

YMDDIHEURIADAU AM ABSENOLDEB

Cofnodion:

An apology for absence was received from County Borough Councillor

S.Rees-Owen

DATGAN BUDDIANT

Derbyn datganiadau o fuddiannau personol gan Aelodau, yn unol â gofynion y Cod Ymddygiad.

Noder:

1. Mae gofyn i Aelodau ddatgan rhif a phwnc yr agendwm mae eu buddiant yn ymwneud ag ef a mynegi natur y buddiant personol hwnnw; a

2. Lle bo Aelodau'n ymneilltuo o'r cyfarfod o ganlyniad i ddatgelu buddiant sy'n rhagfarnu, mae rhaid iddyn nhw roi gwybod i'r Cadeirydd pan fyddan nhw'n gadael.

Cofnodion:

In accordance with the Council’s Code of Conduct, there were no declarations made pertaining to the agenda.

ETHOL CADEIRYDD

Ethol Cadeirydd Pwyllgor Penodi Llywodraethwyr yr Awdurdod Addysg Lleol ar gyfer blwyddyn 2019-20 y Cyngor.

Cofnodion:

RESOLVED to elect County Borough Councillor J. Rosser as Chair of the Local Education Authority Governors (Appointments) Committee for the 2019-20 municipal year.

ETHOL IS-GADEIRYDD

Penodi Is-gadeirydd Pwyllgor Penodi Llywodraethwyr yr Awdurdod Addysg Lleol ar gyfer blwyddyn 2019-20 y Cyngor.

Cofnodion:

RESOLVED to appoint County Borough Councillor J. Brencher as Vice-Chair of the Local Education Authority Governors (Appointments) Committee for the 2019 – 20 municipal year.

COFNODION PDF 137 KB

Derbyn y cofnodion o gyfarfod blaenorol Pwyllgor Penodi Llywodraethwyr yr Awdurdod Addysg Lleol a gafodd ei gynnal ar 20 Mawrth 2019.

Cofnodion:

It was RESOLVED to approve the minutes of the XXXX as an accurate reflection of the meeting.

TRAFOD CADARNHAU'R CYNNIG ISOD YN BENDERFYNIAD

“Bod y cyfarfod hwn yn cadw aelodau o'r wasg ac aelodau o'r cyhoedd allan o ystafell y cyfarfod, dan Adran 100A(4) o Ddeddf Llywodraeth Leol 1972, yn ystod trafod yr agendwm nesaf, ar y sail y byddai'n debygol o olygu datgelu gwybodaeth eithriedig yn ôl diffiniad Paragraff 12 o Atodlen 12A o'r Ddeddf.”

Cofnodion:

RESOLVED that the press and public be excluded from the meeting under Section 100A (4) of the Local Government Act 1972 for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 13 of Schedule 12A of the Local Government Act (as amended), namely, information relating to a particular individual. Transparency in the conduct of Local Authority business is desirable, however, personal data relating to the conduct and capabilities of individuals will be discussed and considered. Consequently, it is considered the public interest in maintaining the exemption outweighs and the public interest in disclosing information.

CYNNIG I DDISWYDDO LLYWODRAETHWR YR AWDURDOD ADDYSG LLEOL

Gweld y rhesymau pam eitem 7. yn gyfyngedig

Rhoi gwybod i'r Aelodau am y cynnig i ddiswyddo Llywodraethwr yr Awdurdod Addysg Lleol a cheisio dod i benderfyniad.

Cofnodion:

The School Organisation and Governance Team Leaderinformed Members that a letter of resignation has been received from the applicant, and therefore, no further business is required.

CAIS AR GYFER PENODI LLYWODRAETHWYR YR AWDURDOD ADDYSG LLEOL

Gweld y rhesymau pam eitem 8. yn gyfyngedig

Ystyried ceisiadau ar gyfer penodi Llywodraethwyr yr Awdurdod Addysg Lleol

Cofnodion:

In her report, the School Organisation and Governance Team Leaderadvised the Committee of applications received for Local Education Authority governorships.

In addition to the applications listed in the report, five late applications for governorships were circulated for consideration.

Following consideration of the applications before them, Members RESOLVED that the following persons be appointed as Local Education Authority Governors, as set out below:

SCHOOL	GOVERNOR	EFFECTIVE DATE
Aberdare Park Primary	Mrs D Hoffland	30^th September 2019
Abernant Primary	Mrs June Landeg	9^th July 2019
Blaengwawr Primary	CBC L De’ Vet	24^th September 2019
Caegarw Primary	CBC P Jarman	24^th September 2019
Coedpenmaen Primary	CBC M Powell	24^th September 2019
Cwmdar Primary	Mr W Daniel	24^th September 2019
Darren Park Primary	Mr R Maddox	24^th September 2019
Ffynnon Taf Primary	Mrs Megan Jones	28^th June 2019
Hendreforgan Primary	Mr A Warren	24^th September 2019
Hendreforgan Primary	Mrs B Griffiths	24^th September 2019
Heol-Y-Celyn Primary	CBC M Webber	17^th September 2019
Llanhari Primary	Mr B Pick	24^th May 2019
Llantrisant Primary	Mrs M Phillips	24^th May 2019
Llwydcoed Primary	Mrs A Hosgood	28^th June 2019
Llwydcoed Primary	Mrs S Evans	24^th September 2019
Maesybryn Primary	Mrs B Channon	24^th May 2019
Miskin Primary	Mrs J Ward	24^th September 2019
Oaklands Primary	Miss H Wagner	24^th September 2019
Penderyn Primary	CBC G Thomas	24^th September 2019
Perthcelyn Primary	Mrs J Ward	24^th September 2019
Pontrhondda Primary	Mrs V Mumford	5^th May 2019
Pontyclun Primary	CBC M Griffiths	24^th May 2019
Pontygwaith Primary	CBC R Bevan	24^th May 2019
Rhigos Primary	CBC G Thomas	6^th July 2019
Tonysguboriau Primary	Mr J Woodington	17^th September 2019
Treorchy Primary	Mrs M Williams	24^th May 2019
Tylorstown Primary	CBC M Adams	24^th September 2019
Ynyshir Primary	Mrs E Jones	24^th May 2019
Ynyshir Primary	Mr P Privett	24^th May 2019
YGG Bodringallt	Mrs L Llewellyn	24^th September 2019
YGG Pontsionnorton	Mr R Davies	9^th July 2019
YGG Tonyrefail	Mrs B Griffiths	24^th May 2019
YGG Ynyswen	Mr D Morris	24^th September 2019
Hawthorn High School	CBC S Powderhill	24^th September 2019
Mountain Ash Comprehensive	Mr H Milton	24^th September 2019
Porth Community School	Mr L Hole	24^th May 2019
Ysgol Garth Owlg	CBC G Stacey	24^th May 2019
Ysgol Garth Owlg	Mr R Butler	24^th May 2019
Ysgol Garth Owlg	Ms J Barton	24^th May 2019
Ysgol Garth Owlg	Mrs A Harden	24^th May 2019
Ysgol Garth Owlg	Mrs S Thomas	24^th May 2019

(Note: Having earlier declared a personal and prejudicial interest in the matter County Borough Councillor M. Powell left the meeting for the Appointment of the Governors at Coedpenmaen Primary).