Meeting documents

Appointments and Disciplinary Committee
Thursday, 30th August, 2007 5.30 pm

Place:
Committee Room, Civic Centre, Southend-on-Sea
 

Attendance Details

ItemDescriptionResolution
Part I
378 Apologies and substitutions.
Apologies for absence were received from Councillors Mrs Carr, Dandridge, Longley and Mrs Salter (substitute: Cllr Kelly).
379 Declarations of interest.
There were no declarations of interest at this meeting.
380 Minutes of the Meeting held on Wednesday, 7th February, 2007
Resolved:

That the minutes of this meeting be confirmed and signed as a correct record.
381 Minutes of the Meeting held on Wednesday, 21st February, 2007
Resolved:

That the minutes of this meeting be confirmed and signed as a correct record.
382 Minutes of the Meeting held on Tuesday, 27th February, 2007
Resolved:

That the minutes of this meeting be confirmed and signed as a correct record.
383 Minutes of the Meeting held on Thursday, 1st March, 2007
Resolved:

That the minutes of this meeting be confirmed and signed as a correct record.
384 Minutes of the Meeting held on Monday, 5th March, 2007
Resolved:

That the minutes of this meeting be confirmed and signed as a correct record.
385 Minutes of the Meeting held on Friday, 9th March, 2007
Resolved:

That the minutes of this meeting be confirmed and signed as a correct record.
386 Minutes of the Meeting held on Wednesday, 14th March, 2007
Resolved:

That the minutes of this meeting be confirmed and signed as a correct record.
387 Minutes of the Meeting held on Friday, 16th March, 2007
Resolved:

That the minutes of this meeting be confirmed and signed as a correct record.
388 Minutes of the Meeting held on Monday, 16th April, 2007
Resolved:

That the minutes of this meeting be confirmed and signed as a correct record.
389 Minutes of the Meeting held on Monday, 14th May, 2007
Resolved:

That the minutes of this meeting be confirmed and signed as a correct record.
390 Minutes of the Meeting held on Monday, 4th June, 2007
Resolved:

That the minutes of this meeting be confirmed and signed as a correct record.
391 Exclusion of the Public.
Resolved:

That, under Section 100 (A)(4) of the Local Government Act 1972, the public be excluded from the meeting for the items of business set out below on the grounds that they involve the likely disclosure of exempt information as defined in Part 1 of Schedule 12A to the Act, and that the public interest in maintaining the exemption outweighs the public interest in disclosing the information.
Part II(Confidential)
392 Appointment to School Governing Bodies
  • (Attachment: 12)Report of Corporate Director Children & Learning
  • (Attachment: 13)Page 1 - Supporting Documentation
  • (Attachment: 14)Page 2 - Supporting Documentation
  • (Attachment: 15)Page 4 - Supporting Documentation
The Committee received a report of the Corporate Director Children & Learning which informed Members of vacancies for Local Authority Appointments to School Governing Bodies and of the nominations received for consideration. A revised Appendix 2 to the report was presented at the meeting.

Resolved:

1. That the following persons be appointed to vacancies on the governing bodies indicated:

Pastor (Dr) A Popoola - Priory Special School

Mr G Prior - Hinguar Primary School

2. That the following persons be appointed to vacancies, caused by governors nearing or reaching the end of their term of office, on the governing bodies indicated:

Mr P Sedgewick - Fairways
Cllr D Norman - Milton Hall
Mr G Caplan, Mr P Green and Mr A Fox - Richmond Avenue
Mr H Briggs - Westcliff High School for Boys

3. That the following persons be appointed to fill vacancies, caused by the adoption of new Instruments of Government, on the governing bodies indicated:

Cllr Mrs Horrigan MBE and Cllr Mrs Roast - Eastwood Primary
Mr B Haken - Priory
Mr K Davies and Mr F Hartle - The St Christopher.
Cllr Jarvis - Thorpedene Infant
17.30/17.40

Attendance Details

Present:
Councillor Holdcroft (Chairman)
Councillors Lamb (Vice-Chairman) and *Kelly

*Substitute in accordance with Council Procedure Rule 31.2
In attendance:
R Harris

 

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