Agenda, decisions and minutes

It was agreed that Cllr Nia Jenkins be Chairperson of the meeting.

The Chair welcomed everyone to the meeting,

No declarations of interest were received.

That the minutes of the Education, Skills and Wellbeing Cabinet Board for the 16^th and 24^th March 2023 be approved as an accurate account.

That the 2022/23 Education, Skills and Wellbeing Cabinet Board Forward Work Programme be noted.

Officers were reminded that details noted within the Forward Work Programme were the last for the current civic year 2022/23. Democratic Services Officers would be in contact to discuss items for the year 2023/24 following the Annual Meeting of Council scheduled May 2023.

Questions must be submitted in writing to Democratic Services, democratic.services@npt.gov.uk no later than noon on the working day prior to the meeting.  Questions must relate to items on the agenda.  Questions will be dealt with in a 10 minute period.

There were no questions received.

That having due regard to Appendix A of the circulated report permission be granted to consult for the proposed 2025/2026 school term dates.

Decision:

That having due regard to Appendix A of the circulated report permission be granted to consult for the proposed 2025/2026 school term dates.

Reason for Decision:

To enable the Authority to meet its statutory duties.

Implementation of Decision:

The decision will be implemented after the three-day call-in period, which ended 9.00am, Monday 17^th April 2023.

Consultation:

Consultation will be undertaken with governing bodies, trade union representatives and other admission authorities including those in the relevant area.

That having due regard to the circulated report;

1.   Approval be granted that an application be submitted to the Charity Commission of a charitable scheme for the disposal of the proceeds of the sale of the former Glanafan Comprehensive School land.

2.   Approval be granted for the proceeds to be spent on a scheme that supports teaching and learning in the 21^st Century.

3.   Approval be granted for the fund to be freed from restrictions in respect to expenditure of any capital that applies, resolved under the Section 282 of the Charities Act 2011.

4.   Approval be granted for the sale of the proceeds to be invested under the Section 280 of the Charities Act 2011.

5.   That the approved decisions comply with legislative requirements of the sale of the site.

Decision:

That having due regard to the circulated report.

1.   Approval be granted that an application be submitted to the Charity Commission of a charitable scheme for the disposal of the proceeds of the sale of the former Glanafan Comprehensive School land.

2.   Approval be granted for the proceeds to be spent on a scheme that supports teaching and learning in the 21^st Century.

3.   Approval be granted for the fund to be freed from restrictions in respect to expenditure of any capital that applies, resolved under the Section 282 of the Charities Act 2011.

4.   Approval be granted for the sale of the proceeds to be invested under the Section 280 of the Charities Act 2011.

Reason for Decision:

To comply with the legislative requirements to enable the proceeds of the sale of the site of the former Glanafan Comprehensive School.

Implementation of Decision:

The decision will be implemented after the three-day call-in period, which ended 9.00am, Monday 17^th April 2023.

Consultation:

Following approval, the Charities Commission may require consultation to be undertaken.

That the report be noted for information.

Decision:

That the report be noted for information.

That the report be noted for information.

Decision:

That the report be noted for information.

That the report be noted for information.

Decision:

That the report be noted for information.

That the report be noted for information.

Decision:

That the report be noted for information.

Any urgent items (whether public or exempt) at the discretion of the Chairperson pursuant to Regulation 5(4)(b) of Statutory Instrument 2001 No. 2290 (as amended).

There were none.