Agenda and minutes

Apologies for absence received from Councillor Chris Davies, Amanda Jones, Sian Bernard-Henderson, Lee-anne McCarthy, Helen Price, Justine Jones, Lucy Draper, Mark Carrington, Ann Star and Sarah Bowen.

As there is no teacher representation in attendance, the Chair confirmed that the meeting is inquorate.

Although it has been confirmed that the meeting is inquorate, the Chair advised members that he has delegated authority to take such decisions as are appropriate.

The following items were discussed and agreed by the Chair and members of the committee in attendance:

·         Paula Webber (Consultant for Merthyr SACRE) be nominated by Merthyr SACRE to join the WASACRE Executive Committee.

·         Rev. Mark Prevett confirmed that he will be attending the summer WASACRE meeting in Anglesey on Friday, 6^th July 2018.    Agreed for Karen Vokes to send details through to other SACRE members.

·         Karen Vokes to advise committee members that the summer SACRE meeting will be held on Thursday, 14^th June 2018 at 3.45 pm at Merthyr Tydfil Civic Centre. 

Members are reminded of their personal responsibility to declare any personal and prejudicial interest in respect of matters contained in this agenda in accordance with the provisions of the Local Government and Finance Act 1992 relating to Council Tax, the Local Government Act 2000, the Council’s Constitution and the Members Code of Conduct

Note:

(a)  Members are reminded that they must identify the item number and subject matter that their interest relates to and signify the nature of the personal interest and

(b)  Where Members withdraw from a Meeting as a consequence of the disclosure of a prejudicial interest they must notify the Chair when they leave

To receive Minutes of the Meeting held 24 October 2017.

To receive a Presentation on this matter.

To receive an update

To consider the attached.

To consider the attached.

·         To receive and note Draft Minutes from WASACRE Meeting held 10 November 2017

·         To consider possible nominations from Merthyr Tydfil SACRE Members to join the WASACRE Executive Committee

·         To note the dates of future WASACRE Meetings and confirm representation at:

·         Spring – Swansea – Friday 9 March 2018 at the Civic Centre

·         Summer – Anglesey – Friday 6 July (Venue TBC)

·         Autumn 2018 – Vale of Glamorgan (TBC)

To consider the attached.

To confirm the date of the Summer SACRE Meeting as Wednesday 20 June 2018.