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Venue: King's Church, Somer's Road, Portsmouth PO5 4AQ (in the Small Hall)
Contact: Joanne Wildsmith (023) 9283 4057 Email: joanne.wildsmith@portsmouthcc.gov.uk
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Welcome and Introductions |
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Apologies for Absence |
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Moment for Quiet Reflection Revd Sam Duddles to lead. |
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Membership update To note the resignation of Major Teresa Everett, Salvation Army (Group A) and the forthcoming resignation of Sarah Sadler (Group C) from July 2019.
Councillor Tom Coles has been appointed by Portsmouth City Council as one of the 2 elected members for Group D (with Councillor Suzy Horton).
To note the appointment of Debbie Lucas (Group C, Secondary Rep).
Ryan Brent is no longer a PCC representative but is eligible for invitation as a co-opted member of SACRE should the SACRE wish to make this appointment.
As there have been several changes to membership over the last year Patricia Hannam, the Professional Adviser, is considering running a training session in Portsmouth.
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Declaration of Members' Interests Members are asked to identify any pecuniary, prejudicial or personal interests on any matters on the agenda.
Note: Should any indication of an interest arise during the meeting, members are asked to declare at that time, as soon as is practicable. |
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Minutes of the Previous meeting held on 20 March 2019 PDF 155 KB RECOMMENDED the SACRE agrees the minutes of the previous meeting held 20 March 2019 as a correct record. |
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Matters Arising from the minutes Members may raise any matters from the minutes that are not otherwise identified on the agenda. |
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Brief updates or notification of items to be brought to a future meeting |
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Monitoring Group Report PDF 87 KB To receive the report from the meeting held on 20 May 2019.
RECOMMENDED that SACRE notes the findings of the monitoring group meeting. |
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To receive the report regarding the Commission on RE including feedback from meeting held 13 June 2019.
RECOMMENDED that SACRE receive the report on the Commission on RE and consider a mechanism for co-opting a Governor and ITE representative to SACRE
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Election of Chair Former Councillor Ryan Brent and Councillor Suzy Horton were elected as Chair and Vice-Chair respectively at the summer term meeting held on 13 July 2017 for a 2 year period. These periods of office are therefore up for renewal by the next meeting.
Consideration should therefore be given of nominations for these positions and the timing of the election.
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Date and venue of the next meeting To note the previously agreed dates at 4.30pm:
• Wednesday 20th November - at a school if possible • Wednesday 18th March 2020 - Civic Offices |