PART 10RESTRICTIONS ON PERSONS TAKING PART IN PROCEEDINGS OF THE GOVERNING BODY OR ITS COMMITTEES
Restrictions on persons taking part in proceedings72
1
In this regulation and in Schedule 10—
a
“relevant person” (“person perthnasol”) means a governor, a member of a committee who is not a governor, the head teacher of the federation or of a federated school (whether or not he or she is a governor) or any person appointed as clerk to the governing body or to a committee; and
b
any reference to “meeting of the federation or a federated school” (“cyfarfod o'r ffederasiwn neu ysgol ffederal”) is a reference to a meeting of the governing body or of a committee, including a selection panel established under the Staffing Regulations (as modified by Schedule 8).
2
Subject to paragraph (4), where—
a
in relation to any matter there may be a conflict between the interests of a relevant person and the interests of the governing body;
b
a fair hearing is required and there is any reasonable doubt about a relevant person’s ability to act impartially in relation to any matter; or
c
a relevant person has a pecuniary interest in any matter;
that person, if present at a meeting of the federation or a federated school at which the matter is the subject of consideration, must disclose his or her interest, withdraw from the meeting and not vote on the matter in question.
3
Nothing in this regulation or in Schedule 10 is to be construed as precluding—
a
the governing body, or a committee, from—
i
allowing a person who appears to them to be able to give evidence to attend any hearing conducted by them into any matter and to present his or her evidence; or
ii
hearing representations from a relevant person acting in a capacity other than that of a relevant person; or
b
a relevant person from entering into a contract with the governing body from which he or she is entitled to profit.
4
A person who is acting as the clerk to a meeting of the federation or a federated school is not required to withdraw from a meeting by this regulation or Schedule 10 unless his or her appointment to office, his or her remuneration, or disciplinary action against him or her is the subject of consideration, but if this regulation or Schedule 10 would have otherwise required him or her to withdraw, he or she may not act in any capacity other than that of a clerk.
5
Where there is any dispute as to whether a relevant person is required by this regulation, or by Schedule 10 to withdraw from a meeting of the federation or a federated school and not vote, that question is to be determined by the other governors present at the meeting.
6
Schedule 10 makes provision about pecuniary interests and other specified conflicts of interest.