Agenda and draft minutes

Standing Advisory Council for Religion, Values and Ethics (SAC) - Wednesday, 12th June, 2024 3.00 pm

Venue: Council Chamber, County Hall, The Rhadyr, Usk with remote attendance

Contact: Democratic Services

Items
No.	Item
1.	Confirmation of the appointment by Council of the Cabinet Member for Education as Chair of SAC Minutes: The appointment by Council of the Cabinet Member for Education as Chair was noted.
2.	Appointment of Vice Chair Minutes: We appointed County Councillor Louise Brown as Vice-Chair.
3.	Declarations of Interest Minutes: None received.
4.	To note the record of previous meetings: PDF 157 KB 13^th March 2024 4^th June 2024 (Recruitment Panel) Additional documents: Minutes Public Pack, 04/06/2024 Standing Advisory Council for Religion, Values and Ethics (SAC) , item 4. PDF 15 KB Minutes: The record was confirmed as accurate for the following meetings: · 13^th March 2024. · 4^th June 2024 (Recruitment Panel).
5.	Membership PDF 282 KB 1. Current Membership (attached) 2. Update on Teacher Representation (Sharon Randall-Smith) 3. Report of the Recruitment Panel – 4^th June 2024 Minutes: The appointment of new members to the Standing Advisory Council for Religion, Values and Ethics (SAC) was discussed. It was noted that two applications for Non-Religious Philosophical Convictions and Free Church Council vacancies had been approved and that the recommendations will be presented to Full Council for formal appointment.
6.	EAS and Central Consortium Resources (Hayley Jones) Minutes: We received an update by the RVE Advisor regarding the EAS and the Central Consortium Resources. We resolved that the RVE Advisor distributes the bilingual Power Points and recordings of the Professional Learning Sessions to Democratic Services to be circulated to SAC members.
7.	WASACRE Business PDF 170 KB 1. WASACRE AGM Agenda 2. WASACRE draft AGM minutes – 19^th June 2023 3. Nominations for WASACRE Executive Committee 2024 election for information only. 4. Draft Minutes – 5^th March 2024 5. Autumn Term WASACRE meeting: Monmouthshire County Council to host Additional documents: CYMRAEG DRAFT WASACRE AGM minutes 19th June 2023 (1) , item 7. PDF 286 KB DRAFT WASACRE AGM minutes 19th June 2023 , item 7. PDF 296 KB Nominees for Executive Committee Elections 2024 , item 7. PDF 431 KB 05.03.2024 English DRAFT WASACRE Main meeting minutes March 2024 Main , item 7. PDF 516 KB 05.03.2024 CYMRAEG DRAFT WASACRE Main meeting minutes March 2024__ Main - , item 7. PDF 430 KB Minutes: We received and noted the following WASACRE Business: · WASACRE AGM Agenda. · WASACRE draft AGM minutes – 19^th June 2023. · Nominations for WASACRE Executive Committee Election (Information only). · Autumn Term WASACRE Meeting: Monmouthshire County Council to host. In doing so, the following points were noted: · Monmouthshire County Council will host the Autumn term WASACRE Meeting and preparations for this are progressing. · It is anticipated that a Monmouthshire School will be invited to share good practice. · The Autumn Term WASACRE Meeting will be held fully remotely via Zoom to support the Welsh translation.
8.	Any Other Business Minutes: None.
9.	Dates of Meetings 2024/25 11^th September 2024 18^th December 2024 19^th March 2025 Minutes: The following dates were confirmed: · 11^th September 2024. · 18^th December 2024. · 19^th March 2025.