Agenda

ERW Joint Committee
Wednesday, 3rd April, 2019 10.00 am

Venue: Y Llwyfan, College Road, Carmarthen. View directions

Contact: Jessica Laimann  01267 224178

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

DECLARATIONS OF PERSONAL INTERESTS

3.

BUSINESS PLAN 2019-2020 pdf icon PDF 132 KB

Additional documents:

4.

FINANCES FOR 2019-2020 pdf icon PDF 135 KB

Additional documents:

5.

EXCLUSION OF THE PUBLIC

THE REPORTS RELATING TO THE FOLLOWING ITEMS ARE NOT FOR PUBLICATION AS THEY CONTAIN EXEMPT INFORMATION AS DEFINED IN PARAGRAPHS 13 AND 15 OF PART 4 OF SCHEDULE 12A TO THE LOCAL GOVERNMENT ACT 1972 AS AMENDED BY THE LOCAL GOVERNMENT (ACCESS TO INFORMATION) (VARIATION) (WALES) ORDER 2007. IF, FOLLOWING THE APPLICATION OF THE PUBLIC INTEREST TEST, THE JOINT COMMITTEE RESOLVES PURSUANT TO THE ACT TO CONSIDER THESE ITEMS IN PRIVATE, THE PUBLIC WILL BE EXCLUDED FROM THE MEETING DURING SUCH CONSIDERATION.

6.

FINANCIAL STAFFING INFORMATION

7.

APPOINTING LEAD DIRECTOR AND TEMPORARY LEAD CHIEF EXECUTIVE pdf icon PDF 121 KB

8.

ANY OTHER ITEMS OF BUSINESS THAT BY REASONS OF SPECIAL CIRCUMSTANCES THE CHAIR DECIDES SHOULD BE CONSIDERED AS A MATTER OF URGENCY PURSUANT TO SECTION 100(4)(B) OF THE LOCAL GOVERNMENT ACT 1972