Agenda

ERW Joint Committee
Monday, 9th December, 2019 10.00 am

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

Contact: Jessica Laimann 

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

DECLARATIONS OF PERSONAL INTERESTS

3.

MINUTES - 8TH NOVEMBER 2019 pdf icon PDF 225 KB

4.

MATTERS ARISING FROM THE MINUTES

5.

CORRESPONDENCE pdf icon PDF 130 KB

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6.

REVIEW AND REFORM UPDATE pdf icon PDF 229 KB

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7.

ERW FINANCIAL UPDATE - QUARTER 3 2019-20 pdf icon PDF 225 KB

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8.

RISK REGISTER pdf icon PDF 258 KB

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9.

KS4 PERFORMANCE AND POLICY CHANGE pdf icon PDF 244 KB

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10.

SECONDARY SUPPORT AND SCHOOLS RECEIVING ADDITIONAL SUPPORT pdf icon PDF 227 KB

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11.

INTERNAL AUDIT WORK PROGRAMME 2019-20 pdf icon PDF 152 KB

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12.

FEEDBACK FROM REGIONAL EVALUATION AND IMPROVEMENT SESSION pdf icon PDF 150 KB

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13.

ERW INTERNAL AUDIT INVESTIGATION INTO THE LEADERS OF LEARNING PROGRAMME pdf icon PDF 252 KB

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14.

ANY OTHER ITEMS OF BUSINESS

15.

EXCLUSION OF THE PUBLIC

THE REPORTS RELATING TO THE FOLLOWING ITEMS ARE NOT FOR

PUBLICATION AS THEY CONTAIN EXEMPT INFORMATION AS

DEFINED IN PARAGRAPH 13 & 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

16.

ERW FINANCIAL AND FUNDING MODEL FOR 2020-21

17.

APPOINTMENT OF ERW MANAGING DIRECTOR

18.

ERW INTERNAL AUDIT INVESTIGATION INTO THE LEADERS OF LEARNING PROGRAMME (NOTES OF MEETINGS)