Agenda

ERW Joint Committee
Thursday, 19th March, 2020 1.00 pm, CANCELLED

Contact: Jessica Laimann 

Items
No. Item

1.

APPOINTMENT OF CHAIR

2.

APOLOGIES FOR ABSENCE

3.

DECLARATIONS OF PERSONAL INTERESTS

4.

TO SIGN AS A CORRECT RECORD THE MINUTES OF THE MEETING OF THE JOINT COMMITTEE HELD ON THE 9TH DECEMBER 2019 pdf icon PDF 150 KB

5.

MATTERS ARISING FROM THE MINUTES

6.

CORRESPONDENCE pdf icon PDF 128 KB

Additional documents:

7.

APPOINTMENT OF LEAD DIRECTOR pdf icon PDF 119 KB

8.

ERW FOOTPRINT DISCUSSION pdf icon PDF 136 KB

Additional documents:

9.

ERW GOVERNANCE STRUCTURE pdf icon PDF 402 KB

10.

INTERIM MD UPDATE pdf icon PDF 123 KB

Additional documents:

11.

FINANCE UPDATE 2019/20 pdf icon PDF 151 KB

Additional documents:

12.

BUDGET 2020/21 pdf icon PDF 158 KB

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13.

ARRANGEMENTS FOR SCHOOLS RECEIVING ADDITIONAL SUPPORT pdf icon PDF 122 KB

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14.

RISK REGISTER pdf icon PDF 119 KB

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15.

PRE-DECISION PROTOCOL pdf icon PDF 127 KB

16.

FORWARD WORK PROGRAMME pdf icon PDF 120 KB

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17.

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

18.

EXCLUSION OF THE PUBLIC

THE REPORTS RELATING TO THE FOLLOWING ITEM ARE NOT FOR PUBLICATION AS THEY CONTAIN EXEMPT INFORMATION AS DEFINED IN PARAGRAPH 12, 13, 14 & 15 OF PART 4 OF SCHEDULE 12A TO THE LOCAL GOVERNMENT ACT 1972 AS AMENDED BY THE LOCAL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.

19.

HR REPORT