Agenda

ERW Joint Committee (replaced by Y Partneriaeth) - Monday, 17th July, 2017 2.00 pm

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

Items
No.	Item
1.	APPOINTMENT OF CHAIR AND VICE-CHAIR
2.	APOLOGIES FOR ABSENCE
3.	DECLARATIONS OF PERSONAL INTERESTS
4.	MINUTES - 20TH FEBRUARY 2017 PDF 235 KB
5.	RISK REGISTER PDF 153 KB Additional documents: Report 1 , item 5. PDF 116 KB Report 2 , item 5. PDF 323 KB Report 3 , item 5. PDF 290 KB Report 4 , item 5. PDF 324 KB Report 5 , item 5. PDF 328 KB There are a further 4 documents.View the full list of documents for item 5.
6.	LEAD DIRECTOR AND MANAGING DIRECTOR UPDATE PDF 165 KB
7.	LETTER FROM SCRUTINY PDF 151 KB Additional documents: Report , item 7. PDF 26 KB
8.	ERW STATEMENT OF ACCOUNTS FOR 2016-17 PDF 153 KB Additional documents: Report , item 8. PDF 745 KB
9.	ERW FINANCIAL UPDATE - QUARTER 1 2017-18 PDF 153 KB Additional documents: Report , item 9. PDF 795 KB Appendix , item 9. PDF 175 KB
10.	ERW CONSORTIUM HEAD OF INTERNAL AUDIT ANNUAL ASSURANCE OPINION 2016-17 PDF 134 KB Additional documents: Report , item 10. PDF 195 KB
11.	ERW CONSORTIUM ANNUAL GOVERNANCE STATEMENT 2016-17 PDF 152 KB Additional documents: Report , item 11. PDF 1 MB
12.	ERW CONSORTIUM INTERNAL AUDIT REPORT 2016-17 PDF 133 KB Additional documents: Report , item 12. PDF 515 KB
13.	REGIONAL CODE OF CORPORATE GOVERNANCE PDF 151 KB Additional documents: Report , item 13. PDF 717 KB
14.	VALUE FOR MONEY PDF 167 KB Additional documents: Report 1 , item 14. PDF 196 KB Report 2 , item 14. PDF 204 KB
15.	HEADTEACHERS EVALUATION REPORT PDF 238 KB Additional documents: Report , item 15. PDF 874 KB
16.	CLUSTER MODEL PDF 258 KB Additional documents: Report , item 16. PDF 854 KB
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