Agenda

(12/02/2020), ERW Joint Committee
Friday, 14th February, 2020 10.00 am, POSTPONED

Contact: Jessica Laimann 

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

DECLARATIONS OF PERSONAL INTERESTS

3.

TO SIGN AS A CORRECT RECORD THE MINUTES OF THE MEETING OF THE JOINT COMMITTEE HELD ON THE 9TH DECEMBER 2019 pdf icon PDF 262 KB

4.

MATTERS ARISING FROM THE MINUTES

5.

CORRESPONDENCE pdf icon PDF 146 KB

Additional documents:

6.

APPOINTMENT OF LEAD DIRECTOR pdf icon PDF 130 KB

7.

ERW FOOTPRINT DISCUSSION pdf icon PDF 248 KB

Additional documents:

8.

ERW GOVERNANCE STRUCTURE pdf icon PDF 793 KB

9.

INTERIM MD UPDATE pdf icon PDF 151 KB

Additional documents:

10.

FINANCE UPDATE 2019-20 pdf icon PDF 166 KB

(Report to follow, subject to consultation with the Monitoring Officer.)

11.

BUDGET 2020-21 pdf icon PDF 166 KB

(Report to follow, subject to consultation with the Monitoring Officer.)

12.

ARRANGEMENTS FOR SCHOOLS RECEIVING ADDITIONAL SUPPORT pdf icon PDF 242 KB

Additional documents:

13.

RISK REGISTER pdf icon PDF 135 KB

Additional documents:

14.

PRE-DECISION PROTOCOL pdf icon PDF 250 KB

15.

FORWARD WORK PROGRAMME pdf icon PDF 222 KB

Additional documents:

16.

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

17.

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THE REPORTS RELATING TO THE FOLLOWING ITEM ARE NOT FOR PUBLICATION AS THEY CONTAIN EXEMPT INFORMATION AS DEFINED IN PARAGRAPH 12 OF PART 4 OF SCHEDULE 12A TO THE LOCAL GOVERNMENT ACT 1972 AS AMENDED BY THE LOCAL GOVERNMENT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

18.

HR REPORT