Agenda

ERW Joint Committee (replaced by Y Partneriaeth) - Friday, 1st December, 2017 2.00 pm

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

Contact: Martin S. Davies 01267 224059

Items
No.	Item
1.	APOLOGIES FOR ABSENCE
2.	DECLARATIONS OF PERSONAL INTERESTS
3.	MINUTES - 21ST SEPTEMBER 2017. PDF 135 KB
4.	RISK REGISTER PDF 119 KB Additional documents: REPORT , item 4. PDF 532 KB
5.	LETTER FROM SCRUTINY PDF 119 KB Additional documents: Letter , item 5. PDF 130 KB
6.	ERW FINANCIAL UPDATE - QUARTER 2 2017-18 PDF 130 KB Additional documents: REPORT , item 6. PDF 503 KB Appendix , item 6. PDF 41 KB
7.	ESTYN BRIEFING PDF 121 KB Additional documents: REPORT , item 7. PDF 50 KB
8.	ERW CODE OF CORPORATE GOVERNANCE PDF 122 KB Additional documents: APPENDIX 1 , item 8. PDF 185 KB APPENDIX 2 , item 8. PDF 531 KB APPENDIX 3 , item 8. PDF 145 KB APPENDIX 4 , item 8. PDF 269 KB APPENDIX 5 , item 8. PDF 636 KB
9.	ERW REVIEW (VERBAL)
10.	ERW CONSORTIUM INTERNAL AUDIT WORK PROGRAMME 2017-18 PDF 119 KB Additional documents: REPORT , item 10. PDF 64 KB
11.	OFFICE SPACE PDF 127 KB Additional documents: REPORT , item 11. PDF 99 KB
12.	ERW LEAD CHIEF EXECUTIVE AND ERW LEAD DIRECTOR PDF 121 KB
13.	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