Agenda

ERW Joint Committee (replaced by Y Partneriaeth) - 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 150 KB
5.	MATTERS ARISING FROM THE MINUTES
6.	CORRESPONDENCE PDF 128 KB Additional documents: Appendix 1 , item 6. PDF 617 KB Appendix 2 , item 6. PDF 627 KB Appendix 3 , item 6. PDF 486 KB Appendix 4 , item 6. PDF 512 KB Appendix 5 , item 6. PDF 490 KB Appendix 6 , item 6. PDF 303 KB
7.	APPOINTMENT OF LEAD DIRECTOR PDF 119 KB
8.	ERW FOOTPRINT DISCUSSION PDF 136 KB Additional documents: Report , item 8. PDF 330 KB
9.	ERW GOVERNANCE STRUCTURE PDF 402 KB
10.	INTERIM MD UPDATE PDF 123 KB Additional documents: Report , item 10. PDF 2 MB
11.	FINANCE UPDATE 2019/20 PDF 151 KB Additional documents: Report , item 11. PDF 1003 KB Appendix 1 , item 11. PDF 224 KB Appendix 2 , item 11. PDF 47 KB Appendix 3 , item 11. PDF 442 KB Appendix 4 , item 11. PDF 700 KB There are a further 3 documents.View the full list of documents for item 11.
12.	BUDGET 2020/21 PDF 158 KB Additional documents: Report , item 12. PDF 918 KB
13.	ARRANGEMENTS FOR SCHOOLS RECEIVING ADDITIONAL SUPPORT PDF 122 KB Additional documents: Report , item 13. PDF 1 MB
14.	RISK REGISTER PDF 119 KB Additional documents: Report , item 14. PDF 279 KB
15.	PRE-DECISION PROTOCOL PDF 127 KB
16.	FORWARD WORK PROGRAMME PDF 120 KB Additional documents: Report , item 16. PDF 23 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
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	EXCLUSION OF THE PUBLIC THE REPORTS RELATING TO THE FOLLOWING ITEM ARE NOT FOR PUBLICATION AS THEY CONTAIN EXEMPT INFORMATION AS DEFINED IN PARAGRAPH 12, 13, 14 & 15 OF PART 4 OF SCHEDULE 12A TO THE LOCAL GOVERNMENT ACT 1972 AS AMENDED BY THE LOCAL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 View the reasons why item 19. is restricted