Agenda

Venue: Virtual

Contact: Jess Daniel - Democratic Services 

Items
No. Item

1.

Declaration of Interest

To receive disclosures of personal interest from Members in accordance with the Code of Conduct

 

Note:

 

1.     Members are requested to identify the item number and subject matter that their interest relates to and signify the nature of the personal interest: and

2.   Where Members withdraw from a meeting as a consequence of the disclosure of a prejudicial interest they must notify the Chairman when they leave.

 

2.

Minutes pdf icon PDF 131 KB

To approve as an accurate record the minutes of the meeting of the

Central South Consortium Joint Education Service Joint Committee held

on 15th July 2021.

3.

Report of Audit Wales - Audit of the Financial Statement pdf icon PDF 821 KB

To consider the report of the Wales Audit Office

 

4.

Statement of Accounts for the Financial Year Ended 31 March 2021 pdf icon PDF 303 KB

To consider the report of the Treasurer

 

Additional documents:

5.

Budget Report 2021-2022 pdf icon PDF 403 KB

To receive an update from the Treasurer

 

6.

Accountability & Improvement Framework pdf icon PDF 215 KB

To receive an update and presentation from the Assistant Director Partnership & Improvement

7.

Central South Consortium Legal Agreement pdf icon PDF 208 KB

To consider a report of the Managing Director

8.

Central South Consortium Business Plan Summer Progress Report pdf icon PDF 1 MB

To consider a report of the Deputy Managing Director

9.

Central South Consortium as a Learning Organisation pdf icon PDF 1 MB

To consider a report of the Managing Director

10.

To consider passing the under-mentioned resolution:

“That press and public be excluded from the meeting under Section 100A of the Local Government Act 1972 (as amended) for the following items of business on the grounds that it involves disclosure of exempt information as defined in Paragraph 14 of Part 4 of Schedule 12A of the Act”

 

To consider any items which the Chairman by reason of special circumstances is of the opinion should be considered at the meeting as a matter of urgency.

 

11.

Central South Consortium Risk Register

To receive a report from the Deputy Managing Director of the Central South Consortium

 

12.

Urgent Business

To consider any items, which the Chairman, by reason of special circumstances, is of the opinion should be considered at the meeting as a matter of urgency