Agenda

Venue: Virtual

Contact: Tracy Watson - Senior Democratic & Scrutiny Officer  07747 485567

Items
No. Item

1.

Declaration of Interest

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

 

Note:

 

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

 

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

2.

Minutes pdf icon PDF 137 KB

3.

Statement of Accounts for the Financial Year Ended 31st March 2022 pdf icon PDF 153 KB

To consider the report of the Treasurer.

Additional documents:

4.

Report of Audit Wales - Audit of the Financial Statement pdf icon PDF 876 KB

To consider the report of the Wales Audit Office.

5.

Budget Report 2022-2023 pdf icon PDF 221 KB

To receive an update from the Treasurer.

6.

CSC Annual Business Plan Report pdf icon PDF 99 KB

To consider the Reports from the Deputy Managing Director.

Additional documents:

7.

CSC Annual Monitoring and Reporting Cycle, 22-23 pdf icon PDF 247 KB

To consider the proposal from the Deputy Managing Director.

8.

Members' (CSC) Information pdf icon PDF 137 KB

To receive a Members’ Induction Booklet, presented by the Managing Director and Deputy Managing Director, including ratification of CSC’s documentation.

Additional documents:

9.

Members' CSC Engagement Session Dates, 22-23 pdf icon PDF 141 KB

Consider the frequency of future CSC-led Members’ Induction sessions, and CSC’s next proposed date of Thursday, 20th October 2022, 9.30am-11.30am (remote).

10.

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.