Agenda

Contact: Jess Daniel  Email: CouncilBusiness@rctcbc.gov.uk

Media

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 148 KB

3.

REPORT OF AUDIT WALES - AUDIT PLAN 2022/23 pdf icon PDF 772 KB

To receive a report from the Wales Audit Office outlining the audit schedule for 2022/23

 

4.

REPORT OF AUDIT WALES - AUDIT OF THE FINANCIAL STATEMENTS pdf icon PDF 873 KB

To receive an update from the Wales Audit Office

 

5.

STATEMENT OF ACCOUNTS FOR FINANCIAL YEAR ENDED 31 MARCH 2023 pdf icon PDF 128 KB

To receive an update from the Treasurer

 

Additional documents:

6.

BUDGET REPORT 2023-2024 pdf icon PDF 178 KB

To receive an update from the Treasurer.

7.

REGIONAL AUDIT REPORT pdf icon PDF 130 KB

To receive an update from the Deputy Managing Director regarding:

 

  • Regional Consortia School Improvement Grant 2022-2023
  • Pupil Development Grant 2022-2023

 

Additional documents:

8.

CENTRAL SOUTH CONSORTIUM GRANTS REPORT - REGIONAL CONSORTIA GRANT 2023-2024 pdf icon PDF 174 KB

To receive an update from the Deputy Managing Director in relation to:

 

  • Regional Consortia Grant 2023-2024

 

Additional documents:

9.

CENTRAL SOUTH CONSORTIUM GRANTS REPORT - SIATER IAITH 2023-2024 pdf icon PDF 135 KB

To receive an update from the Deputy Managing Director in relation to:

 

·       Siarter Iaith 2023-2024

Additional documents:

10.

CENTRAL SOUTH CONSORTIUM GRANTS VARIATION REPORT - REGIONAL CONSORTIA GRANT 2023-2024 pdf icon PDF 188 KB

To receive an update from the Deputy Managing Director in relation to:

 

  • Regional Consortia Grant Variation 1 2023-2024

 

Additional documents:

11.

CENTRAL SOUTH CONSORTIUM ANNUAL MONITORING AND REPORTING CYCLE 2023-2024 pdf icon PDF 180 KB

To consider the proposal from the Deputy Managing Director.

12.

CENTRAL SOUTH CONSORTIUM FINANCIAL YEAR REPORT pdf icon PDF 125 KB

To receive a report from the Deputy Managing Director on the performance of CSC during the academic year 2022-2023.

Additional documents:

13.

CENTRAL SOUTH CONSORTIUM REGIONAL CURRICULUM FOR WALES REPORT pdf icon PDF 124 KB

To receive a report from the Assistant Director Curriculum & Professional Learning.

Additional documents:

14.

CENTRAL SOUTH CONSORTIUM RISK REGISTER pdf icon PDF 98 KB

To receive a report from the Managing Director.

Additional documents:

15.

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.