Agenda

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.

To approve as an accurate record, the minutes of the meeting of the Central South Consortium Joint Education Service Joint Committee held on 11^th June 2024.

To receive an update from Audit Wales.

To receive an update from the Treasurer.

·       Appendix 1 Statement of Accounts 2023-24

·       Appendix 2: Letter of Representation 2023-24

To receive a report from the Treasurer.

To receive a report from the Acting Managing Director regarding the internal audit reports in relation to the following grant awards of funding for 2023/2024:

·       Regional Consortia Grant

·       Pupil Development Grant

To receive a presentation from Coedylan Primary School (RCT).

To receive a report and presentation from the Acting Managing Director following the publication of Welsh Government Guidance on the School Improvement Partnership Programme (SIPP).

To receive a report from the Acting Managing Director regarding the CSC Business Plan for 2024/2025.

To receive the updated information booklet for 2024 – 2025.

To receive a report from the Acting Managing Director.

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.