Venue: Virtual Meeting
Contact: Einir Rh Davies 01286 679868
No. | Item |
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APOLOGIES To receive any apologies for absence. |
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DECLARATION OF PERSONAL INTEREST To receive any declaration of personal interest. |
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URGENT ITEMS To note any items that are a matter of urgency in the view of the Chairman for consideration. |
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MINUTES OF PREVIOUS MEETING The Chairman shall propose that the minutes of the previous meeting of this committee held on 15 February, 2023 be signed as the true record. |
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GwE FINAL ACCOUNTS 2022/23 - REVENUE OUT-TURN To update Joint Committee Members on the final financial review of GwE’ budget for the financial year 2022/23. The report also focuses
on the significant financial variances, with Appendix 1 containing the full financial information. Additional documents: Decision: To update
Joint Committee members on the final financial review of GwE's budget for 2022/23, noting the significant financial variances. |
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MEDIUM TERM FINANCIAL PLAN To present the revised Medium Term Financial Plan (MTFP) to the Joint Committee for approval. Additional documents: Decision: To accept the revised
Medium Term Financial Plan (MTFP) |
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GwE ANNUAL REPORT 2022-23 To present the GwE 2022-2023 Annual Report to the Joint Committee. Additional documents:
Decision: To accept the 2022-2023 GwE Annual Report and
consider arranging a workshop to discuss specific matters in more detail. |
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APPROVE GwE 2023-2026 BUSINESS PLAN To present the 2023-2026 Regional Business Plan to the Joint Committee members. Decision: To approve the Regional
Business Plan for 2023-2026 |
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REVIEW THE RISK REGISTER To present the
latest GwE Risk Register to the Joint Committee. Decision: To accept the latest
amendments to the Risk Register. |
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REVIEW CURRENT OPERATING ARRANGEMENTS AND STAFFING STRUCTURE To present the draft terms of reference to Joint Committee members in relation to the Review of GwE current operating arrangements and staffing structure. Additional documents: Decision: Postpone
the Item and discuss as soon as possible after 7 June 2023. |
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To share information with Joint Committee
members regarding upcoming very pertinent
consultations Additional documents:
Decision: To accept
the information that has been shared
with Joint Committee members regarding very pertinent consultations that are underway.
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CELEBRATION DAY OF THE REFORM JOURNEY - 22/06/2023 To present information to Joint Committee members regarding the intention to host a ‘Curriculum for Wales Marketplace’ for regional school leaders on 22 June 2023 at Venue Cymru, Llandudno to celebrate
the reform journey thus
far. Decision: To welcome the intention
to host a 'Curriculum for Wales Marketplace' for regional school leaders on 22
June 2023 at Venue Cymru, Llandudno to celebrate the reform journey thus far. |