Venue: Zoom
Contact: Sioned Mai Jones 01286 679665
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 PDF 88 KB The Chair
shall propose that the minutes of the previous meeting of this Committee held
on 6 December, 2023 be signed as the true record (attached). |
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GWE BUDGET 2023/2024 - 3RD QUARTER REVIEW PDF 153 KB To update Joint Committee members on the latest financial review of GwE’s budget for the 2023/24 financial year. Additional documents: Decision: To accept and approve
the report on the review of the GwE budget until the end of December 2023. |
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GWE REGIONAL BUSINESS PLAN 2023/2024 - QUARTER 3 MONITORING PDF 161 KB To present
the Quarter 3 Monitoring Report - GwE Regional Business Plan 2023-2024 to the Joint
Committee. Additional documents:
Decision: To approve and accept the monitoring report for quarter 3. |
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THE FUTURE OF SCHOOL IMPROVEMENT IN NORTH WALES PDF 205 KB To allow
members of the Joint Committee to make informed decisions about the future of
school improvement in North Wales. Additional documents:
Decision: ·
To note
the content of the report and consider risk implications for 2024-25 and
beyond. ·
That the
Management Board submit a report at the meeting of the Joint Committee in May
on the way forward that will deal with a timetable and governance matters as
well as budgetary implications. ·
For the voting members of the Joint
Committee to agree to submit a list of questions to be presented to the
Education Minister in the meeting that has been arranged for April. |
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GWE BUDGET 2024/2025 (BASE BUDGET) PDF 221 KB To consider the report and adopt the base
budget for 2024/25 as presented in Appendix 1 Additional documents: Decision: To adopt the
baseline budget for the 2024/25 budgetary year as submitted in Appendix 1 of
the report namely £8,460,971. |
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CALENDAR OF MEETINGS FOR 2024-25 PDF 158 KB To ask the Joint Committee to agree
on a calendar of meetings for the coming year. Decision: To approve the Joint Committee meetings calendar for
the 2024-25 year. |