Issue - meetings

(a)       That the Forward Work Programme as amended, be approved; and

(b)       That the Facilitator, in consultation with the Chairman of the Committee, be authorised to vary the Forward Work Programme between meetings, as the need arises.

The Facilitator presented the current Forward Work Programme for consideration.  She reported that the next meeting of the Committee would be held on 27 June, and following approval of the Schedule of Meetings 2019/20 at the Annual Meeting of the County Council in May 2019, the future meetings of the Committee had been included on the Programme.   

            The Facilitator drew attention to the meeting of the Committee scheduled on 26 September, and said the outcome of the Estyn inspection of Flintshire County Council would be presented for consideration.  She also advised that the Senior Manager Integrated Youth Provision, had been invited to attend the meeting of the Committee on 7 November 2019, to provide information on the work of the Youth Justice Service.

The Committee agreed with the suggestion from the Chief Officer (Education & Youth) that following completion of the Education & Youth portfolio business plans, she would liaise with the Chair to populate the Forward Work Programme.

            The Facilitator explained that she had sent an email to all members of the Committee, inviting them to attend a site visit at the new build school at Penyffordd on Tuesday, 25 June.  She asked that members wishing to attend the site visit let her know as soon as possible.

RESOLVED:

(a)       That the Forward Work Programme as amended, be approved; and

(b)       That the Facilitator, in consultation with the Chairman of the Committee, be authorised to vary the Forward Work Programme between meetings, as the need arises.