Issue - meetings

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

(b)       That the Facilitator in consultation with the Chair of the Committee be authorised to vary the Forward Work Programme between meetings should this be necessary.

The Overview & Scrutiny Facilitator presented the current Forward Work Programme for consideration.  She drew attention to the items scheduled for the next meeting of the Committee to be held on 28 January 2019, and referred to the item on Connah’s Quay Swimming Pool – Cambrian Aquatics Mid-Year Progress Report 2018/19.  The Facilitator explained that the Board members of Cambrian Aquatics had difficulty attending the meeting of the Committee at County Hall, Mold, on 28 January, and it was suggested that the time and the venue of the meeting be reconsidered to enable them to attend.   The Chair proposed that Members considered holding a meeting in the evening at Cambrian Aquatics, Connah’s Quay, to facilitate the attendance of the Board members.   When put to the vote this was not carried.  It was agreed that the Chief Officer would report back to Cambrian Aquatics on the matter of attendance at the meeting scheduled for 28 January.

Members were advised that a further item to provide an update on the Digital Strategy would be included on the Forward Work Programme.

RESOLVED:

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

(b)       That the Facilitator in consultation with the Chair of the Committee be authorised to vary the Forward Work Programme between meetings should this be necessary.