Issue - meetings

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

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

The Overview and 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 1 July 2019, and reminded Members that following a suggestion at the previous meeting it had been agreed that the meeting would be held at Holywell  Leisure Centre.

 The Facilitator referred to the item to be scheduled on Connah’s Quay Swimming Pool – Cambrian Aquatics Mid-Year Progress Report 2018/19. She  explained that  it had been agreed that a core group of Members would meet  with representatives of Cambrian Aquatics at the end of May and would provide feedback to a future meeting of the Committee.

The Chief Executive suggested the following items be considered at future meetings of the Committee as potential new Alternative Delivery Models (ADMs)/collaborations:

·         Theatr Clwyd

·         Social Care

·         Streetscene and Housing Trading Service

·         CCTV Joint working with Wrexham Council

RESOLVED:

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

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