Issue - meetings

Forward Work Programme and Action Tracking (OC)

Meeting: 09/12/2019 - Organisational Change Overview & Scrutiny Committee (Item 30)

30 Forward Work Programme and Action Tracking pdf icon PDF 82 KB

To consider the Forward Work Programme of the Organisational Change Overview & Scrutiny Committee and to inform the Committee of progress against actions from previous meetings

Additional documents:

Decision:

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

 

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

 

(c)        That the progress made in completing the outstanding action be noted.

Minutes:

The Overview & Scrutiny Facilitator presented the report which outlined the Committee’s current draft Forward Work Programme.  She reported that the following items had been added to the Programme for consideration at the next meeting of the Committee to be held on 27 January:

 

·         Theatr Clwyd Trust Model Transition Staged update report

·         AURA Service Contract Renewal

 

The Facilitator provided an update on action tracking and referred to the action arising from the meeting held on 1 July regarding the Council’s Closed Circuit Television Service and a Shared Service with Wrexham.  She advised that there were no actions arising from the meeting held on 9 September.

 

The recommendations were moved by Councillor David Wisinger and seconded by Councillor Sean Bibby. 

 

RESOLVED:

 

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

 

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

 

(c)        That the progress made in completing the outstanding action be noted.