Issue - meetings

(a)       That the Forward Work Programme be noted;

(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 Committee notes the progress made in completing the outstanding actions.

                        The Overview & Scrutiny Facilitator presented the current Forward Work Programme.  She advised that an item on Children Services Transformation would be added to the meeting on 9^th September and that they were waiting for confirmation from Betsi Cadwaladr University Health Board as to whether they were able to attend the meeting on 4^th November.  She also added that two reports had come forward for the meeting on 9 December being Direct Payments Update and Extra Care Update Report and invited Members to get in touch if they had any items that they wanted to add to future agendas.

                        The Facilitator referred to the action tracking report and advised members that they were waiting for a letter from BCUHB regarding lack of face-to-face GP appointments and Long Covid.  It was noted that no feedback had been received from the Children’s Services Forum as they had not met since the last meeting.  The Senior Manager - Children and Workforce advised that they wanted to meet the children first so they could decide on the key points they wanted to bring to the Forum.

The recommendations in the report were moved by Councillor Wisinger and seconded by Councillor Lowe.

RESOLVED:

(a)          That the Forward Work Programme be noted;

(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 Committee notes the progress made in completing the outstanding actions.