Issue - meetings

(a)       That the Forward Work Programme be approved;

(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; and

(c)       That the Committee notes the progress made in completing the outstanding actions.

The Facilitator presented the current Forward Work Programme.  She explained that an item on the Council Plan which had been scheduled for consideration at today’s meeting had been deferred to a future date as development of the Plan was ongoing.  She drew attention to the items listed for consideration at the next meeting of the Committee to be held on 9 February 2021 and said that it was  suggested that the items on Ash Dieback surveys and Borderlands Line Train Services be deferred to future meetings of the Committee.  The Facilitator also  advised that updates on the Integrated Transport Plan and Climate Change would be scheduled onto the agenda as appropriate.

Referring to actions from previous meetings the Facilitator advised that there was no update to report on the actions outstanding and progress was ongoing. 

The recommendations were moved by Councillor Paul Shotton and seconded by Councillor Chris Dolphin. 

RESOLVED:

(a)       That the Forward Work Programme be approved;

(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; and

(c)       That the Committee notes the progress made in completing the outstanding actions.