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 Facilitator presented the current Forward Work Programme for consideration and advised that there were no proposed changes to the items listed. 

She discussed the actions arising from Appendix 2 as follows:-

• The draft letter to Welsh Government was shared with the chair on the 12^{th of} December and was due to be sent out later in the week.

• She discussed an outstanding action with regards to out of County Placements.  The Finance Officer had collated the information and was just awaiting approval to share the details.

She concluded that all other actions shown were now completed.

The recommendations, as outlined within the report, were moved by Councillor Geoff Collett and seconded by Councillor Kevin Rush.

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.