Issue - meetings

            That the Forward Work Programme be approved with the amendments suggested at the meeting.  

The Member Engagement Manager introduced the report to consider the Forward Work Programme for the Committee. 

            He explained that since the publication of the Forward Work Programme which included the next meeting as being on 10 July 2014, industrial action had been called for that day and it was therefore proposed that the meeting be changed to 30 July 2014 with a 9.30am start.  The following reports would be submitted to the rearranged meeting on 30 July 2014 in addition to the two items reported in the Forward Work Programme for the original date of 10 July 2014:-

1.         Year End Improvement Plan Monitoring Report

2.         Year End Service Performance Report

3.         Capital Programme 2013/14 Outturn

4.         Revenue Budget Monitoring 2014/15 (to include monitoring of the 46 Value for Money projects)

            The Chair said that the minutes approved earlier indicated that reports on Agile Working and Health & Wellbeing be reported and in response, the Member Engagement Manager advised that they would be considered at a future meeting scheduled in the autumn.               

            RESOLVED:

            That the Forward Work Programme be approved with the amendments suggested at the meeting.