Issue - meetings

That the Forward Work Programme be updated accordingly.

The Facilitator introduced a report to enable the Committee to consider the Forward Work Programme.  The following was agreed:

·           The CSSIW Annual Report to be prioritised first on the agenda for the meeting on 21 January 2016.

·           Confirmation that the Committee would meet to finalise the 2016/17 budget on Monday 25 January 2016 at 2pm.

·           Members of the Committee would be invited to attend the Organisational Change Overview & Scrutiny Committee meeting in February 2016 for a report on alternative delivery models.

·           The two Children’s Services related items scheduled for 3 March 2016 to be combined into one report.

·           A working group on the Annual Council Reporting Framework (ACRF) would need to be arranged prior to consideration of this item at the Committee’s meeting in April 2016.

·           Representatives of Betsi Cadwaladr University Health Board to attend a special meeting of the Committee on Wednesday, 8 June 2016 at 10am.

The Chief Officer advised that this would be the last time that the ACRF would be presented, due to a change to the regulations next year.

RESOLVED:

That the Forward Work Programme be updated accordingly.