Issue - meetings

(a)       That the Forward Work Programme be noted; and

(b)       That the Facilitator, in consultation with the Chair and Vice-Chair, be authorised to vary the Forward Work Programme between meetings, as the need arises.

In presenting the current Forward Work Programme for consideration, the Facilitator reminded Members of the budget meeting on 15 January.

Due to the number of items planned for the February and March meetings, the Committee agreed that the Facilitator liaise with the Chairman and Chief Officer to schedule an additional meeting of the Committee.

RESOLVED:

(a)       That the Forward Work Programme be noted; and

(b)       That the Facilitator, in consultation with the Chair and Vice-Chair, be authorised to vary the Forward Work Programme between meetings, as the need arises.