Issue - meetings

(a)       That the Forward Work Programme be updated and 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 advised that the Quarter 4/Year End Improvement Plan Monitoring Reports had been deferred to the next meeting in July.  Due to the number of items scheduled for that meeting, it was agreed to move the item on Housing Regeneration Programmes to the following meeting in September.

The Facilitator would liaise with officers to schedule further items in the Forward Work Programme now that the meeting dates had been agreed.

RESOLVED:

(a)       That the Forward Work Programme be updated and 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.