Issue - meetings

(a)       That the Forward Work Programme, as amended at the meeting, be approved; and

(b)       That the Member Engagement Manager, in consultation with the Chair, Vice-Chair and officers, be authorised to vary the work programme between meetings.

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

            He explained that a special meeting would be held on 29^th January 2016 as a mop-up budget session that all Members would be invited to.  The Chief Executive added that information to the meeting would be on budget proposals on closing the remaining gap and comments made would form part of the consideration by Cabinet and County Council on 16^th February 2016. 

            During earlier discussions, a presentation by Superintendent Alex Goss on the 101 phone service had been discussed and the Member Engagement Manager advised that he would provide dates of future meetings to establish availability.  A report on the Emergency Planning Response Work would also be included at either the February, March or April 2016 meetings.  The Member Engagement Manager also referred to an item on the Flintshire Community Endowment Fund presentation that would be considered at the 12^th May 2016 meeting of the Committee. 

            RESOLVED:

(a)       That the Forward Work Programme, as amended at the meeting, be approved; and

(b)       That the Member Engagement Manager, in consultation with the Chair, Vice-Chair and officers, be authorised to vary the work programme between meetings.