Issue - meetings

(a)       That the Forward Work Programme, as submitted with the verbal amendments, 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 detailed the items for consideration at the 14 April and 12 May 2016 meetings and indicated that the report on the Use of Agency Workers could be included on the 12 May 2016 agenda.  Presentations on BT and the Flintshire Community Endowment Fund were due to be submitted to the April and May meetings respectively. 

                        The Chief Executive explained that the newly appointed Emergency Planning Manager would be in attendance at the April meeting. 

            RESOLVED:

(a)       That the Forward Work Programme, as submitted with the verbal amendments, 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.