Issue - meetings

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

The following actions were agreed:

·         A senior representative of GwE to be invited to the next meeting on 16 March 2017 to provide an update on the service.  As requested, anonymised examples of support given to schools would also be shared.  It was also agreed that the date of the meeting would be subject to change depending on the availability of the representative.

·         To accommodate the above, the item on Curriculum Reform and Pioneer Schools to be scheduled for a future meeting in the 2017/18 municipal year and an update report on Incidents of arson, vandalism and burglaries in Flintshire schools to be circulated.

·         The Quarter 4/Year End Improvement Plan Monitoring Report scheduled for June 2017 to be withdrawn, to enable the first meeting of the new term to consider the Committee’s Terms of Reference.  An informal session would also take place with senior officers on the areas within the portfolio.

RESOLVED:

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