Issue - meetings

(a)       That the Forward Work Programme as submitted be approved with amendments; and

(b)       That the Democratic Services Manager in consultation with the Chair and Vice Chair be authorised to vary the Forward Work Programme between meetings should this be necessary.

The Democratic Services Manager introduced the report and drew attention to the items to be considered at the next meetings of the Committee to be held on 6 February and 13 March 2017.  He reminded Members that it had been proposed that the next meeting of the Committee be held at Connah’s Quay and it was agreed that he would make appropriate arrangements and inform Members of the venue in due course.

The following amendments and actions were agreed to the Forward Work Programme:

·         that the public library standards report should be submitted to the Committee closer to publication. 

·         The New Library Framework report to be submitted to the next meeting of the Committee to be held on 6 February 2017

·         a follow up report on Community Asset Transfers to be submitted to the meeting of the Committee to be held on 13 March 2017

RESOLVED:

(a)       That the Forward Work Programme as submitted be approved with amendments; and

(b)       That the Democratic Services Manager in consultation with the Chair and Vice Chair be authorised to vary the Forward Work Programme between meetings should this be necessary.

 (a)      That the Forward Work Programme as submitted be approved with amendments; and

(b)       That the Democratic Services Manager in consultation with the Chair and Vice Chair be authorised to vary the Forward Work Programme between meetings should this be necessary.