Issue - meetings

(a)       That the Forward Work Programme be amended; and

(b)       That the Facilitator, in consultation with the Chair of the Committee, be authorised to vary the Forward Work Programme between meetings, as the need arises.

The following actions were agreed:

·         The next meeting on 1 February 2017 to be held at County Hall, Mold to consider the Single Access Route to Housing (SARTH) and to bring forward the North East Wales Homes Board Update from March 2017.  The Housing Renewal Policy to be deferred to a later meeting and the Customer Services Strategy Update to be moved to 8 March 2017.

·         The meeting on 8 March 2017 to be held at County Offices in Flint to allow for a tour of the completed showhome at The Walks development.

·         The items scheduled for 14 June 2017 to be re-scheduled to enable agreement on the Committee’s Terms of Reference at this first meeting of the new Council term.  The meeting would also include an informal session for officers to explain the portfolio areas.

RESOLVED:

(a)       That the Forward Work Programme be amended; and

(b)       That the Facilitator, in consultation with the Chair of the Committee, be authorised to vary the Forward Work Programme between meetings, as the need arises.