Issue - meetings

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

(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;

(c)       That that representatives of the L’Arche Flintshire be invited to attend a future meeting of the Committee to raise awareness of its work; and

(d)       That representatives of the Community Health Council  be invited to attend the meeting of the Committee to be held on 31 January 2019.  

In presenting the Forward Work Programme, the Facilitator referred  to the items for the next meeting of the Committee to be held on 14 June, and drew attention to the visit by representatives of Betsi Cadwaladr University Health Board and the Welsh Ambulance Service NHS Trust.  She asked Members to send her any specific questions they wished to raise with the representative by Friday, 18 May. 

Following a suggestion by the Chair it was agreed that representatives of the L’Arche Community be invited to attend a future meeting of the Committee to raise awareness of its work.   .

It was also agreed that representatives of the Community Health Council  be invited to attend the meeting of the Committee to be held on 31 January 2019.  

RESOLVED:

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

(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;

(c)       That that representatives of the L’Arche Flintshire be invited to attend a future meeting of the Committee to raise awareness of its work; and

(d)       That representatives of the Community Health Council  be invited to attend the meeting of the Committee to be held on 31 January 2019.