Issue - meetings

To confirm as a correct record the minutes of the meeting on --

(a)       That the draft Forward Work programme as submitted be approved;

(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; and

(c)        That the progress made in completing the outstanding actions be noted.

The Facilitator presented the Forward Work Programme and drew attention to the items to be considered at the next meeting of the Committee to be held  on 16 December (which had been moved from 12 December due to the General Election on the same day).  She referred to a presentation on the North East Wales Community Equipment Store (NEWCES) to be provided at the meeting on 30 January 2020, and said that the meeting would be held at NEWCES.  The Facilitator also advised that the meeting of the Committee scheduled for 26 March 2020 would be held at Hwb Cyfle.  She invited Members to contact her or the Chair with any items they wished to add to the Forward Work Programme.

The Overview & Scrutiny Facilitator  presented the progress report on actions arising from previous meetings.  She explained that all actions had been completed. 

RESOLVED:

(a)       That the draft Forward Work programme as submitted be approved; 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.

(c)        That the progress made in completing the outstanding actions be noted.