Issue - meetings

(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 on 30 January.  She referred to a presentation on the North East Wales Community Equipment Store (NEWCES) to provide Members with an update on the work undertaken at the equipment store.  The Facilitator also reminded Members 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 further 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 reported that there were no actions outstanding. 

RESOLVED:

(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.