Issue - meetings

Forward Work Programme and Action Tracking (S & H)

Meeting: 30/01/2020 - Social & Health Care Overview & Scrutiny Committee (Item 52)

52 Forward Work Programme and Action Tracking pdf icon PDF 82 KB

Additional documents:

Decision:

(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.

 

Minutes:

The Facilitator presented the Forward Work Programme and drew attention to the next meeting of the Committee to be held on 10 February, to which representatives of Betsi Cadwaladr University Health Board (BCUHB) had been invited to attend.  The Facilitator also referred to the meeting of the Committee scheduled for 26 March 2020 which was to  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 provided an update on the two actions currently ongoing. 

 

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.