Issue - meetings

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

(b)       That the Democratic Services Manager, in consultation with the Committee Chairman, be authorised to vary the Forward Work Programme between meetings, as the need arises.

The Democratic Services Manager presented the Forward Work Programme and advised that the item on the North Wales Fire & Rescue Authority would need to be re-scheduled in the New Year.

In response to questions about the items currently unallocated, the Chief Executive advised that reports would be scheduled once the relevant issues had been resolved.  On the County Hall campus, the demolition of Phases 3 and 4 would commence by early Spring.  Confirmation of national capital funding was awaited on the Theatr Clwyd project with a report due to Cabinet in December on its transition to an independent Trust.  On the North Wales Economic Ambition Board, representatives from across the region were to be asked to agree to a template report on scrutiny arrangements for consideration by each partner.  This would be shared with the Committee and Community & Enterprise Overview & Scrutiny Committee in December or January.

The recommendations were moved by Councillor Johnson and seconded by Councillor Bateman.

RESOLVED:

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

(b)       That the Democratic Services Manager, in consultation with the Committee Chairman, be authorised to vary the Forward Work Programme between meetings, as the need arises.