Issue - meetings

(a)       That the Forward Work Programme be approved;

(b)       That the Facilitator, in consultation with the Chairman of the Committee, be authorised to vary the Forward Work Programme between meetings, as the need arises; and

(c)       That the Committee notes the progress made in completing the outstanding actions.

The Facilitator presented the current Forward Work Programme.  She referred to the Ditches and Watercourses Workshops to be held on 16 December, and reported that the Digital Programme Workshops from the Economic Ambitions Board would be held on 12 January 2021.  She drew attention to the items listed for consideration at the next meeting of the Committee to be held on 12 January 2021 and advised that an additional item on the Welsh Government Transport Strategy would be included on the agenda for the meeting.    

The Facilitator advised that a request had been made to add an item to the Programme on electric car charging points in the County  for future consideration.  

Reporting on progress against actions from previous meetings the Facilitator advised that there were currently three actions outstanding and progress was ongoing. 

The recommendations were moved by Councillor Chris Dolphin and seconded by Councillor Paul Shotton. 

RESOLVED:

(a)       That the Forward Work Programme be approved;

(b)       That the Facilitator, in consultation with the Chairman of the Committee, be authorised to vary the Forward Work Programme between meetings, as the need arises; and

(c)       That the Committee notes the progress made in completing the outstanding actions.