Issue - meetings

(a)       That the Forward Work Programme be amended as necessary; and

(b)       That the Internal Audit, Performance & Risk Manager, in consultation with the Chair and Vice-Chair of the Committee, be authorised to vary the Forward Work Programme between meetings, as the need arises.

The Internal Audit, Performance & Risk Manager presented the current Forward Work Programme for consideration.  As requested by Sally Ellis, she agreed to liaise with officers to bring forward the Corporate Complaints report and schedule an item on Carbon Reduction for a future meeting.

On the Audit Wales report on Commissioning Older People’s Care Home Placements scheduled for March, Gwilym Bury explained that regional and national reports were available on the Audit Wales website.

Allan Rainford thanked officers for scheduling an item on the Budget 2023/24 for September and suggested that this be brought forward if possible.  He reminded officers that the purpose of the report was to enable the Committee to understand the risks and challenges at that stage of the budget process.

The recommendations in the report were moved and seconded by Councillors Arnold Woolley and Martin White.

RESOLVED:

(a)       That the Forward Work Programme be amended as necessary; and

(b)       That the Internal Audit, Performance & Risk Manager, in consultation with the Chair and Vice-Chair of the Committee, be authorised to vary the Forward Work Programme between meetings, as the need arises.