Issue - meetings

Forward Work Programme and Action Tracking

Meeting: 27/09/2022 - Community, Housing & Assets Overview & Scrutiny Committee - Expired 18/10/22 (Item 16)

16 Forward Work Programme and Action Tracking pdf icon PDF 83 KB

Additional documents:

Decision:

(a) That the Forward Work Programme be noted;

 

(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 Committee notes the progress made in completing the outstanding actions.

Minutes:

The Overview & Scrutiny Facilitator presented the current Forward Work Programme for consideration, outlining the following proposed amendments: -

 

  • That a report on the Renting Homes Wales Act would be moved back a cycle and would be reported at the 16 November meeting;
  • That the Dynamic Resource Scheduler (DRS) System Update be moved from 16 November to 8March, 2023 meeting; and
  • A report on the 2023-24 budget, following the Member portfolio budget briefing sessions, be added for consideration at the 16 November 2022 meeting.

 

The Facilitator reported that the Chair had asked all Members of the Council if they had items they felt that the Committee should be considering and adding to the Forward Work Programme.  A list of suggested items had been compiled and were shown at Appendix 3 of the report.  The Facilitator advised that following the meeting, she would liaise with officers and the Chair to identify how they could be included in the Forward Work Programme. 

 

The recommendations, as outlined within the report, were moved and seconded by Councillor Rosetta Dolphin and Councillor David Evans. 

 

RESOLVED:

 

(a)       That the Forward Work Programme be noted;

 

(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 Committee notes the progress made in completing the outstanding actions.