Issue - meetings

(a)      That the Forward Work Programme 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 Committee notes the progress made in completing the outstanding actions.

The Social Care and Environment Overview & Scrutiny Facilitator presented the current Forward Work Programme and in response to the Chair, agreed to see if the advanced visit to the North East Wales Community Equipment Services could take place on morning of 20 April prior to the meeting in the afternoon.  She also confirmed that both Action Tracking items had been completed and were now closed.

The Chair requested that a letter be sent to the new Interim Chair of the Board of Betsi Cadwaladr.

The recommendations in the report were moved by Councillor Dave Mackie and seconded by Councillor Gladys Healey.

RESOLVED:

(a)      That the Forward Work Programme 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 Committee notes the progress made in completing the outstanding actions.