Issue - meetings

That the Forward Work Programme be amended to reflect the suggestions made.

The Member Engagement Manager introduced the report to consider the Forward Work Programme for the Committee. 

            The next meeting was to be held on 17 January 2013 and no changes had been identified for the programme for the meeting.

It was agreed that a Flintshire Futures Work Force programme report by Flintshire Futures be submitted to committee by the Head of Human Resources and Organisational Development for the 14 February 2013 meeting.

            It was agreed that a Procurement Report by the Head of ICT and Customer Service be submitted to the committee for the 14 March 2013 meeting.

            It was agreed that a progress report about the Physiotherapy Service by the Head of Human Resources and Organisational Development be submitted to the committee for the 18 April 2013 meeting or thereafter.

            The Member Engagement Manager asked if the committee wished to set up a Task and Finish Group to look at variances, with Social Services being the first focus as suggested by the Chief Executive at the November meeting.   This was agreed by the committee and members nominated to serve on this group were Councillors R. Jones, M. Bateman. G. H. Bateman, P. Shotton and I. A. Dunbar.

RESOLVED:

That the Forward Work Programme be amended to reflect the above suggestions.