Issue - meetings

(a)       That the Forward Work Programme as submitted be approved;

(b)       That the offer of a workshop on Appraisals during February/March be accepted;

(c)        That each of the 5 Flintshire Futures workstreams be reported back on at 6 monthly intervals;

(d)       That a report be requested on the Medium Term Financial Plan projected savings; and

(e)       That the variances task and finish group would not meet until after March 2013. 

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

            The Committee were reminded that the 2013/14 Budget Meetings would be held between 21 -28 January 2013.

            The next Corporate Resources Overview and Scrutiny meeting was to be held on 14 February 2013 and no changes had been identified for the programme for the meeting.

            A Flintshire Futures Finance work stream update would be added to the 14 May meeting and a Flintshire Futures update on Assets would be included in the 11 July meeting.

            Councillor P.G. Heesom asked for an early report on the current position of the Medium Term Financial Plan and projected savings.  The Member Engagement Manager said that this could be put onto the Forward Work Programme if the committee so wished.

            The Chair asked if the percentages of efficiencies completed could be reinstated on the monthly report.

            It was agreed that the variances task and finish group would not meet until after March 2013.

RESOLVED:

(a)       That the Forward Work Programme as submitted be approved;

(b)       That the offer of a workshop on Appraisals during February/March be        accepted;

(c)        That each of the 5 Flintshire Futures workstreams be reported back on       at 6 monthly intervals;

(d)       That a report be requested on the Medium Term Financial Plan        projected savings; and

(e)       That the variances task and finish group would not meet until after             March 2013.