Issue - meetings

(a)       That the report be received;

(b)       That reports on the Proposed Regional Emergency Planning Service and Fair Debt Policy be scheduled into the Forward Work Programme for the 14 March 2013 meeting;

(c)        That the report on Procurement as a Flintshire Futures Workstream be moved from 14 March to the 16 May 2013 meeting of the Committee; and

(d)       That the Medium Term Financial Plan be the subject of a report to the July 2013 meeting of the Committee. 

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

            The Member Engagement Manager explained that the Appraisals Workshop had been scheduled for 10am on Thursday, 28 March 2013 in the Alyn & Deeside Room.  He detailed the items identified for the next scheduled meeting of the Committee on 14 March 2013 and explained that during earlier discussions, the Head of Finance had indicated that a report on the Fair Debt Policy was to be submitted to the March meeting.  It had also been agreed that the Proposed Regional Emergency Planning Service report would be considered at the March meeting. 

Due to the number of items scheduled for the 14 March 2013 meeting, the Member Engagement Manager suggested that the report on Procurement as a Flintshire Futures Workstream be moved to the meeting scheduled for 16 May 2013.  A report on the Medium Term Financial Plan was also suggested and it was agreed that this would be submitted to the July 2013 meeting of the Committee.

RESOLVED:

(a)       That the report be received;

(b)       That reports on the Proposed Regional Emergency Planning Service and Fair Debt Policy be scheduled into the Forward Work Programme for the 14 March 2013 meeting;

(c)        That the report on Procurement as a Flintshire Futures Workstream be moved from 14 March to the 16 May 2013 meeting of the Committee; and

(d)       That the Medium Term Financial Plan be the subject of a report to the July 2013 meeting of the Committee.