Issue - meetings

That the Member Engagement Manager liaise with the Chairman and Vice-Chairman to arrange a special meeting of the Committee and schedule the items accordingly.

The Member Engagement Manager introduced a report to enable the Committee to consider the Forward Work Programme.  He drew attention to the large number of items scheduled for the meeting on 13 June 2013 and suggested that some of these items could be dealt with at a special meeting which could be arranged for the end of June or start of July, in consultation with the Chairman and Vice-Chairman.

Following earlier discussion, the Chief Executive suggested that the Medium Term Financial Plan could be brought in July 2013.  On the Wales Audit Office (WAO) Annual Improvement Report, he advised that the WAO report had been omitted from the Cabinet agenda as it was finalised at a later stage and would be made available the following day.  The full document would be submitted to the Corporate Resources Overview & Scrutiny Committee at the next meeting.

RESOLVED:

That the Member Engagement Manager liaise with the Chairman and Vice-Chairman to arrange a special meeting of the Committee and schedule the items accordingly.