Issue - meetings

As detailed in the recommendations taking into account the agreed amendments:

-          The Member/Officer Tenant Working title has changed to: Customer Involvement Strategy Group

-          “To reconstitute the ICT Panel as shown in appendix 2” to be deleted

The Cabinet Member for Corporate Management introduced the report for the consideration of recommendations from Constitution Committee and County Council to conclude the review of internal Member fora.

The Head of Legal and Democratic Services explained that the second bullet point in recommendation 4.03 should be removed which was agreed.

RESOLVED:

(a)       That the following fora should continue:-

·         The Joint Consultative Committee

·         The School Performance Monitoring Group

·         The Member/Officer Tenant Working

·         The Voluntary Sector Grants Panel

·         The Inclusion Service Steering Group

·         The Welsh in Education Strategic Forum

·         The Foster Care Panel

·         The Children’s Forum

·         The Adoption Panel

·         The Health & Safety Board

(b)       That the following should discontinue:-

·         The Waste Strategy Review Board

·         The Procurement Board

(c)        That the following be reconstituted:-

·         To combine the Teachers’ Consulttive Committee and the Flintshire County Council Teachers’ Consultative Committee to cover all education staff, not just teachers

(d)       That on balance the ICT Panel should be disbanded.