Issue - meetings

That the Forward Work Programme be approved subject to the inclusion of:-

(i)         a report on the Business Case for Double Click to the 20 June 2013 meeting;

(ii)        a report on Adult Safeguarding to the 25 July 2013 meeting; and

(iii)       a presentation by NEWCIS to a future meeting of the Committee.  

The Environment and Social Care Overview and Scrutiny Facilitator introduced the report to consider the Forward Work Programme of the Committee. 

The Facilitator explained that a joint meeting with Lifelong Learning Overview and Scrutiny Committee was due to take place on Tuesday, 11 June 2013.  She also detailed the items which were due to be considered at the meeting scheduled for 20 June 2013 and advised Members that a report on the Business Case for Double Click which had been requested during earlier discussions, would also be submitted to the meeting. 

Details were also provided of the items which were to be submitted to the meeting scheduled for 25 July 2013 and the Facilitator advised that the Director of Community Services had asked that a report on Adult Safeguarding be considered at that meeting.  The Chair also asked if a presentation from North East Wales Carers Information Service (NEWCIS) could be made to a future meeting.    

The Facilitator advised that a Forward Work Programme Planning Sessions had been arranged for 4 July 2013 for Members to have input into the items to be considered by the Committee over the next few months. 

RESOLVED:

That the Forward Work Programme be approved subject to the inclusion of:-

(i)         a report on the Business Case for Double Click to the 20 June 2013 meeting;

(ii)        a report on Adult Safeguarding to the 25 July 2013 meeting; and

(iii)       a presentation by NEWCIS to a future meeting of the Committee.