Issue - meetings

(a)       That the Forward Work Programme as submitted be approved, with the deletion of the report on Procurement at the November 2013 meeting; and

(b)       That the Chair and Vice-chair in conjunction with the Member Engagement Manager be authorised to change the Forward Work Programme between meetings. 

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

He detailed the items for consideration at the 14 November 2013 meeting of the Committee and explained that as Procurement as a Flintshire Futures workstream had been considered at the September meeting of this Committee an update would be submitted to the March 2014 meeting.  He suggested that he discuss with the Head of Human Resources and Organisational Development inclusion of reports on agile working and absence to future meetings and update the Forward Work Programme accordingly following discussions with the Chairman and Vice-Chair. 

RESOLVED:

(a)       That the Forward Work Programme as submitted be approved, with the deletion of the report on Procurement at the November 2013 meeting; and

(b)       That the Chair and Vice-chair in conjunction with the Member Engagement Manager be authorised to change the Forward Work Programme between meetings.