Agenda item

9.1

The Policy and Improvement Officer submitted a report attaching the draft Work Programme 2015/16.  The Programme set out details of topics to be dealt with as part of major task and finish work, those to be dealt with by a Sub-Group, single item agenda issues and issues for briefings/information/updates.

9.2

RESOLVED: That the Committee:-

(a)       notes the contents of the draft Work Programme 2015/16 now submitted, subject to the suggested changes now made by Members, to be finalised by the Chair and the Policy and Improvement Officer; and

(b)       agrees the establishment of (i) a Task and Finish Group, comprising the Chair and Councillors Sue Alston, Pauline Andrews, Joyce Wright and Garry Weatherall and Helen Rowe, together with any of the four other Members who were not in attendance at this meeting, to discuss the quality of Home Care and (ii) a Sub-Group, comprising the Chair and Councillors Geoff Smith and Garry Weatherall and Helen Rowe and Alice Riddell, together with any of the four other Members who were not in attendance at this meeting, to carry out work on Quality Accounts on behalf of the Committee.