Agenda item

6.1

The Committee received a report containing the Committee’s Work Programme for consideration and discussion. The aim of the Work Programme is to show all known, substantive agenda items for forthcoming meetings of the Committee, to enable this Committee, other committees, officers, partners and the public to plan their work with and for the Committee.  Any changes since the Committee’s last meeting, including any new items, had been made in consultation with the Co-Chairs and Deputy Chair via their regular pre-meetings.  The Work Programme will remain a live document and will be brought to each meeting of the Committee.

6.2

It was reported that, in relation to recommendation 4 in the report, there had been no referrals made to the Committee by any of the Local Area Committees.

6.3

The Chair (Councillor George Lindars-Hammond) reported that, further to discussions recently held between the Co-Chairs and Deputy Chair, arrangements were to be made for Members of the Committee to meet informally, in the near future, to receive a briefing on the Adult Social Care budget.

6.4

RESOLVED UNANIMOUSLY: That the Committee’s work programme, as set out in Appendix 1, be agreed, including the additions and amendments identified in Part 1 of the report.