Agenda item

7.1

The Committee received a report containing the Committee’s work programme for consideration and discussion.  The aim of the work programme was 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.  It was highlighted that this was a live document and Member input to it was invaluable.  Sections 2.1 in the report; references from council and petitions were noted.

7.2

The Chair noted the members’ gratitude to Matt Reynolds and Sarah Hyde for all their hard work and commitment in supporting the work of the Transport, Regeneration and Climate Policy Committee.

7.3

RESOLVED UNANIMOUSLY: That the Transport, Regeneration and Climate        Policy Committee:-

1.   that the Committee’s work programme, as set out in Appendix 1 be agreed, including any additions and amendments identified in Part 1;

2.   that consideration be given to the further additions or adjustments to the work programme presented at Part 2 of Appendix 1;

3.  that Members give consideration to any further issues to be explored by officers for inclusion in Part 2 of Appendix 1 of the next work programme report, for potential addition to the work programme; and

4.  that the referrals from Council and Local Area Committees (petition and resolutions) detailed in Section 2 of the report be noted and the proposed responses set out be agreed.