Agenda item

8.1

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. It was highlighted that this is a live document and Members input to it was invaluable.

In particular it was noted that there was a high volume of business for the Committee in December and as a result an Extraordinary meeting had been arranged for 21 December. 

9.2

RESOLVED UNANIMOUSLY: That Strategy and Resources Policy Committee:-

(a) 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;

(b) that, as a result of the volume of items to be considered at the 13 December

meeting the Committee note that an Extraordinary Strategy and Resources &R meeting has been scheduled for 21 December. The Director of Policy and Democratic Engagement, in consultation with the Chair will give consideration to the distribution of items between the respective agendas;

(c) approval be given to the consideration of cross cutting issues as detailed in Appendix 1 of the report; and

(d) the referrals from Council (petition and resolutions) detailed in Section 2 of the report be noted and the proposed responses set out be agreed;