Agenda item

57.1

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.

57.2

RESOLVED UNANIMOUSLY: That the Finance and Performance Policy Committee:-

1. Approves the Committee’s Work Programme, as set out in Appendix 1, including any additions and amendments identified in Part 1 and the amendment noted in the meeting;

2. 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

3. Notes any referrals from Council (petition and resolutions) detailed in Section 2 of the report and agrees the proposed responses

57.3

Members noted that December’s agenda was substantial and suggested some of the work required could be covered in pre-meetings. The Chair stated that all Committee Members had been invited to the pre-agenda meeting, which would enable wider discussion on the items ahead of the formal meeting.

57.4

Members asked why some items had moved. The Chair responded that the trio had asked for additional information within the reports ahead of them being considered at Committee.