Issue - meetings

To submit a report by the Head of Democratic Services.

It was resolved to confirm the Executive’s updated Forward Work Programme for the period from September, 2017 to February, 2018 as presented at the meeting.

The report of the Head of Democratic Services incorporating the Executive’s Forward Work Programme for the period September 2017 – April 2018 was presented for the Executive’s approval.

The Head of Democratic Services reported on changes to the Forward Work Programme since the previous reporting period as follows :-

·      Items new to the Forward Work Programme

Item 6 – Employee Benefits scheduled to be considered by the Executive at its 18 September, 2017 meeting.

Item 11 – Performance Review of Social Services (CSSIW) scheduled to be considered by the Executive at its 18 September, 2017 meeting.

Item 15 – Major Projects Legacy Framework scheduled to be considered by the Executive at its 18 September, 2017 meeting.

New Item – Engagement on Extra Care Housing in the Seiriol area scheduled to be considered by the Executive at its 18 September, 2017 meeting.

Item 43 – Corporate Scorecard – Quarter 3, 2017/18 scheduled to be considered by the Executive at its 26 March, 2018 meeting.

Item 44 – 2017/18 Revenue and Capital Budget, Monitoring Report – Quarter 3 scheduled to be considered by the Executive at its 26 March, 2018 meeting.

Item 45 – Discretionary Housing Payments Policy 2018/19 scheduled to be considered by the Executive at its 26 March, 2018 meeting.

·           Item rescheduled for consideration

Item 13 – Gypsies and Traveller Sites rescheduled to be considered by the Executive at its 18 September, 2017 meeting.

It was RESOLVED to confirm the Executive’s updated Forward Work Programme for the period from September, 2017 to February, 2018 as presented at the meeting.

It was resolved to confirm the Executive’s updated Forward Work Programme for the period from September, 2017 to February, 2018 as presented at the meeting.