Issue - meetings

Report of the Executive Director – Finance and Governance

Purpose of report

This report sets out the draft work programme for 2018/19.

Recommendations

1.1         To review the work programme contained within this report.

1.2         Approve the work programme for 2018/19.

Resolved

(1) That it be agreed that the date of the next meeting of the Committee change from 30 October 2018 to 6 November 2018.

(2) That the work programme for 2018/19 be approved subject to the inclusion of an additional item regarding Crown House at the 6 November 2018 meeting.

In light of the change of date of the October Council meeting to 30 October, the Interim Executive Director – Finance and Governance advised that it was necessary to change the Budget Planning Committee meeting also scheduled for that date. Following discussions with the Chairman it was proposed that the meeting be moved to 6 November 2018, with an additional agenda item regarding Crown House.

Resolved

(1)       That it be agreed that the date of the next meeting of the Committee            change from 30 October 2018 to 6 November 2018.

(2)       That the work programme for 2018/19 be approved subject to the     inclusion of an additional item regarding Crown House at the 6   November 2018 meeting.