Issue - meetings

The Committee resolved:-

(i)       to note that the last entry in the table at 6.7 within the Appendix would be updated to include the following information, missed from the report circulated:

·       Meeting every four weeks with Chief Officer of Capital, Chief Officer Corporate Landlord and Director of Resources

·       Weekly meetings with Conveners of Strategic Commissioning Committee and City Growth and Resources Committee; and

(ii)      to otherwise note the annual report of the Capital Programme Committee.

The Committee had before it a report by the Chief Officer – Governance which presented the annual report of the Capital Programme Committee.

The report recommended:-

That the Committee –

(a)      provide comments and observations on the data contained within the annual report; and

(b)      note the annual report of the Capital Programme Committee.

The Committee resolved:-

(i)       to note that the last entry in the table at 6.7 within the Appendix would be updated to include the following information, missed from the report circulated:

·       Meeting every four weeks with Chief Officer of Capital, Chief Officer Corporate Landlord and Director of Resources

·       Weekly meetings with Conveners of Strategic Commissioning Committee and City Growth and Resources Committee; and

(ii)       to otherwise note the annual report of the Capital Programme Committee.

-       MARIE BOULTON, Convener