Issue - meetings
Capital Programme Committee Annual Effectiveness Report - COM/20/123
Meeting: 23/09/2020 - Capital Programme Committee (Item 9)
9 Capital Programme Committee Annual Effectiveness Report - COM/20/123 PDF 201 KB
Additional documents:
Decision:
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.
Minutes:
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