Issue - meetings

The Committee resolved:-

(i)       to note that the Chief Officer – Corporate Landlord had advised that he expected to present the withdrawn report (Item 13 – Northfield ASG Primary Schools Excess Capacity - Outline Business Case) to Committee within two cycles;

(ii)       to agree to remove item 31 (Health and Wellbeing Summit Progress Update) as it was due to be merged with item 51 on the planner;

(iii)      to note that the Chief Officer – Corporate Landlord had undertaken to provide an update to each Committee on the situation with RAAC when available; and

(iv)      to otherwise note the planner.

The Committee had before it a planner of committee business as prepared by the Interim Chief Officer – Governance (Legal).

The Committee resolved:-

(i)       to note that the Chief Officer – Corporate Landlord had advised that he expected to present the withdrawn report (Item 13 – Northfield ASG Primary Schools Excess Capacity - Outline Business Case) to Committee within two cycles;

(ii)       to agree to remove item 31 (Health and Wellbeing Summit Progress Update) as it was due to be merged with item 51 on the planner;

(iii)      to note that the Chief Officer – Corporate Landlord had undertaken to provide an update to each Committee on the situation with Reinforced Autoclaved Aerated Concrete (RAAC) when appropriate; and

(iv)      to otherwise note the planner.