Agenda item

To consider:

(a)  a request from a member to change the date of the Workshop meeting due to it being scheduled to be held during the half term holidays; and

(b)   the arrangements and topics for discussion at the Workshop meeting scheduled to be held on Wednesday 1^st November, 2017.

The Committee was requested to consider:

(a)   a request from a Member to change the date of the Workshop meeting due to it being scheduled to be held during the half term holidays.  In addition; and

(b)  The arrangements and topics for discussion at the Workshop meeting scheduled to be held on Wednesday 1^st November, 2017.

It was noted that, given the difficulty in arranging an alternative date, the Member requesting the change had agreed to meet the Chair following the Worksop meeting to discuss issues raised.

The Executive Director Core Services reported that issues currently identified for discussion included:

·         A review of the Terms of Reference and Self-Assessment

·         Training review

·         Review of Working arrangements – following the previous review of the Terms of Reference

·         Audit Committee Annual Report

The Chair stated that any member wishing to add an item for discussion should either contact himself of the Executive Director Core Services.

RESOLVED  that the report be received.