Agenda item

Programmes and Resources Committee Work Plan 2019-20

Minutes:

Members considered the report on the annual work programme for the newly formed Programmes and Resources Committee. It was agreed at the Authority meeting on 24 May that this annual programme would be set by the Authority and would compose of four themes.  The recommended themes for the first year of the Committee were areas where Members on the previous Audit, Resources and Performance Committee had said they wanted to see progress on and areas that fitted with the year 1 strategic interventions of the Corporate Strategy 2019-24.

 

It was noted that the four themes recommended in the report would be extra to the items previously outlined for the Committee’s remit which included finance and human resources.  The four themes would be added to the forward plan for the Committee.

 

In response to Members’ comments on the report it was noted that once the Programmes and Resources Committee commenced it would be able to review its work plan and propose a plan for the following year to the Authority.

 

RESOLVED:

 

To approve the following four themes to be included in the annual programme plan for the Programmes and Resources Committee:

 

·         climate change;

·         volunteering;

·         landscape programmes monitoring and delivery;

·         recreation hubs and visitor engagement.

 

Supporting documents: