Issue - meetings

To set out the Work Programme of the Policy Development Panel (report of the Executive Manager Governance enclosed).

Consideration was given to the report of the Executive Manager – Governance, which set out the Work Programme of the Policy Development Panel.  The Work Programme consisted of two separate sections, the first setting out the dates of the future Panel meetings along with proposed items for consideration, and the second setting out the Task Groups that had been identified by the Panel.

AGREED:

That both sections of the Panel’s Work Programme, as set out in the report of the Executive Manager – Governance, be noted.