Agenda item

To agree the frequency of meetings and the date of the next meeting.

Members considered when the date of the next meeting should be.  It was agreed that 1 meeting with stakeholders and 1 meeting of just the Working Party elected members should be appropriate as it was a “Task and Finish” group.

Members agreed to delegate the timing and date of the next meeting to Officers to arrange.

RECOMMENDED: 

1)            that 2 further meeting should be held as this was a “task and finish” group – the first with invited stakeholders and the second with just members;

2)            that officers contact stakeholders to be invited to ascertain the best time and date for them.