Issue - meetings

Report CSD22016

The Committee considered the draft programme of meetings for 2022/23. The following changes were proposed and agreed by the Committee –

·  The annual Council meeting to move from 16^th May to 18^th May 2022.

·  Executive to move from 18^th May to 25^th May 2022.

·  Executive, Resources and Contacts PDS Committee to move from 17^th May to 24^th May 2022

·  Pensions Committee to move from 24^th May 2022 to a new date to be arranged. (Note: This was subsequently confirmed as 8^th June 2022).

·  Audit Sub-Committee to move from 6^th December 2022 to 2^nd November 2022

RESOLVED that

(1)  The programme of meetings for 2022/23 be approved, including the changes outlined above.

(2)  That the Director of Corporate Services and Governance be authorised to adjust the programme in accordance with any changes made to committees by Members, and to make minor corrections to the programme as necessary.