To approve the accuracy of the minutes of the following meetings –

·  Sustainable Communities O&S Committee – 12 March 2013

·  Economy and Regeneration O&S Committee – 22 April 2013

The Head of Legal and Member Services presented the minutes of the Sustainable Communities and Economy and Regeneration Overview and Scrutiny Committees, whose terms of reference now fell largely within the remit of this Committee.

Members referred to a number of matters from those meetings and requested an update from officers, in relation to a contract awarded for Cheshire Lines Facilities Management; and the Wirral Approved Trader Scheme. (Sustainable Communities (12 March 2013) minutes 74 and 75 refer).

The Head of Environment and Regulation agreed to provide an update in relation to each matter to Members direct.

Resolved – That, subject to the provision of update reports as requested, the minutes of the Sustainable Communities O&S Committee held on 12 March 2013 and the Economy and Regeneration O&S Committee held on 22 April 2013, be approved.

To approve the accuracy of the minutes of the last meetings of the Children and Young People Overview and Scrutiny Committee on 18 March 2013 and the Health and Well Being Overview and Scrutiny Committee held on 13 March 2013 and 28 March 2013.

RESOLVED:

That the accuracy of Minutes of the meetings of the last meetings of the Children and Young People Overview and Scrutiny Committee on 18 March 2013 and the Health and Well Being Overview and Scrutiny Committee held on 13 March 2013 and 28 March 2013 be approved.