Agenda, decisions and minutes

Venue: Delyn Committee Room, County Hall, Mold CH7 6NA

Contact: Maureen Potter 01352 702322  Email: maureen.potter@flintshire.gov.uk

Items
No. Item

1.

Appointment of Chair

At the Annual Meeting, Council resolved that the Independent group should nominate the Chair of the Committee. The Committee is requested to formally appoint the duly nominated Chair.

 

Decision:

That Councillor Carol Ellis be confirmed as the Chair of the Committee.

 

 

Minutes:

The Social & Health Overview & Scrutiny Facilitator advised that it had been confirmed at the Annual Meeting of the County Council that the Chair of the Committee should come from the Independent Group.  As Councillor Carol Ellis had been appointed to this role by the Group, the Committee was asked to endorse the decision.

 

RESOLVED:

 

That Councillor Carol Ellis be confirmed as the Chair of the Committee.

 

 

2.

Appointment of Vice-Chair

To appoint a Vice-Chair for the Committee.

Decision:

That Councillor Gladys Healey be appointed Vice-Chair of the Committee.

 

Minutes:

Councillor Andy Dunbobbin nominated  Councillor Gladys Healey as Vice-Chair of the Committee and this was seconded by Councillor Marion Bateman.

 

On being put to the vote Councillor Gladys Healey was appointed Vice-Chair of the Committee.

 

RESOLVED:

 

That Councillor Gladys Healey be appointed Vice-Chair of the Committee.

 

3.

Declarations of Interest (Including Whipping Declarations)

Purpose: To receive any Declarations and advise Members accordingly.

Minutes:

There were no declarations of interest.

 

4.

Minutes pdf icon PDF 64 KB

To confirm as a correct record the minutes of the meeting held on 2 March 2017.

Decision:

Minutes:

The minutes of the meeting held on 2 March 2017 were submitted.

 

RESOLVED:

 

That the minutes be approved as a correct record and signed by the Chairman.

 

5.

Members of the Press and Public in Attendance

Minutes:

There were no members of the public or the press in attendance.