Agenda

Venue: Virtual Meeting

Contact: Nicola Gittins 01352 702345  Email: nicola.gittins@flintshire.gov.uk

Items
No. Item

1.

Apologies

2.

Declarations of Interest

3.

Approval of Previous Minutes pdf icon PDF 170 KB

4.

Matters arising from previous meeting

5.

Services Update Report pdf icon PDF 263 KB

To update Members on the operational aspects of the Parc Adfer contract.

6.

Parc Adfer Community Benefit Fund Report pdf icon PDF 191 KB

To inform and update Members of the project and eligibility criteria, governance arrangements and launch of the main, long term Parc Adfer Community Benefit Fund.

7.

Visitor Centre and Education Programme Report pdf icon PDF 8 MB

To update Members on the Visitor Centre and Education Programme.

LOCAL GOVERNMENT (ACCESS TO INFORMATION) ACT 1985 - TO CONSIDER THE EXCLUSION OF THE PRESS AND PUBLIC

8.

Finance Report

To update Members on the forecasts costs of the Parc Adfer contract.

9.

Commercial Items

To update Members on the commercial, legal and contractual aspects of the Parc Adfer contract.

10.

Any Other Business