Agenda and decisions

Venue: Hybrid Meeting

Contact: Janet Kelly 01352 702301  Email: janet.kelly@flintshire.gov.uk

Media

Items
No. Item

2.

Declarations of Interest (Including Whipping Declarations)

To receive any Declarations and advise Members accordingly.

Additional documents:

Decision:

There were no declarations of interest.

3.

Forward Work Programme and Action Tracking pdf icon PDF 82 KB

To consider the Forward Work Programme of the Environment & Economy Overview & Scrutiny Committee and to inform the Committee of progress against actions from previous meetings.

Additional documents:

Decision:

(a)     That subject to the above amendment the Forward Work Programme be approved;

(b)     That the Facilitator, in consultation with the Chair of the Committee, be authorised to vary the Forward Work Programme between meetings, as the need arises; and

(c)    That the Committee notes the progress made in completing the outstanding

         Actions

4.

Ambition North Wales Q2 Report pdf icon PDF 113 KB

To receive the Q2 performance report from Ambition North Wales.

Additional documents:

Decision:

That the Committee considered and noted the Quarter 2 Performance Report.

5.

Streetlighting Policy pdf icon PDF 137 KB

To provide an update following the conclusion of the public consultation and present the final draft of the strategy for adoption.

 

Additional documents:

Decision:

(a)       That the Committee note the portfolio’s performance against the current standards and policy.

(b)       That the Committee note the revised Street Lighting policy

(c)       That the changes agreed with Officers would be put to Cabinet

6.

Bailey Hill Mold pdf icon PDF 4 MB

To provide an update on the development of the facilities at Bailey Hill in Mold.

 

Additional documents:

Decision:

That the Committee noted the successful completion of development at Bailey Hill in Mold.

7.

Fleet Contract

To provide an update to the Committee.

 

Decision:

(a)       That the Committee noted the update on the fleet contract and proposal to present the update to Cabinet in January 2024.

(b)       That the Committee supported the preferred option to bring the fleet operations and management back in-house to ensure the seamless continuation of this critical service.

(c)       That the Committee support Cabinet approval of a further short-term with the current supplier for no more than 12 months, to allow the council time to make alternative provision.

Attendance by members of the press and public

Additional documents:

Decision:

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