Forward plan

August 2019 - January 2020  (01/08/2019 to 31/01/2020)

Plan items
No. Item

August

September

1.

Forward Work Programme and Action Tracking (OC) New!

Decision maker:  Organisational Change Overview & Scrutiny Committee

Decision:   9 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2019

2.

Year-end Council Plan Monitoring Report 2018/19

Decision maker:  Organisational Change Overview & Scrutiny Committee

Decision:   9 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/02/2019

3.

Flintshire Food Enterprise and the Food Poverty Response New!

Decision maker:  Organisational Change Overview & Scrutiny Committee

Decision:   9 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/09/2019

4.

Alternative Delivery Models Phase 2

Decision maker:  Organisational Change Overview & Scrutiny Committee

Decision:   9 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/08/2019

5.

Statements of Accounts 2018/19 New!

Decision maker:  Audit Committee

Decision:   11 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/08/2019

6.

Annual Improvement Report 2018/19 of the Auditor General for Wales

Decision maker:  Audit Committee

Decision:   11 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 07/05/2019

7.

Strategic Risk Management Update New!

Decision maker:  Audit Committee

Decision:   11 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2019

8.

Internal Audit Progress Report

Decision maker:  Audit Committee

Decision:   11 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/08/2019

9.

Appointment of a Lay Member to the Audit Committee New!

Decision maker:  Audit Committee

Decision:   11 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/08/2019

10.

Audit Committee Annual Report New!

Decision maker:  Audit Committee

Decision:   11 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2019

11.

Audit Committee Action Tracking

Decision maker:  Audit Committee

Decision:   11 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/08/2019

12.

Forward Work Programme

Decision maker:  Audit Committee

Decision:   11 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/08/2019

13.

Local Development Plan: Confirming renewable energy local areas of search New!

Decision maker:  Flintshire County Council

Decision:   11 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2019

14.

Statement of Accounts 2018/19 and Supplementary Financial Information to Statement of Accounts 2018/19 New!

Decision maker:  Flintshire County Council

Decision:   11 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/08/2019

15.

Local Democracy & Boundary Commission for Wales presentation New!

Decision maker:  Flintshire County Council

Decision:   11 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/08/2019

16.

Appointment of a Lay Member to the Audit Committee New!

Decision maker:  Flintshire County Council

Decision:   11 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/08/2019

17.

Forward Work Programme and Action Tracking New!

Decision maker:  Environment Overview & Scrutiny Committee - Expired 13/07/20

Decision:   17 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2019

18.

All Wales Concessionary Travel Scheme – Replacement of Travel Cards (Bus Passes)

Decision maker:  Environment Overview & Scrutiny Committee - Expired 13/07/20

Decision:   17 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/08/2019

19.

Year-end Council Plan Monitoring Report 2018/19

Decision maker:  Environment Overview & Scrutiny Committee - Expired 13/07/20

Decision:   17 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/02/2019

20.

Bus Lanes in Flintshire – Limitations on Use New!

Decision maker:  Environment Overview & Scrutiny Committee - Expired 13/07/20

Decision:   17 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/09/2019

21.

Winter Maintenance and Severe Weather Policy New!

Decision maker:  Environment Overview & Scrutiny Committee - Expired 13/07/20

Decision:   17 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/09/2019

22.

Modular Building New!

Decision maker:  Community and Enterprise Overview & Scrutiny Committee

Decision:   18 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/09/2019

23.

Disabled Facilities Grant Policy New!

Decision maker:  Community and Enterprise Overview & Scrutiny Committee

Decision:   18 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/09/2019

24.

Forward Work Programme and Action Tracking New!

Decision maker:  Community and Enterprise Overview & Scrutiny Committee

Decision:   18 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2019

25.

Year-end Council Plan Monitoring Report 2018/19

Decision maker:  Community and Enterprise Overview & Scrutiny Committee

Decision:   18 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/02/2019

26.

Action Tracking New!

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   19 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2019

27.

Forward Work Programme New!

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   19 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2019

28.

Community Safety Partnership Annual Report New!

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   19 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2019

29.

Annual Improvement Report of the Auditor General for Wales 2018-19

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   19 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/06/2019

30.

People Strategy Performance Report New!

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   19 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2019

31.

Employment and Workforce Quarterly update

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   19 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/08/2019

32.

Year-end Council Plan Monitoring Report 2018/19

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   19 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/02/2019

33.

Revenue Budget Monitoring 2019/20 Month 4 and Capital Programme Monitoring 2019/20 Month 4 and Significant Variances (Out of County Placements, Children's Services and School Transport)

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   19 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/08/2019

34.

21st Century Schools and Core Schools Capital Programme

Decision maker:  Cabinet

Decision:   24 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/05/2019

35.

Outcome of Estyn Inspection New!

Decision maker:  Cabinet

Decision:   24 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/08/2019

36.

Flintshire Food Enterprise and the Food Poverty Response New!

Decision maker:  Cabinet

Decision:   24 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/08/2019

37.

Bus Lanes in Flintshire – Limitations on Use New!

Decision maker:  Cabinet

Decision:   24 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/08/2019

38.

Aligning Red Book ‘Craft’ Pay to the Council’s Pay Model New!

Decision maker:  Cabinet

Decision:   24 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/08/2019

39.

Council Plan 2018/19: end of year report New!

Decision maker:  Cabinet

Decision:   24 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/09/2019

40.

Revenue Budget Monitoring 2019/20 (Month 4) New!

Decision maker:  Cabinet

Decision:   24 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/08/2019

41.

All Wales Concessionary Bus Pass (Renewal of Bus Passes) New!

Decision maker:  Cabinet

Decision:   24 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/08/2019

42.

Capital Programme Monitoring 2019/20 (Month 4)

Decision maker:  Cabinet

Decision:   24 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/08/2019

43.

Treasury Management Annual Report 2018/19

Decision maker:  Cabinet

Decision:   24 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/08/2019

44.

Year-end Council Plan Monitoring Report 2018/19

Decision maker:  Education and Youth Overview & Scrutiny Committee

Decision:   26 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/02/2019

45.

Attendance and Exclusions New!

Decision maker:  Education and Youth Overview & Scrutiny Committee

Decision:   26 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/09/2019

46.

School Balances New!

Decision maker:  Education and Youth Overview & Scrutiny Committee

Decision:   26 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/09/2019

47.

Outcome of Estyn Inspection New!

Decision maker:  Education and Youth Overview & Scrutiny Committee

Decision:   26 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/09/2019

48.

Forward Work Programme and Action Tracking (E &Y) New!

Decision maker:  Education and Youth Overview & Scrutiny Committee

Decision:   26 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2019

October

49.

Forward Work Programme and Action Tracking (S & H) New!

Decision maker:  Social & Health Care Overview & Scrutiny Committee

Decision:   3 Oct 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2019

50.

Regional Learning Disability Service Report on Progress

Decision maker:  Social & Health Care Overview & Scrutiny Committee

Decision:   3 Oct 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/08/2019

51.

Extra Care Strategy inc. update on Holywell

Decision maker:  Social & Health Care Overview & Scrutiny Committee

Decision:   16 Dec 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/08/2019

52.

Arosfa Refurbishment: Update

Decision maker:  Social & Health Care Overview & Scrutiny Committee

Decision:   3 Oct 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/08/2019

53.

Progress for Providers Update

Decision maker:  Social & Health Care Overview & Scrutiny Committee

Decision:   3 Oct 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/08/2019

54.

Childcare Offer in Wales, Flintshire

Decision maker:  Social & Health Care Overview & Scrutiny Committee

Decision:   3 Oct 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/08/2019

55.

Foster Carers Adaptations Policy

Decision maker:  Social & Health Care Overview & Scrutiny Committee

Decision:   14 Nov 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/08/2019

56.

Forward Work Programme and Action Tracking New!

Decision maker:  Environment Overview & Scrutiny Committee - Expired 13/07/20

Decision:   15 Oct 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2019

57.

Revenue Budget Monitoring 2019/20 (Month 5) New!

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   17 Oct 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2019

58.

Action Tracking New!

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   17 Oct 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2019

59.

Forward Work Programme New!

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   17 Oct 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2019

60.

Review of Procurement Strategy

Decision maker:  Cabinet

Decision:   22 Oct 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/03/2019

61.

Regional Learning Disability Programme: Report on Progress New!

Decision maker:  Cabinet

Decision:   19 Nov 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/09/2019

62.

Arosfa Update New!

Decision maker:  Cabinet

Decision:   22 Oct 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/09/2019

63.

Progress for Providers update New!

Decision maker:  Cabinet

Decision:   19 Nov 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/09/2019

64.

Strategic Equality Plan Annual Report 2018/19 New!

Decision maker:  Cabinet

Decision:   22 Oct 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/09/2019

65.

Housing Strategy and Action Plan

Decision maker:  Cabinet

Decision:   22 Oct 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/02/2019

66.

Revenue Budget Monitoring 2019/20 (Month 5) New!

Decision maker:  Cabinet

Decision:   22 Oct 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/08/2019

67.

Public Services Ombudsman for Wales New!

Decision maker:  Cabinet

Decision:   22 Oct 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/08/2019

68.

Flintshire Connects Report New!

Decision maker:  Cabinet

Decision:   22 Oct 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/08/2019

69.

Annual Performance Report 2018/19 New!

Decision maker:  Flintshire County Council

Decision:   22 Oct 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2019

70.

Treasury Management Annual Report 2018/19 New!

Decision maker:  Flintshire County Council

Decision:   22 Oct 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/09/2019

71.

Code of Conduct for Councillors New!

Decision maker:  Flintshire County Council

Decision:   22 Oct 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/09/2019

72.

Review of the Flintshire Standard New!

Decision maker:  Flintshire County Council

Decision:   22 Oct 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/09/2019

73.

Audit Committee Annual Report New!

Decision maker:  Flintshire County Council

Decision:   22 Oct 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2019

74.

Forward Work Programme and Action Tracking (OC) New!

Notice of proposed decision first published: 15/08/2019

November

75.

Forward Work Programme and Action Tracking New!

Decision maker:  Community and Enterprise Overview & Scrutiny Committee

Decision:   6 Nov 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2019

76.

Housing Rent Income

Decision maker:  Community and Enterprise Overview & Scrutiny Committee

Decision:   22 Jan 2020

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/06/2019

77.

Forward Work Programme and Action Tracking (E &Y) New!

Decision maker:  Education and Youth Overview & Scrutiny Committee

Decision:   7 Nov 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2019

78.

Forward Work Programme and Action Tracking (Env) New!

Decision maker:  Environment Overview & Scrutiny Committee - Expired 13/07/20

Decision:   12 Nov 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2019

79.

Flint Landfill and Crumps Yard Solar PV Final Business Cases

Decision maker:  Environment Overview & Scrutiny Committee - Expired 13/07/20

Decision:   10 Dec 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/08/2019

80.

Revenue Budget Monitoring Reports 2019/20 (Month 6) and Capital Programme (Month 6) New!

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   14 Nov 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2019

81.

Action Tracking New!

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   14 Nov 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2019

82.

Forward Work Programme New!

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   14 Nov 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2019

83.

Employment and Workforce Quarterly update

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   14 Nov 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/08/2019

84.

Forward Work Programme and Action Tracking (S & H) New!

Decision maker:  Social & Health Care Overview & Scrutiny Committee

Decision:   14 Nov 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2019

85.

Council Tax Base for 2020/21

Decision maker:  Cabinet

Decision:   19 Nov 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/08/2019

86.

Contract Management

Decision maker:  Audit Committee

Decision:   20 Nov 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/08/2019

87.

Internal Audit Progress Report

Decision maker:  Audit Committee

Decision:   20 Nov 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/08/2019

88.

Audit Committee Action Tracking

Decision maker:  Audit Committee

Decision:   20 Nov 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/08/2019

89.

Asset Disposals and Capital Receipts Generated 2018/19 New!

Decision maker:  Audit Committee

Decision:   20 Nov 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/09/2019

90.

School Reserve Balances Year Ending 31 March 2019 New!

Decision maker:  Audit Committee

Decision:   20 Nov 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/09/2019

91.

Forward Work Programme

Decision maker:  Audit Committee

Decision:   20 Nov 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/08/2019

December

92.

Forward Work Programme and Action Tracking (OC) New!

Decision maker:  Organisational Change Overview & Scrutiny Committee

Decision:   9 Dec 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2019

93.

Forward Work Programme and Action Tracking New!

Decision maker:  Environment Overview & Scrutiny Committee - Expired 13/07/20

Decision:   10 Dec 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2019

94.

Revenue Budget Monitoring 2019/20 (Month 7) New!

Notice of proposed decision first published: 15/08/2019

95.

Action Tracking New!

Notice of proposed decision first published: 15/08/2019

96.

Forward Work Programme New!

Notice of proposed decision first published: 15/08/2019

97.

Forward Work Programme and Action Tracking (S & H) New!

Decision maker:  Social & Health Care Overview & Scrutiny Committee

Decision:   16 Dec 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2019

98.

North Wales Adoption Service Annual Report

Decision maker:  Social & Health Care Overview & Scrutiny Committee

Decision:   16 Dec 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/06/2019

99.

Forward Work Programme and Action Tracking New!

Decision maker:  Community and Enterprise Overview & Scrutiny Committee

Decision:   18 Dec 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2019

100.

Forward Work Programme and Action Tracking (E &Y) New!

Decision maker:  Education and Youth Overview & Scrutiny Committee

Decision:   20 Dec 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2019

January

101.

Forward Work Programme and Action Tracking (Env) New!

Decision maker:  Environment Overview & Scrutiny Committee - Expired 13/07/20

Decision:   14 Jan 2020

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2019

102.

Revenue Budget Monitoring Reports 2019/20 (Month 8) New!

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   16 Jan 2020

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2019

103.

Test since server switch New!

Notice of proposed decision first published: 15/08/2019

104.

Forward Work Programme New!

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   16 Jan 2020

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2019

105.

Forward Work Programme and Action Tracking (C & E) New!

Decision maker:  Community and Enterprise Overview & Scrutiny Committee

Decision:   22 Jan 2020

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2019

106.

Forward Work Programme and Action Tracking (OC) New!

Decision maker:  Organisational Change Overview & Scrutiny Committee

Decision:   27 Jan 2020

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2019

107.

Internal Audit Progress Report New!

Decision maker:  Audit Committee

Decision:   29 Jan 2020

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/08/2019

108.

Audit Committee Action Tracking New!

Decision maker:  Audit Committee

Decision:   29 Jan 2020

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/08/2019

109.

Forward Work Programme New!

Decision maker:  Audit Committee

Decision:   29 Jan 2020

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/08/2019

110.

Forward Work Programme and Action Tracking (S & H) New!

Decision maker:  Social & Health Care Overview & Scrutiny Committee

Decision:   30 Jan 2020

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2019

111.

Forward Work Programme and Action Tracking (E &Y) New!

Decision maker:  Education and Youth Overview & Scrutiny Committee

Decision:   30 Jan 2020

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2019