Agenda and decisions

To receive any Declarations and advise Members accordingly.

None.

To confirm as a correct record the minutes of the meeting on 13 February 2025.

That the minutes of the meeting held on 13 February 2025 be approved as a correct record.

That the Committee notes the progress which has been made.

(a)     That the Forward Work Programme, as amended, be approved; and

(b)     That the Democratic Services Manager, in consultation with the Chair of the Committee, be authorised to vary the Forward Work Programme between meetings, as the need arises.

(a)     That the Committee acknowledges progress made in delivering carbon reduction measures to date; and

(b)     That the Committee endorses the Climate Change Strategy for 2025 – 2030 and its aims therein.

(a)     That having considered the Revenue Budget Monitoring 2024/25 (month 10) report, the comments raised by the Committee be referred to Cabinet; and

(b)     That a full ‘lessons learned’ investigation is undertaken and a report brought back to this Committee at a later date.

That having considered the governance arrangements outlined in this report, the Committee provides feedback on the governance arrangements proposed, for

consideration by Cabinet when they are asked to ratify the arrangements.

(a)     That the Committee notes the information provided on the new arrangement with NEWydd Catering & Cleaning Limited and the reason why work on this has been delayed; and

(b)     That the Committee has considered the proposed further extension to the existing arrangement to allow time for the new arrangement, and any associated matters, to be finalised.

That the Committee notes the proposed contractual arrangement with Flintshire Libraries and Leisure Limited as outlined in the report and provides no comments for Cabinet to consider when deciding on whether to approve the new contractual arrangement.