Agenda and decisions

Venue: Hybrid meeting

Contact: Sharon Thomas 01352 702324  Email: sharon.b.thomas@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:

None.

3.

Minutes

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

Additional documents:

Decision:

Deferred.

4.

Action Tracking pdf icon PDF 76 KB

Additional documents:

Decision:

That the progress made be noted.

5.

Forward Work Programme pdf icon PDF 93 KB

Additional documents:

Decision:

(a)       That the Forward Work Programme 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.

6.

Revenue Budget Monitoring 2024/25 (Month 11) pdf icon PDF 76 KB

Additional documents:

Decision:

That the comments on the Revenue Budget Monitoring 2024/25 (Month 11) report be noted. Any specific matters for attention were noted to be reported back to the Cabinet when it considers the report.

7.

Corporate Risk Register pdf icon PDF 113 KB

Additional documents:

Decision:

That Corporate Resources Overview and Scrutiny be assured of the arrangements in place to manage the risks detailed within the Corporate Risk Register Report.

8.

Gender and Diversity Pay Gap Report pdf icon PDF 115 KB

Additional documents:

Decision:

That Corporate Resources Overview and Scrutiny support the report.

9.

Joint Funded Care Packages - Update Report pdf icon PDF 85 KB

Additional documents:

Decision:

That the update on the current position regarding outstanding Continuing Health Care invoices raised by the Council for payment by Betsi Cadwaladr University Health Board be noted.

10.

Public Services Board – how it works pdf icon PDF 107 KB

Additional documents:

Decision:

(a)       That the information provided on Public Services Boards be noted; and

 

(b)       That the Committee refers to the statutory guidance, and other sources of accessible background documents, for further and more detailed information on how Public Services Boards operate.

11.

NEWydd Business Plan 2025/26

Decision:

That the content of the NEWydd Business Plan 2025/26, prior to it being presented to Cabinet for endorsement, be noted.

Members of the Press and Public in Attendance

Additional documents: