Agenda and decisions

Venue: Remote attendance 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.

Emergency Situation Briefing (Verbal)

To update on the latest position and the risks and implications for Flintshire and service and business continuity.

Additional documents:

Decision:

That the verbal update be received.

4.

Recovery Strategy Update pdf icon PDF 101 KB

Additional documents:

Decision:

(a)       That the Committee accepts the latest update risk register and risk mitigation within the corporate portfolios; and

 

(b)       That for future updates, the Committee requests that when a risk trend is static, it should be annotated with the appropriate arrow but can remain red, amber or green in that static condition.

Item 4 - Recovery Strategy presentation slides pdf icon PDF 252 KB

Additional documents:

5.

Revenue budget monitoring 2020/21 (month 5) pdf icon PDF 75 KB

Additional documents:

Decision:

(a)       That having considered the Revenue Budget Monitoring 2020/21 Month 5 report, the Committee confirms that there are no issues to be raised with the Cabinet on this occasion;

 

(b)       That the Social & Health Care Overview & Scrutiny Committee be requested to consider an item on Out of County Placements and the Mockingbird initiative;

 

(c)       That Finance officers look into the possibility of including an additional column in Table 1 of future reports to separate income from costs, and provide a response on movement within approved budgets of portfolios; and

 

(d)       That information be provided on the impact of Covid-19 on Out of County Placements.

6.

Action Tracking pdf icon PDF 75 KB

Additional documents:

Decision:

That the Committee notes the progress which has been made.

7.

Forward Work Programme pdf icon PDF 80 KB

Additional documents:

Decision:

(a)       That the Forward Work Programme be noted; and

 

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

Members of the Press and Public in Attendance

Additional documents: