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 pdf icon PDF 53 KB

To confirm as a correct record the minutes of the meeting on 9 June, 2022.

Additional documents:

Decision:

That the minutes be approved as a correct record.

4.

Forward Work Programme pdf icon PDF 79 KB

Additional documents:

Decision:

(a)       That the Forward Work Programme, as amended, be noted; 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.

5.

Terms of Reference pdf icon PDF 87 KB

Additional documents:

Decision:

That the Committee supports the proposed amendments to its terms of reference as set out in Appendix 2 to the report.

6.

Budget 2023/24 Medium Term Financial Strategy (MTFS) pdf icon PDF 75 KB

Additional documents:

Decision:

That having considered the Medium Term Financial Strategy and Budget 2023/24 report, the Committee confirms that there are no specific matters to be reported back to Cabinet when it considers the report on 12 July.

7.

Revenue Budget Monitoring 2021/22 (Outturn) and Capital Programme Monitoring 2021/22 (Outturn) pdf icon PDF 78 KB

Additional documents:

Decision:

(a)       That having considered the Revenue Budget Monitoring 2021/22 (final outturn) report, the Committee confirms that there are no specific matters to be raised with Cabinet; and

 

(b)       That having considered the Capital Programme Monitoring 2021/22 (final outturn) report, the Committee confirms that there are no specific matters to be raised with Cabinet.

8.

Revenue Budget Monitoring 2022/23 (Interim) pdf icon PDF 77 KB

Additional documents:

Decision:

That having considered the Revenue Budget Monitoring 2022/23 (Interim) report, the Committee confirms that there are no specific issues which it wishes to raise with Cabinet.

9.

Results of the Consultation on the Digital Strategy pdf icon PDF 114 KB

Additional documents:

Decision:

(a)       That the consultation results are welcomed, and that the Committee believes that the appropriate response is being taken to the issues raised as part of the consultation; and

 

(b)       That the refreshed Digital Strategy for 2021-2026 is approved with the additional amendments suggested in this report.

10.

End of Year Performance Monitoring Report pdf icon PDF 107 KB

Additional documents:

Decision:

(a)       That the Committee supports levels of progress and confidence in the achievement of priorities within 2021/22 Council Plan;

 

(b)       That the Committee supports overall performance against 2021/22 Council Plan performance indicators; and

 

(c)       That the Committee is assured by explanations given for those areas of underperformance.

Members of the Press and Public in Attendance

Additional documents: