Agenda

Venue: Hybrid Meeting

Contact: Maureen Potter on 01352 702322  Email: maureen.potter@flintshire.gov.uk

Media

Items
No. Item

1.

Apologies for Absence

To receive any apologies.

2.

Tributes to the Former Late County Councillor Veronica Gay

To enable Members to pay tribute to the former late County Councillor Veronica Gay.

 

3.

Declarations of Interest

To receive any Declarations and advise Members accordingly.

4.

Minutes pdf icon PDF 115 KB

To confirm as a correct record the minutes of the meetings held on 24 September and 24 October 2024.

Additional documents:

5.

Chair's Communications

To receive the communications as circulated.

6.

Petitions

This is an opportunity for Members of Council to submit petitions on behalf of people in their ward. Once received, petitions are passed to the appropriate Chief Officer for action and response.

PRINCIPAL ITEMS OF BUSINESS

7.

Appointment of the Leader of the Council pdf icon PDF 80 KB

8.

Capital Programme 2025/26 – 2027/28 pdf icon PDF 343 KB

9.

Capital Strategy including Prudential Indicators 2025/26 – 2027/28 pdf icon PDF 148 KB

Additional documents:

10.

Treasury Management Annual Report 2023/24 pdf icon PDF 173 KB

Additional documents:

11.

Annual Performance Report (APR) pdf icon PDF 142 KB

Additional documents:

ORDINARY ITEMS OF BUSINESS

12.

Appointment of the Cabinet by the Leader of the Council

To note the appointment of the Cabinet by the Leader of the Council.

13.

Review of Political Balance pdf icon PDF 86 KB

Additional documents:

14.

Scrutiny Arrangements for the Corporate Joint Committee pdf icon PDF 155 KB

Purpose:       To consider and make recommendations to Council on the

proposed scrutiny arrangements for the Corporate Joint

Committee.

Additional documents:

15.

Climate Change Committee Terms of Reference pdf icon PDF 121 KB

Additional documents:

16.

Notice of Motion pdf icon PDF 46 KB

This item is to receive any Notices of Motion.  Two have been accepted and attached to the agenda.

Additional documents:

FOR INFORMATION

17.

Public Question Time

This item is to receive any Public Questions.

18.

Questions pdf icon PDF 52 KB

To note the answers to any questions submitted in accordance with County Council Standing Order No. 9.4(A).

 

Questions deferred from County Council meeting held on 24th October, 2024 (Document 1).

 

Questions submitted since the County Council meeting held on 24th October, 2024 (Document 2).

 

Additional documents:

19.

Questions from Members on Committee Minutes

 

To consider any issues raised by Members arising from the Minutes of the Cabinet, Scrutiny Committees and other Committees, together with any questions raised under Section 4.20 of the Council’s Constitution.  Copies of the Minutes of the various meetings that have taken place since the last ordinary meeting of the Council which have been approved and published on the Authority’s website, can be obtained, if required, via the Committee and Member Services.