Agenda and decisions

Venue: Remote Meeting

Contact: Nicola Gittins / Maureen Potter / Sharon Thomas / 01352 702345 / 702322 / 702324 

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 66 KB

To confirm as a correct record the minutes of the meeting held on 11th January 2021.

Additional documents:

Decision:

That the minutes be approved as a correct record.

4.

Dispensations

To receive any requests for dispensations.

 

Members of the press/public will be able to remain at the meeting whilst an application for dispensation is presented to the Committee and will be able to return to hear the Committee’s decision.  However, under Paragraph 18C Schedule 12A Local Government Act 1972 the Committee will exclude the press and public from the meeting whilst it deliberates on any application for a dispensation.

Additional documents:

Decision:

None.

5.

Public Services Ombudsman for Wales (PSOW) Consultation on Revised Guidance on the Code of Conduct pdf icon PDF 77 KB

To approve a response on the PSOW consultation in respect of revised guidance on the Code of Conduct.

Additional documents:

Decision:

That the proposed changed to the guidance be welcomed.

6.

Review of Protocol for Meeting Contractors pdf icon PDF 81 KB

To undertake a rolling review of the Protocol to ensure it is still up to date and pertinent.

Additional documents:

Decision:

That the proposed changes to the guidance be welcomed.

7.

Reports from Independent Member visits to County Council meetings

To receive verbal reports from Independent Members of the Committee on their visits to the following meetings:

 

  • 19.01.21 – Cabinet (Julia Hughes)
  • 20.01.21 – Community, Housing and Assets Overview and Scrutiny Committee (Rob Dewey)
  • 21.01.21 – Social and Health Overview and Scrutiny Committee (Phillipa Earlam)
  • 26.01.21 – Flintshire County Council (Julia Hughes)
  • 09.02.21 – Environment and Economy Overview and Scrutiny Committee (Rob Dewey)
  • 11.02.21 – Corporate Resources Overview and Scrutiny Committee (Mark Morgan)

 

 

Additional documents:

Decision:

That the verbal reports be received.

8.

Overview of Ethical Complaints pdf icon PDF 83 KB

That the Committee notes the number and type of complaints.

Additional documents:

Decision:

That the number and type of complaints be noted.

9.

Forward Work Programme pdf icon PDF 75 KB

For the Committee to consider topics to be included on the attached Forward Work Programme.

Additional documents:

Decision:

That the forward work programme be noted.

Members of the Press and Public in Attendance

Additional documents: