Agenda

Venue: Virtual Meeting

Contact: Nicola Gittins 01352 702345  Email: nicola.gittins@flintshire.gov.uk

Items
No. Item

1.

Apologies

2.

Declarations of Interest

3.

Election of Chair and Vice Chair to the Joint Committee

4.

Approval of Previous Minutes pdf icon PDF 184 KB

5.

Matters arising from previous meeting

6.

Annual Accounts pdf icon PDF 72 KB

For the Joint Committee to approve the Statement of Accounts for 2020/21.

Additional documents:

7.

Services Update Report pdf icon PDF 219 KB

To update Members on the Operational aspects of the Parc Adfer contract.

8.

Areas of Development Report pdf icon PDF 182 KB

To inform Members of the various workstreams that are in development in relation to Parc Adfer or close to the Parc Adfer site.

LOCAL GOVERNMENT (ACCESS TO INFORMATION) ACT 1985 - TO CONSIDER THE EXCLUSION OF THE PRESS AND PUBLIC

9.

Commercial Items

To update Members on the commercial, legal and contractual aspects of the Parc Adfer contract.

10.

Any Other Business