Agenda

Cabinet
Tuesday, 23rd July, 2024 10.00 am

Venue: Hybrid Meeting

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

Media

Items
No.	Item
1.	Apologies To receive any apologies.
2.	Declarations of Interest To receive any declarations and advise Members accordingly.
3.	Minutes PDF 224 KB Purpose: To confirm as a correct record the minutes of the meeting held on 18^th June 2024.
	TO CONSIDER THE FOLLOWING REPORTS
	STRATEGIC REPORTS
4.	Budget 2025/26 MTFS PDF 135 KB View the background to item 4. Additional documents: Enc. 1 for Budget 2025/26 MTFS , item 4. PDF 131 KB
5.	Annual Audit Summary for Flintshire County Council 2023 PDF 86 KB View the background to item 5. Additional documents: Enc. 1 for Annual Audit Summary for Flintshire County Council 2023 , item 5. PDF 208 KB Enc. 2 for Annual Audit Summary for Flintshire County Council 2023 , item 5. PDF 181 KB
6.	Governance for the Transformation Programme PDF 110 KB View the background to item 6. Additional documents: Governance for the Transformation Programme - App 1 - Diagram of Governance Structure v.2 , item 6. PDF 22 KB
7.	Tenant Involvement Strategy PDF 167 KB View the background to item 7. Additional documents: Enc. 1 for Customer Involvement Strategy , item 7. PDF 230 KB Enc. 2 for Customer Involvement Strategy , item 7. PDF 84 KB
8.	The Council’s Transition to a Restricted Capacity Residual Waste Collection Model PDF 160 KB View the background to item 8. Additional documents: Waste - App 1 , item 8. PDF 40 KB Waste - App 2 , item 8. PDF 268 KB Waste - App 3 , item 8. PDF 907 KB Waste - App 4 , item 8. PDF 103 KB
9.	Digital Strategy – Audit Wales Review, Recommendations and Proposed Actions PDF 128 KB View the background to item 9. Additional documents: Enc. 1 for Digital Strategy – Audit Wales Review, Recommendations and Proposed Actions , item 9. PDF 816 KB Enc. 2 for Digital Strategy – Audit Wales Review, Recommendations and Proposed Actions , item 9. PDF 2 MB Enc. 3 for Digital Strategy – Audit Wales Review, Recommendations and Proposed Actions , item 9. PDF 827 KB Enc. 4 for Digital Strategy – Audit Wales Review, Recommendations and Proposed Actions , item 9. PDF 98 KB
10.	Social Services Director's Annual Report 2023/24 PDF 114 KB View the background to item 10. Additional documents: Enc. 1 for Social Services Director's Annual Report 2023/24 , item 10. PDF 2 MB Enc. 2 for Social Services Director's Annual Report 2023/24 , item 10. PDF 88 KB
	OPERATIONAL REPORTS
11.	Revenue Budget Monitoring Report 2023/24 (Outturn) PDF 183 KB View the background to item 11. Additional documents: Enc. 1 for Revenue Budget Monitoring Report 2023/24 (Outturn) , item 11. PDF 60 KB Enc. 2 for Revenue Budget Monitoring Report 2023/24 (Outturn) , item 11. PDF 109 KB Enc. 3 for Revenue Budget Monitoring Report 2023/24 (Outturn) , item 11. PDF 62 KB Enc. 4 for Revenue Budget Monitoring Report 2023/24 (Outturn) , item 11. PDF 108 KB Enc. 5 for Revenue Budget Monitoring Report 2023/24 (Outturn) , item 11. PDF 45 KB
12.	Revenue budget monitoring 2024/25 (Interim) PDF 123 KB View the background to item 12.
13.	Capital Programme Monitoring 2023/24 (Outturn) PDF 193 KB View the background to item 13. Additional documents: Enc. 1 for Capital Programme Monitoring 2023/24 (Outturn) , item 13. PDF 36 KB Enc. 2 for Capital Programme Monitoring 2023/24 (Outturn) , item 13. PDF 88 KB Enc. 3 for Capital Programme Monitoring 2023/24 (Outturn) , item 13. PDF 141 KB
14.	Prudential Indicators - Actuals 2023/24 PDF 168 KB View the background to item 14.
15.	Annual Review of Fees and Charges 2024 PDF 102 KB View the background to item 15. Additional documents: Enc. 1 for Annual Review of Fees and Charges 2024 , item 15. PDF 876 KB Enc. 2 for Annual Review of Fees and Charges 2024 , item 15. PDF 220 KB
16.	Sheltered Housing Review Update PDF 101 KB View the background to item 16. Additional documents: Enc. 1 for Sheltered Housing Review Update , item 16. PDF 101 KB
17.	Childcare and Early Years Capital Programme 2022-25 PDF 119 KB View the background to item 17. Additional documents: Enc. 1 for Childcare and Early Years Capital Programme 2022-25 , item 17. PDF 99 KB Enc. 2 for Childcare and Early Years Capital Programme 2022-25 , item 17. PDF 99 KB
18.	The National Residents Survey PDF 132 KB View the background to item 18. Additional documents: Appendix 1 - IIA - National Residents Survey - 9 July 2024 , item 18. PDF 140 KB
19.	Business Rates - Write Offs PDF 101 KB View the background to item 19.
20.	Enforcement of Closure Notices and Closure Orders under The Anti-Social Behaviour, Crime and Policing Act 2014 PDF 114 KB View the background to item 20.
21.	Open Access Agreement with Freshwave PDF 116 KB View the background to item 21.
22.	Investment Zone for Flintshire and Wrexham PDF 104 KB View the background to item 22. Additional documents: Enc. 1 for Investment Zone for Flintshire and Wrexham , item 22. PDF 361 KB
23.	Care Closer to Home: Placement Commissioning Strategy for Looked After Children PDF 155 KB View the background to item 23. Additional documents: Enc. 1 for Care Closer to Home: Placement Commissioning Strategy for Looked After Children , item 23. PDF 1 MB
24.	Charging for Appointeeship PDF 130 KB View the background to item 24. Additional documents: Enc. 1 for Charging for Appointeeship , item 24. PDF 139 KB Enc. 2 for Charging for Appointeeship , item 24. PDF 427 KB Enc. 3 for Charging for Appointeeship , item 24. PDF 156 KB
25.	EXERCISE OF DELEGATED POWERS PDF 93 KB Purpose: To provide details of actions taken under delegated powers.
	FORWARD WORK PROGRAMME - COUNTY COUNCIL, CABINET, AUDIT AND OVERVIEW & SCRUTINY - FOR INFORMATION PDF 332 KB
	LOCAL GOVERNMENT (ACCESS TO INFORMATION) ACT 1985 - TO CONSIDER THE EXCLUSION OF THE PRESS AND PUBLIC
26.	Third Sector Grant Funding View the reasons why item 26. is restricted View the background to item 26.
27.	Recommissioning of Unpaid Carers Services View the reasons why item 27. is restricted View the background to item 27.
28.	Theatr Clwyd Business Plan – annual update View the reasons why item 28. is restricted View the background to item 28.

Agenda

CabinetTuesday, 23rd July, 2024 10.00 am

Media

Cabinet
Tuesday, 23rd July, 2024 10.00 am