Agenda and decisions

Cabinet
Wednesday, 25th September, 2024 10.00 am

Venue: Hybrid Meeting

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

Media

Items
No.	Item
2.	Declarations of Interest To receive any declarations and advise Members accordingly. Additional documents: Webcast for 2.
3.	Minutes PDF 51 KB To confirm as a correct record the minutes of the meetings held on 16^th and 23^rd July 2024. Additional documents: Cabinet Minutes - 23.07.2024 - Final , item 3. PDF 260 KB Webcast for 3.
4.	Medium Term Financial Strategy and Budget 2025/26 PDF 133 KB View the background to item 4. View the decision for item 4. Additional documents: Webcast for 4. Decision: As detailed in the recommendations.
5.	Audit Wales Report – Financial Sustainability PDF 102 KB View the background to item 5. View the decision for item 5. Additional documents: Enc. 1 for Audit Wales Report – Financial Sustainability , item 5. PDF 890 KB Enc. 2 for Audit Wales Report – Financial Sustainability , item 5. PDF 214 KB Webcast for 5. Decision: As detailed in the recommendation.
6.	Annual Performance Report 2023/24 to incorporate the Council Plan End of Year Performance Report 2023/24 PDF 122 KB View the background to item 6. View the decision for item 6. Additional documents: Enc. 1 for Annual Performance Report 2023/24 to incorporate the Council Plan End of Year Performance Report 2023/24 , item 6. PDF 10 MB Enc. 2 for Annual Performance Report 2023/24 to incorporate the Council Plan End of Year Performance Report 2023/24 , item 6. PDF 4 MB Webcast for 6. Decision: As detailed in the recommendation.
7.	Corporate Self-assessment 2023/24 PDF 141 KB View the background to item 7. View the decision for item 7. Additional documents: Enc. 1 for Corporate Self-assessment 2023/24 , item 7. PDF 338 KB Webcast for 7. Decision: As detailed in the recommendations.
8.	Flintshire and Wrexham PSB Annual Report 2023/2024 PDF 105 KB View the background to item 8. View the decision for item 8. Additional documents: Enc. 1 for Flintshire and Wrexham PSB Annual Report 2023/2024 , item 8. PDF 244 KB Webcast for 8. Decision: As detailed in the recommendation.
9.	Revenue Budget Monitoring 2024/25 (Month 4) PDF 139 KB View the background to item 9. View the decision for item 9. Additional documents: Enc. 1 for Revenue Budget Monitoring 2024/25 (Month 4) , item 9. PDF 132 KB Enc. 2 for Revenue Budget Monitoring 2024/25 (Month 4) , item 9. PDF 114 KB Enc. 3 for Revenue Budget Monitoring 2024/25 (Month 4) , item 9. PDF 107 KB Enc. 4 for Revenue Budget Monitoring 2024/25 (Month 4) , item 9. PDF 39 KB Webcast for 9. Decision: As detailed in the recommendation.
10.	Capital Programme Monitoring 2024/25 (Month 4) PDF 186 KB View the background to item 10. View the decision for item 10. Additional documents: Enc. 1 for Capital Programme Monitoring 2024/25 (Month 4) , item 10. PDF 33 KB Enc. 2 for Capital Programme Monitoring 2024/25 (Month 4) , item 10. PDF 146 KB Enc. 3 for Capital Programme Monitoring 2024/25 (Month 4) , item 10. PDF 136 KB Enc. 4 for Capital Programme Monitoring 2024/25 (Month 4) , item 10. PDF 80 KB Webcast for 10. Decision: As detailed in the recommendations.
11.	Treasury Management Annual Report 2023/24 PDF 116 KB View the background to item 11. View the decision for item 11. Additional documents: Enc. 1 for Treasury Management Annual Report 2023/24 , item 11. PDF 432 KB Webcast for 11. Decision: As detailed in the recommendation.
12.	Residential Care Sector Review 2024-2034 and Tŷ Croes Atti Progress Report PDF 148 KB View the background to item 12. View the decision for item 12. Additional documents: Enc. 1 for Residential Care Sector Review 2024-2034 and Ty Croes Atti Progress Report , item 12. PDF 275 KB Enc. 2 for Residential Care Sector Review 2024-2034 and Ty Croes Atti Progress Report , item 12. PDF 150 KB Enc. 3 for Residential Care Sector Review 2024-2034 and Ty Croes Atti Progress Report , item 12. PDF 102 KB Enc. 4 for Residential Care Sector Review 2024-2034 and Ty Croes Atti Progress Report , item 12. PDF 614 KB Enc. 5 for Residential Care Sector Review 2024-2034 and Ty Croes Atti Progress Report , item 12. PDF 1 MB Webcast for 12. Decision: As detailed in the recommendations.
13.	Capital Works – Procurement of WHQS Internal Works PDF 88 KB View the background to item 13. View the decision for item 13. Additional documents: Webcast for 13. Decision: As detailed in the recommendation.
14.	Capital Works – Procurement works relating to fire safety (Highrise) PDF 107 KB View the background to item 14. View the decision for item 14. Additional documents: Webcast for 14. Decision: As detailed in the recommendation.
15.	Annual Report on the Social Services Complaints and Compliments Procedure PDF 128 KB View the background to item 15. View the decision for item 15. Additional documents: Enc. 1 for Annual Report on the Social Services Complaints and Compliments Procedure , item 15. PDF 60 KB Enc. 2 for Annual Report on the Social Services Complaints and Compliments Procedure , item 15. PDF 57 KB Enc. 3 for Annual Report on the Social Services Complaints and Compliments Procedure , item 15. PDF 51 KB Enc. 4 for Annual Report on the Social Services Complaints and Compliments Procedure , item 15. PDF 70 KB Webcast for 15. Decision: As detailed in the recommendation.
16.	Flintshire Micro-Care Project PDF 137 KB View the background to item 16. View the decision for item 16. Additional documents: Enc. 1 for Micro-care Service Update , item 16. PDF 57 KB Webcast for 16. Decision: As detailed in the recommendation.
17.	Young Flintshire Participation Model View the background to item 17. View the decision for item 17. Additional documents: Webcast for 17. Decision: As detailed in the recommendation.
18.	Flintshire Youth Justice Service HMIP Inspection PDF 108 KB View the background to item 18. View the decision for item 18. Additional documents: Webcast for 18. Decision: As detailed in the recommendations.
19.	Winter Maintenance - Decision Making Review 2024 PDF 1 MB View the background to item 19. View the decision for item 19. Additional documents: Appendix 1 - Winter Maintenance – Decision Making Review 2024 , item 19. PDF 4 MB Appendix 2 - Winter Maintenance – Decision Making Review 2024 , item 19. PDF 125 KB Webcast for 19. Decision: As detailed in the recommendations.
20.	Audit Wales report (Setting of the Well-being Objectives) PDF 117 KB View the background to item 20. View the decision for item 20. Additional documents: Enc. 1 for Audit Wales report (Setting of the Well-being Objectives) , item 20. PDF 893 KB Enc. 2 for Audit Wales report (Setting of the Well-being Objectives) , item 20. PDF 901 KB Enc. 3 for Audit Wales report (Setting of the Well-being Objectives) , item 20. PDF 172 KB Webcast for 20. Decision: As detailed in the recommendation.
21.	Flintshire Connects Annual Report 2023-24 PDF 208 KB View the background to item 21. View the decision for item 21. Additional documents: Webcast for 21. Decision: As detailed in the recommendations.
22.	Social Value Progress Update PDF 118 KB View the background to item 22. View the decision for item 22. Additional documents: Webcast for 22. Decision: As detailed in the recommendation.
23.	Workforce Survey 2023 PDF 199 KB View the background to item 23. View the decision for item 23. Additional documents: Enc. 1 for Workforce Survey 2023 , item 23. PDF 299 KB Enc. 2 for Workforce Survey 2023 , item 23. PDF 161 KB Webcast for 23. Decision: As detailed in the recommendations.
24.	Call-in report - Council’s Transition to a Restricted Capacity Residual Waste Collection Model PDF 104 KB View the background to item 24. View the decision for item 24. Additional documents: Enc. 1 for Call-in report - Council’s Transition to a Restricted Capacity Residual Waste Collection Model , item 24. PDF 1 MB Webcast for 24. Decision: As detailed in the recommendation.
25.	Call-in report - Annual Review of Fees and Charges 2024 PDF 108 KB View the background to item 25. View the decision for item 25. Additional documents: Enc. 1 for Call-in report - Annual Review of Fees and Charges 2024 , item 25. PDF 662 KB Enc. 2 for Call-in report - Annual Review of Fees and Charges 2024 , item 25. PDF 62 KB Enc. 3 for Call-in report - Annual Review of Fees and Charges 2024 , item 25. PDF 512 KB Webcast for 25. Decision: As detailed in the recommendations.
26.	EXERCISE OF DELEGATED POWERS PDF 99 KB To provide details of actions taken under delegated powers. Additional documents: Webcast for 26.
27.	Leisure, Libraries, Play, and Museum Services Update Report View the reasons why item 27. is restricted View the background to item 27. View the decision for item 27. Decision: As detailed in the recommendation.
28.	Domiciliary and Residential Care Budget View the reasons why item 28. is restricted View the background to item 28. View the decision for item 28. Decision: As detailed in the recommendation.
	Members of the Press and Public in Attendance Additional documents: Webcast

Agenda and decisions

CabinetWednesday, 25th September, 2024 10.00 am

Media

Cabinet
Wednesday, 25th September, 2024 10.00 am