Agenda and decisions

Venue: Remote 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:

3.

Minutes pdf icon PDF 352 KB

To confirm as a correct record the minutes of the meetings held on 14th and 28th July 2020.

Additional documents:

4.

Emergency Situation Briefing (Verbal)

Purpose:       To update on the latest position and the risks and implications for Flintshire and service and business continuity.

Additional documents:

5.

Flintshire Local Development Plan – Consideration of Deposit Consultation Representations and Responses and Submission for Public Examination pdf icon PDF 229 KB

Additional documents:

Decision:

As detailed in the recommendations.

6.

Care Inspectorate Wales (CIW) Annual Performance Letter pdf icon PDF 112 KB

Additional documents:

Decision:

As detailed in the recommendations.

7.

Revenue Budget Monitoring 2020/21 (Month 4) pdf icon PDF 133 KB

Additional documents:

Decision:

As detailed in the recommendations, with the additional resolution below:

 

(5)       That the claims for car parking income loss for Quarter two and Quarter three be pursued with Welsh Government.

8.

Capital Programme Monitoring 2020/21 (Month 4) pdf icon PDF 294 KB

Additional documents:

Decision:

As detailed in the recommendations.

9.

Treasury Management Annual Report 2019/20 pdf icon PDF 118 KB

Additional documents:

Decision:

As detailed in the recommendation.

10.

Revised Consultation Process for the Progression of Traffic Regulation Orders and Welsh Government Grant Funded Schemes pdf icon PDF 135 KB

Additional documents:

Decision:

As detailed in the recommendation.

11.

Suspension of Town Centre Car Parking Charges pdf icon PDF 99 KB

Additional documents:

Decision:

As detailed in the recommendation, with the addition of the following resolution:

 

That the claims for car parking income loss for Quarter two and Quarter three be pursued with Welsh Government.

12.

Bus Network Review Update pdf icon PDF 103 KB

Additional documents:

Decision:

As detailed in the recommendation.

13.

Childcare Capital Grant Update pdf icon PDF 112 KB

Additional documents:

Decision:

As detailed in the recommendations, with the inclusion of the following resolutions:

 

(3)       That a decision on Trelawnyd VA School and Ysgol yr Esgob, Caerwys be deferred until the following month to allow them time to submit any new evidence; and

(4)       That Ysgol y Llan VA School, Whitford, be moved from the reserve list to the projects approved list.

14.

EXERCISE OF DELEGATED POWERS pdf icon PDF 196 KB

To provide details of actions taken under delegated powers.

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15.

Queensferry Campus – Capital investment Project

Additional documents:

Decision:

As detailed in the recommendation.

16.

Ysgol Castell Alun - Capital Investment Project

Additional documents:

Decision:

As detailed in the recommendations.

Members of the Press and Public in Attendance

Additional documents: