Agenda and decisions

Cabinet
Tuesday, 12th March, 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 141 KB To confirm as a correct record the minutes of the meeting held on 20^th February 2024. Additional documents: Webcast for 3.
4.	Annual Performance Report PDF 93 KB View the background to item 4. View the decision for item 4. Additional documents: Enc. 1 for Annual Performance Report , item 4. PDF 1 MB Webcast for 4. Decision: As detailed in the recommendation.
5.	Strategic Equality Plan Annual Report 2022/23 PDF 98 KB View the background to item 5. View the decision for item 5. Additional documents: Enc. 1 for Strategic Equality Plan Annual Report 2022/23 , item 5. PDF 1008 KB Webcast for 5. Decision: As detailed in the recommendations.
6.	Strategic Equality Plan 2024-28 PDF 99 KB View the background to item 6. View the decision for item 6. Additional documents: Enc. 1 for Strategic Equality Plan 2024-28 , item 6. PDF 626 KB Webcast for 6. Decision: As detailed in the recommendation.
7.	Homelessness & Rough Sleeper Update Report & Homelessness Policy PDF 153 KB View the background to item 7. View the decision for item 7. Additional documents: Enc. 1 for Homelessness & Rough Sleeper Update Report & Homelessness Policy , item 7. PDF 181 KB Enc. 2 for Homelessness & Rough Sleeper Update Report & Homelessness Policy , item 7. PDF 51 KB Enc. 3 for Homelessness & Rough Sleeper Update Report & Homelessness Policy , item 7. PDF 182 KB Webcast for 7. Decision: As detailed in the recommendations.
8.	Resource and Waste Strategy PDF 510 KB View the background to item 8. View the decision for item 8. Additional documents: Appendix 1 - Resource and Waste Strategy , item 8. PDF 89 KB Appendix 2 - Resource and Waste Strategy , item 8. PDF 102 KB Appendix 3 - Resource and Waste Strategy , item 8. PDF 55 KB Appendix 4 - Resource and Waste Strategy , item 8. PDF 60 KB Appendix 5 - Resource and Waste Strategy , item 8. PDF 886 KB Webcast for 8. Decision: As detailed in the recommendations.
9.	Outcome of Adoption of Local Toilet Strategy PDF 119 KB View the background to item 9. View the decision for item 9. Additional documents: Appendix 1 - Outcome of Adoption of Local Toilet Strategy , item 9. PDF 245 KB Appendix 2 - Outcome of Adoption of Local Toilet Strategy , item 9. PDF 62 KB Webcast for 9. Decision: As detailed in the recommendations.
10.	Audit Wales Assurance & Risk Assessment Report – Carbon reduction plan PDF 171 KB View the background to item 10. View the decision for item 10. Additional documents: Enc. 1 for Audit Wales Assurance & Risk Assessment Report – Carbon reduction plan , item 10. PDF 260 KB Enc. 2 for Audit Wales Assurance & Risk Assessment Report – Carbon reduction plan , item 10. PDF 59 KB Webcast for 10. Decision: As detailed in the recommendation.
11.	Revenue Budget Monitoring 2023/24 (Month 10) PDF 138 KB View the background to item 11. View the decision for item 11. Additional documents: Enc. 1 for Revenue Budget Monitoring 2023/24 (Month 10) , item 11. PDF 52 KB Enc. 2 for Revenue Budget Monitoring 2023/24 (Month 10) , item 11. PDF 112 KB Enc. 3 for Revenue Budget Monitoring 2023/24 (Month 10) , item 11. PDF 62 KB Enc. 4 for Revenue Budget Monitoring 2023/24 (Month 10) , item 11. PDF 108 KB Enc. 5 for Revenue Budget Monitoring 2023/24 (Month 10) , item 11. PDF 41 KB Webcast for 11. Decision: As detailed in the recommendations.
12.	Approval of the Procurement Strategy 2024-2027 PDF 92 KB View the background to item 12. View the decision for item 12. Additional documents: Enc. 1 for Approval of the Procurement Strategy 2023-2027 , item 12. PDF 146 KB Webcast for 12. Decision: As detailed in the recommendation.
13.	Review of the Council Tax Premium Scheme PDF 119 KB View the background to item 13. View the decision for item 13. Additional documents: Enc. 1 for Review of the Council Tax Premium Scheme , item 13. PDF 16 KB Webcast for 13. Decision: As detailed in the recommendation.
14.	Audit Wales Report - Homelessness PDF 105 KB View the background to item 14. View the decision for item 14. Additional documents: Enc. 1 for Audit Wales Report: Homelessness Services - Flintshire County Council , item 14. PDF 94 KB Enc. 2 for Audit Wales Report: Homelessness Services - Flintshire County Council , item 14. PDF 765 KB Webcast for 14. Decision: As detailed in the recommendations, along with an additional recommendation of: (3) That formal thanks be passed on to the Homelessness and Prevention Service Team for their work undertaken on the challenges faced on a daily basis.
15.	Pooled Budget Agreement for Care Home Accommodation for Older People PDF 97 KB View the background to item 15. View the decision for item 15. Additional documents: Webcast for 15. Decision: As detailed in the recommendation.
16.	Contextual Safeguarding PDF 347 KB View the background to item 16. View the decision for item 16. Additional documents: Webcast for 16. Decision: As detailed in the recommendation.
17.	Social Value Update Report PDF 124 KB View the background to item 17. View the decision for item 17. Additional documents: Webcast for 17. Decision: As detailed in the recommendations.
18.	Corporate Parenting Charter - A Promise for Wales PDF 110 KB View the background to item 18. View the decision for item 18. Additional documents: Enc. 1 for Corporate Parenting Charter - A Promise for Wales , item 18. PDF 1019 KB Enc. 2 for Corporate Parenting Charter - A Promise for Wales , item 18. PDF 813 KB Webcast for 18. Decision: As detailed in the recommendations.
19.	Responsible Individuals Annual Report PDF 112 KB View the background to item 19. View the decision for item 19. Additional documents: Webcast for 19. Decision: As detailed in the recommendation.
20.	Workplace Recycling Regulations PDF 121 KB View the background to item 20. View the decision for item 20. Additional documents: Webcast for 20. Decision: As detailed in the recommendations.
21.	School Admission Arrangements 2025/2026 PDF 94 KB View the background to item 21. View the decision for item 21. Additional documents: Enc. 1 for School Admission Arrangements 2025/2026 , item 21. PDF 255 KB Enc. 2 for School Admission Arrangements 2025/2026 , item 21. PDF 43 KB Enc. 3 for School Admission Arrangements 2025/2026 , item 21. PDF 15 KB Webcast for 21. Decision: As detailed in the recommendation.
22.	EXERCISE OF DELEGATED POWERS PDF 104 KB To provide details of actions taken under delegated powers. Additional documents: Webcast for 22.
	LOCAL GOVERNMENT (ACCESS TO INFORMATION) ACT 1985 - TO CONSIDER THE EXCLUSION OF THE PRESS AND PUBLIC Additional documents: Webcast
23.	NEWydd Business Plan 2024/25 View the reasons why item 23. is restricted View the background to item 23. View the decision for item 23. Additional documents: Restricted enclosure 53 View the reasons why document 23./2 is restricted Webcast for 23. Decision: As detailed in the recommendations.
24.	Arrangements with NEWydd Catering & Cleaning Limited View the reasons why item 24. is restricted View the background to item 24. View the decision for item 24. Additional documents: Webcast for 24. Decision: As detailed in the recommendations.
25.	Cambrian Aquatics View the reasons why item 25. is restricted View the background to item 25. View the decision for item 25. Additional documents: Webcast for 25. Decision: That up to a maximum of £150,000 be made available to cover the predicted shortfall in 2024/25 subject to Cambrian Aquatics willingness to run the baths and a report be brought back to Cabinet no later than December 2024 before the budget for 2025/26 is set.
	Members of the Press and Public in Attendance Additional documents: Webcast

Agenda and decisions

CabinetTuesday, 12th March, 2024 10.00 am

Media

Cabinet
Tuesday, 12th March, 2024 10.00 am