Agenda, decisions and minutes
PDF 65 KBVenue: Delyn Committee Room, County Hall, Mold CH7 6NA
Contact: Maureen Potter 01352 702322 Email: maureen.potter@flintshire.gov.uk
| No. | Item |
|---|---|
|
Appointment of Chair At the Annual Meeting, Council resolved that the Independent Alliance group should nominate the Chair of the Committee. The Committee is requested to formally appoint the duly nominated Chair.
Decision: That Councillor Dave Mackie be confirmed as the Chairman of the Committee.
Minutes: The Democratic Services Manager advised that it had been confirmed at the Annual Meeting of the County Council that the Chair of the Committee should come from the Independent Alliance Group. As Councillor Dave Mackie had been appointed to this role by the Group, the Committee was asked to endorse the decision.
RESOLVED:
That Councillor Dave Mackie be confirmed as the Chairman of the Committee.
|
|
|
Appointment of Vice-Chair To appoint a Vice-Chair for the Committee. Decision: That Councillor Sean Bibby be appointed Vice-Chair of the Committee.
Minutes: Councillor Paul Shotton nominated Councillor Sean Bibby as Vice-Chair of the Committee. This was seconded by Councillor David Wisinger.
Councillor Veronica Gay nominated Councillor Tudor Jones and this was seconded by Councillor Dave Mackie.
On being put to the vote Councillor Sean Bibby was appointed Vice-Chair of the Committee.
RESOLVED:
That Councillor Sean Bibby be appointed Vice-Chair of the Committee.
|
|
|
Declarations of Interest (Including Whipping Declarations) Purpose: To receive any Declarations and advise Members accordingly. Minutes: Councillor Tudor Jones declared a personal interest as Chair of Trustees of Holywell Leisure Centre.
Councillor Mared Eastwood declared a personal interest as she was employed by Café Isa, Mynydd Isa, and was a member of a Working Group for a proposed community asset transfer in New Brighton.
Councillor Veronica Gay declared a personal interest as she worked as a volunteer at Sandy Lane Community Centre.
|
|
|
To confirm as a correct record the minutes of the meeting held on 13 March 2017. Decision: Minutes: The minutes of the meeting held on 13 March 2017 were submitted.
Matters arising
Councillor Paul Shotton commented on the positive achievements gained by Cambrian Aquatics during the first year of operation.
RESOLVED:
That the minutes be approved as a correct record and signed by the Chairman.
|
|
|
Members of the press and public in attendance Minutes: There were no members of the public or the press in attendance.
|