Agenda

Venue: Hybrid meeting

Contact: Maureen Potter / 01352 702322  Email: maureen.potter@flintshire.gov.uk

Media

Items
No. Item

1.

Apologies

To receive any apologies.

 

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2.

Declarations of Interest (Including Whipping Declarations)

To receive any Declarations and advise Members accordingly.

 

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3.

Minutes pdf icon PDF 75 KB

To confirm as a correct record the minutes of the meeting held on 21 January 2025.

 

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4.

Action Tracking pdf icon PDF 73 KB

To inform the Committee of progress against actions from previous meetings.

 

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5.

Forward Work Programme pdf icon PDF 82 KB

To agree the items of business to be discussed at future meetings.

 

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6.

Code of Corporate Governance pdf icon PDF 124 KB

To endorse the review of the Code of Corporate Governance.

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7.

Independent Remuneration Panel for Wales (IRPW) Annual Report, February 2025 pdf icon PDF 91 KB

To provide details of the final annual report from the IRPW for 2025-26.

 

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8.

Diversity in Democracy Action Plan (Review) pdf icon PDF 93 KB

To review the Democracy Action Plan from 2022.

 

 

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9.

Review of Constitution - ensuring democracy functions effectively - March 2025 pdf icon PDF 128 KB

To undertake a review of the content, wording and processes contained within the Council’s Constitution.

 

 

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10.

Member Workshops, Briefings and Seminars Update pdf icon PDF 97 KB

To provide members with an update on engagement events held since the last report.

 

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