Agenda and decisions

Venue: Remote Attendance Meeting

Contact: Sharon Thomas / 01352 702324  Email: sharon.b.thomas@flintshire.gov.uk

Media

Items
No. Item

1.

Apologies

To receive any apologies.

Additional documents:

2.

Declarations of Interest (including Whipping Declarations)

To receive any Declarations and advise Members accordingly.

Additional documents:

Decision:

None.

3.

Minutes pdf icon PDF 93 KB

To approve as a correct record the minutes of the meeting held on 4 November 2020.

Additional documents:

Decision:

That the minutes be approved as a correct record and signed by the Chairman.

4.

Emergency Situation Briefing (verbal)

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

Additional documents:

Decision:

That the verbal update be noted.

5.

Forward Work Programme and Action Tracking pdf icon PDF 82 KB

Additional documents:

Decision:

(a) That the Forward Work Programme be noted;

 

(b) That the Facilitator, in consultation with the Chair of the Committee, be authorised to vary the Forward Work Programme between meetings, as the need arises; and

 

(c) That the progress made in completing the outstanding actions be noted.

6.

Strategic Housing and Regeneration Programme - Community Benefits pdf icon PDF 80 KB

Additional documents:

Decision:

That the content of the Community Benefits Performance Summary produced by Wates for the period April 2019 to March 2020 be endorsed.

Item 6 - Community Benefits Presentation Slides pdf icon PDF 434 KB

Additional documents:

7.

Welfare Reform Update pdf icon PDF 179 KB

Additional documents:

Decision:

That the Committee support the ongoing work to manage the impacts that Welfare Reforms have and will continue to have upon Flintshire’s most vulnerable households.

8.

Housing Rent Income pdf icon PDF 129 KB

Additional documents:

Decision:

That the latest financial position for rent collection in 2020/21, as set out within the report, be noted.

Item 8 - Rent Collection Presentation Slides pdf icon PDF 513 KB

Additional documents:

9.

Anti-Social Behaviour Policy pdf icon PDF 109 KB

Additional documents:

Decision:

That the report be noted.

10.

Recovery Strategy Update pdf icon PDF 101 KB

Additional documents:

Decision:

That the updated Risk Register and Risk Mitigation Actions, as outlined within the report, be noted.

11.

Mid-year Performance Indicators for Recovery, Portfolio and Public Accountability Measures pdf icon PDF 114 KB

Additional documents:

Decision:

That the report be noted.