Agenda and decisions

Venue: Remote attendance meeting

Contact: Ceri Shotton 01352 702305 

Items
No. Item

3.

Apologies

To receive any apologies.

1.

Appointment of Chair

At the Annual Meeting, Council determined that the Labour Group will chair this Committee. The Committee is advised that Councillor Ian Dunbar is the Chair of the Committee for the municipal year.

 

Decision:

That the appointment of Councillor Ian Dunbar be noted.

2.

Appointment of Vice-Chair

To appoint a Vice-Chair for the Committee.

 

Decision:

That Councillor Ray Hughes be appointed Vice-Chair of the Committee.

4.

Declarations of Interest (including Whipping Declarations)

To receive any Declarations and advise Members accordingly.

Decision:

None.

5.

Minutes pdf icon PDF 74 KB

To confirm as a correct record the minutes of the meeting held on 7 July 2020.

Decision:

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

6.

Emergency Situation Briefing (Verbal)

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

Decision:

That the verbal update be noted.

7.

Terms of Reference of the Committee pdf icon PDF 85 KB

Additional documents:

Decision:

That the terms of reference, as agreed by Council and appended to the report, be noted.

8.

Recovery Strategy pdf icon PDF 89 KB

Additional documents:

Decision:

(a)       That the full set of immediate strategic priorities for recovery of the portfolio, as set out in the report be agreed, together with the risk analysis and mitigation actions both live and planned; and

 

(b)       That a forward work programme for the Committee be rebuilt for the remainder of the 2020/21 Council year with recovery planning at its core.

Recovery Strategy - Presentation slides pdf icon PDF 423 KB