Agenda, decisions and minutes

Venue: Remote Attendance Meeting

Contact: Janet Kelly 01352 702301  Email: janet.kelly@flintshire.gov.uk

Media

Items
No. Item

1.

Appointment of Chair

To note that at the Annual Meeting, Council resolved that Councillor Teresa Carberry be appointed as Chair of the Committee.

Additional documents:

Decision:

That the appointment of Councillor Teresa Carberry as Chair of the Committee be confirmed. 

Minutes:

The Overview & Scrutiny Facilitator advised that at the Annual General Meeting, Council had resolved that the Labour Group should nominate the Chair of the Committee.  As Councillor Teresa Carberry had been appointed to this role by the Group, the Committee was asked to endorse the decision.

 

RESOLVED:

 

That the appointment of Councillor Teresa Carberry as Chair of the Committee be confirmed. 

 

(From this point, Councillor Carberry chaired the remainder of the meeting)

 

2.

Appointment of Vice Chair

To appoint a Vice-Chair for the Committee.

Additional documents:

Decision:

That Councillor Carolyn Preece be appointed as Vice-Chair of the Committee.

Minutes:

Councillor Ryan McKeown nominated Councillor Carolyn Preece as Vice-Chair of the Committee.  This was seconded by Mrs Lynn Bartlett.

 

RESOLVED:

 

That Councillor Carolyn Preece be appointed as Vice-Chair of the Committee.

3.

Declarations of Interest (Including Whipping Declarations)

To receive any Declarations and advise Members accordingly.

Additional documents:

Decision:

None

Minutes:

None

4.

Minutes pdf icon PDF 118 KB

To confirm as a correct record the minutes of the meeting on  3rd February 2022.

Additional documents:

Decision:

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

Minutes:

The minutes of the meeting held on 3 February 2022 were approved, as moved

and seconded by Councillor Dave Mackie and Mrs Lynn Bartlett.                           

 

RESOLVED:

 

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

5.

Members of the Press in attendance

Additional documents:

Minutes:

There were no members of the press in attendance.

 

 

(The meeting started at 2.00 pm and ended at 2.10 pm)

 

 

 

…………………………

Chairman