Agenda and decisions

To receive any apologies.

Lisa Allen, Councillor Ian Roberts and Wendy White.

To receive any Declarations and advise Members accordingly.

Councillor Andrew Parkhurst declared a personal interest in Agenda item 6 as he was a member of Theatr Clwyd.

Councillor Carolyn Preece declared a personal and prejudicial interest in Agenda item 6 (Theatr Clwyd Business Plan) as she was a member of Theatr Clwyd and a member of her family was undertaking a doctorate which Theatr Clwyd were part funding.

To confirm as a correct record the minutes of the meeting held on the 10 May, 2024.

That the minutes of the meeting held on 10 May 2024 be approved as a correct record and signed by the Chair.

To consider the Forward Work Programme of the Education, Youth & Culture Overview & Scrutiny Committee and to inform the Committee of progress against actions from previous meetings.

(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.

To update the Committee on progress to date and the plan for roll out of Healthy Schools Scheme and Healthy & Sustainable Pre-School Scheme (HSPSS).

(a)       That the Committee was briefed in regard to the planned improvements to the Healthy Schools programme in 2023/24 and 2024/25;

(b)       That Members of the Committee formulate their conclusions and recommendations based on the information in the report and the discussion at the meeting; and

(c)        That the Committee formally thank the Learning Advisor (Health, Well-being & Safeguarding) for the report and the work carried out with Schools.

To provide Members with an opportunity to view the finalised Theatr Clwyd Business Plan 2023-29 and receive an annual update on delivery against the Plan.

That the Committee note the content of the Theatr Clwyd Business Plan, the achievements delivered as identified in the Impact Report, and the financial position as detailed in the accounts provided.