Agenda and decisions

Venue: Remote Attendance Meeting

Contact: Janet Kelly 01352 702301  Email: janet.kelly@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:

There were no declarations of interest.

3.

Minutes pdf icon PDF 84 KB

To confirm as a correct record the minutes of the meeting held on the 2 December 2021.

Additional documents:

Decision:

That, subject to the amendments listed above, the minutes be approved as a correct record and signed by the Chairman.

4.

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.

5.

Learner Outcome Assessment Processes for 2022 pdf icon PDF 91 KB

Additional documents:

Decision:

That the Committee note the arrangements currently in place for assessments in 2022 and recognise the hard work of secondary schools in Flintshire in supporting their examination year groups.

6.

Multiplying Impact - Flintshire Integrated Youth Provision Delivery Plan 2021-2024 pdf icon PDF 127 KB

Additional documents:

Decision:

(a)       That the Committee positively acknowledge the vital work of the Integrated Youth Provision during the COVID-19 pandemic in supporting Flintshire’s children and young people;

 

(b)       That the Committee endorse the ‘Multiplying Impact – Flintshire Integrated Youth Provision Delivery Plan 2021-2024’; and

 

(c)        That the Chairman write to Mrs. Ann Roberts, Senior Manager - Integrated Youth Provision, on behalf of the Committee, wishing her well in her retirement and thanking her for her passion and commitment to the Youth Service over the years.

7.

School Modernisation Update pdf icon PDF 131 KB

Additional documents:

Decision:

That the Committee note the progress of the School Modernisation Programme and appreciate the work carried out.

8.

Council Plan 2022/23 pdf icon PDF 114 KB

Additional documents:

Decision:

That the Committee support the content of the themes for the Council Plan 2022-23 as presented within the report and appendix.

9.

Mid-year Performance Indicators for Recovery, Portfolio and Public Accountability Measures pdf icon PDF 110 KB

Additional documents:

Decision:

That the report be noted.