Agenda and decisions
Venue: Remote Meeting
Contact: Maureen Potter / 01352 702322 Email: maureen.potter@flintshire.gov.uk
No. | Item |
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Declarations of Interest (Including Whipping Declarations) To receive any Declarations and advise Members accordingly. Decision: |
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To confirm as a correct record the minutes of the meetings held on 13 October and 10 November 2020 Additional documents: Decision: That the minutes be approved as a correct record and signed by the Chairman. |
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Emergency Situation Briefing (Verbal) To update on the latest position and the risks and implications for Flintshire and service and business continuity. Decision: Noted. |
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Forward Work Programme and Action Tracking Additional documents:
Decision: (a) That the Forward Work Programme be approved;
(b) That the Facilitator, in consultation with the Chairman of the Committee, be authorised to vary the Forward Work Programme between meetings, as the need arises; and
(c) That the Committee notes the progress made in completing the outstanding actions. |
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To receive an update on progress. (Report requested by Scrutiny)
Additional documents:
Decision: (a) That the progress made to date on the progression of the Mold to Broughton Strategic Cycleway Scheme, including the development of the County’s Strategic Active Travel schemes on the County’s Core Cycleway Network be noted; and
(b) That the opportunity to extend the scope of the Mold to Broughton Cycleway Scheme to include Chester as the end destination be noted and the submission of the rebranded ‘Mold to Chester Strategic Cycleway Scheme’ as the Council’s Strategic Active Travel application to WG in the forthcoming financial year be supported. |
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Recovery Strategy (Planning, Environment & Economy Portfolio) To provide oversight on the recovery planning for the Committee’s respective portfolio(s)
Additional documents:
Decision:
(a) That the Committee notes the progress made with respect to recovery planning for the Planning, Environment and Economy portfolio; and
(b) That the content of the updated portfolio risk register and mitigation actions be noted. |
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Recovery Strategy Update (Streetscene and Transportation Portfolio) To provide oversight on the recovery planning for the Committee’s respective portfolio(s)
Additional documents:
Decision: That the Committee notes the progress made to support the Recovery Strategy by the Streetscene and Transportation portfolio. |
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Update on Alltami Depot Stores Additional documents:
Decision: That the ongoing working arrangements within the Streetscene and Transportation depot stores be noted and the actions undertaken to control material, plant, and equipment held within the stores be supported. |
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Feedback on Welsh Government Proposals to Introduce Corporate Joint Committees To seek Scrutiny comments on Welsh Government’s proposals to include the review of the Regional Transport Plan and their proposals to introduce Corporate Joint Committees.
Additional documents:
Decision: That the Committee supports the response to the Welsh Government’s proposals for CJCs in respect of the strategic transport function, the economic development function, and the proposals for the production of a Strategic Development Plan as set out in the report to and response of the Planning Strategy Group. |
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Attendance by members of the press and public |