Agenda and decisions

Venue: Remote Meeting

Contact: Maureen Potter / 01352 702322  Email: maureen.potter@flintshire.gov.uk

Items
No. Item

2.

Declarations of Interest (Including Whipping Declarations)

To receive any Declarations and advise Members accordingly.

Decision:

3.

Minutes pdf icon PDF 105 KB

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.

4.

Emergency Situation Briefing (Verbal)

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

Decision:

Noted. 

5.

Forward Work Programme and Action Tracking pdf icon PDF 82 KB

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.

6.

Update on the Mold to Broughton Cycle Scheme and the Development of the County’s Core Cycle Network pdf icon PDF 120 KB

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.

7.

Recovery Strategy (Planning, Environment & Economy Portfolio) pdf icon PDF 98 KB

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. 

8.

Recovery Strategy Update (Streetscene and Transportation Portfolio) pdf icon PDF 87 KB

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.

9.

Update on Alltami Depot Stores pdf icon PDF 96 KB

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. 

10.

Feedback on Welsh Government Proposals to Introduce Corporate Joint Committees pdf icon PDF 130 KB

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.

Attendance by members of the press and public