Agenda and decisions

To appoint a Vice-Chair for the Committee.

RESOLVED:

That Councillor Allan Marshall be appointed Vice-Chair of the Committee for the municipal year.

To receive any Declarations and advise Members accordingly.

To confirm as a correct record the minutes of the meeting held on 19 March 2024.

RESOLVED:

That the minutes  be approved as a correct record.

To consider the Action Tracking report for the Climate Change Committee

RESOLVED

That the Committee notes the progress which has been made.

RESOLVED:

(a)      That Members note the outcome of the Internal Audit report and support

the actions to be taken to address the report findings;

(b)      That the Committee recommends that a full review of the Terms of Reference for the Corporate Resources Overview & Scrutiny Committee and Climate Change Committee be undertaken in respect of the climate change and carbon reduction strategy and to ensure the risks identified within Member oversight and challenge of the programme are addressed; and

(c)      In further addressing the risk identified within Member oversight and challenge of programme progress, that a standing item ‘Programme update’ be added to the Climate Change Committee agenda.

RESOLVED:

That the Committee approve the plan for the review of the Climate Change Strategy during 2024-25.

To review and provide feedback on the draft Local Area Energy Plan for Flintshire county, developed by ARUP and Carbon Trust.

RESOLVED:

That the Chair arranges an informal consultation event with residents prior to the Flood Inquiry hearing.

To populate the Forward Work Programme for the Climate Change Committee.

RESOLVED:

That subject to the above amendments the Forward Work Programme be agreed.