Agenda and decisions

To appoint a Vice-Chair for the Committee.

That Cllr Alan Marshall be appointed Vice-Chair of the Committee.

To receive any apologies.

None were received.

To receive any Declarations and advise Members accordingly.

The following Declarations of Interest were received:-

·         Cllr Steve Copple declared a personal interest as a previous employee of Shell and received a pension contribution from.

·         Cllr Dan Rose declared a personal interest as a member of several environmental charities as noted on his register of interests.

·         Cllr Ian Hodge declared a personal interest as a previous employee of BP and received a pension contribution. 

·         Cllrs Mared Eastwood, Dave Healey, Alan Marshall and Carolyn Preece declared a personal interest as members of the Clwyd Pension Fund.

·         Cllr Roz Mansell declared a personal interest as she received a pension through the NHS. 

To note the Terms of Reference for the Committee as approved by Council.

That the Committee note the Terms of Reference.

To set the Forward Work Programme for the Committee.

(a)          That the items suggested by Members of the Committee be noted; and

(b)         That the Programme Manager - Climate Change & Carbon Reduction liaise with the Chair and Vice-Chair following the meeting to discuss the Forward Work Programme. 

To receive a Motion for the Clwyd Pension Fund and D-investment.

That the Motion be withdrawn.

Future meetings of the Climate Change Committee will take place at 2.00 pm on:

Wednesday 25 January 2023

Tuesday 28 March 2023

Tuesday 23 May 2023

Tuesday 18 July 2023

That the Committee note the proposed future meeting dates.