Agenda and decisions

To receive any apologies.

To receive any Declarations and advise Members accordingly.

No declarations were made.

To confirm as a correct record the minutes of the meeting held on 11 December, 2024.

That subject to the amendment lsted above, the minutes be approved as a correct record and signed by the Chair.

(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 Committee notes the progress made in completing the outstanding actions.

(a)       That the Committee support the capital investment programme in the next phase of delivery as it moves towards complying with the new updated Welsh Housing

Quality Standards and requirements; and

(b)       That the Committee support the Housing Assets service to continue to manage the Housing Disrepair (HDR) protocol on behalf of the Council, ensuring the obligations placed upon the Council are met.

That the Committee acknowledges that the adopted Local Development Plan (LDP) includes provision for a small-scale transit site in Flintshire.

(a)       That the Committee support progress of the work in relation to addressing food poverty in Flintshire; and

(b)       That the Committee endorse the use of the earmarked reserve to continue to deliver the food poverty programme to March 2026.

(a)       That the Council’s Corporate Risk Register report, in particular risk

RHC09 – Resources to Meet Homelessness Obligations, be noted; and

(b)       That the Committee is assured of the arrangements in place to manage risk RHC09 – Resources to Meet Homelessness Obligations.

(a)       That the Committee support the levels of progress and confidence in the achievement of priorities as detailed within the Council Plan 2023/28 for delivery within 2024/25;

(b)       That the Committee support overall performance against Council Plan 2024/25 performance indicators/measures; and

(c)       That the Committee is assured by explanations given for those areas of underperformance.

That the update be noted.