Forward plan

August 2014 to January 2015  (01/08/2014 to 30/01/2015)

Plan items
No. Item

August

September

1.

Betsi Cadwaladr University Health Board Update

Decision maker:  Social & Health Care Overview & Scrutiny Committee

Decision:   4 Sep 2014

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/06/2014

2.

Integrated Health and Social Care Action Plan to support individuals with Dementia

Decision maker:  Social & Health Care Overview & Scrutiny Committee

Decision:   4 Sep 2014

Lead officer:  Lin Hawtin

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/06/2014

3.

Flintshire Childcare Sufficiency Assessment 2014-2017 New!

Decision maker:  Social & Health Care Overview & Scrutiny Committee

Decision:   4 Sep 2014

Lead officer:  Gill Harrison

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/08/2014

4.

Ombudsman's findings regarding Transport Complaint New!

Notice of proposed decision first published: 06/08/2014

5.

Improvement Plan Monitoring Report New!

Decision maker:  Social & Health Care Overview & Scrutiny Committee

Decision:   4 Sep 2014

Lead officer:  Janet Kelly

Decision status:  Recommendations Approved

Notice of proposed decision first published: 12/08/2014

6.

Forward Work Programme

Decision maker:  Social & Health Care Overview & Scrutiny Committee

Decision:   4 Sep 2014

Lead officer:  Margaret Parry-Jones

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/06/2014

7.

Budget Setting & Budgetary Control Arrangements

Notice of proposed decision first published: 30/07/2014

8.

Regional Emergency Planning Service

Decision maker:  Community Profile & Partnerships OSC - Expired 07/05/15

Decision:   8 Sep 2014

Lead officer:  Zoe Bowden

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/07/2014

9.

County Forum New!

Decision maker:  Community Profile & Partnerships OSC - Expired 07/05/15

Decision:   8 Sep 2014

Lead officer:  Zoe Bowden

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/08/2014

10.

Regional Emergency Planning Service New!

Decision maker:  Community Profile & Partnerships OSC - Expired 07/05/15

Decision:   8 Sep 2014

Lead officer:  Zoe Bowden

Decision status:  Recommendations Approved

Notice of proposed decision first published: 12/08/2014

11.

Improvement Plan Monitoring Report New!

Decision maker:  Community Profile & Partnerships OSC - Expired 07/05/15

Decision:   8 Sep 2014

Lead officer:  Janet Kelly

Decision status:  Recommendations Approved

Notice of proposed decision first published: 12/08/2014

12.

Community Profile & Partnerships Forward Work Programme

Decision maker:  Community Profile & Partnerships OSC - Expired 07/05/15

Decision:   8 Sep 2014

Lead officer:  Janet Kelly

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/06/2014

13.

Reform of Local Government and the Public Services New!

Decision maker:  Flintshire County Council

Decision:   9 Sep 2014

Lead officer:  Zoe Bowden

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/08/2014

14.

Review of Political Balance New!

Decision maker:  Flintshire County Council

Decision:   9 Sep 2014

Lead officer:  Lavinia Stockham

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/08/2014

15.

Tenancy Agreement Consultation New!

Decision maker:  Housing OSC - Expired 07/05/15

Decision:   10 Sep 2014

Lead officer:  Vera Doyle

Decision status:  Recommendations Approved

Notice of proposed decision first published: 12/08/2014

16.

Improvement Plan Monitoring Report New!

Decision maker:  Housing OSC - Expired 07/05/15

Decision:   10 Sep 2014

Lead officer:  Janet Kelly

Decision status:  Recommendations Approved

Notice of proposed decision first published: 12/08/2014

17.

Forward Work Programme

Decision maker:  Housing OSC - Expired 07/05/15

Decision:   10 Sep 2014

Lead officer:  Janet Kelly

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/06/2014

18.

Auditor General for Wales: Certificate of Compliance for the Audit of Flintshire County Council’s 2014-15 Improvement Plan

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   11 Sep 2014

Lead officer:  Zoe Bowden

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/07/2014

19.

Capital Programme 2013/14 (Outturn)

Notice of proposed decision first published: 30/07/2014

20.

Revenue Budget Monitoring 2014/15 (Month 3)

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   11 Sep 2014

Lead officer:  Sue Ridings

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/06/2014

21.

Improvement Plan Monitoring Report New!

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   11 Sep 2014

Lead officer:  Janet Kelly

Decision status:  Recommendations Approved

Notice of proposed decision first published: 12/08/2014

22.

Corporate Resources Forward Work Programme

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   11 Sep 2014

Lead officer:  Janet Kelly

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/06/2014

23.

Quarter 1 Improvement Plan Monitoring Report

Decision maker:  Cabinet

Decision:   16 Sep 2014

Lead officer:  Neal Cockerton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/07/2014

24.

Annual Report of the Strategic Equality Plan and the Welsh Language Scheme 2013/14 New!

Decision maker:  Cabinet

Decision:   16 Sep 2014

Lead officer:  Neal Cockerton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/08/2014

25.

Auditor General for Wales: Certificate of Compliance for the Audit of Flintshire County Council’s 2014-15 Improvement Plan

Decision maker:  Cabinet

Decision:   16 Sep 2014

Lead officer:  Neal Cockerton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/07/2014

26.

Clwyd Theatr Cymru Business Plan

Notice of proposed decision first published: 25/10/2013

27.

Revenue Budget Monitoring 2014/15 (Month 3)

Decision maker:  Cabinet

Decision:   16 Sep 2014

Lead officer:  Gary Ferguson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/05/2014

28.

Treasury Management Annual Report 2013/14

Decision maker:  Cabinet

Decision:   16 Sep 2014

Lead officer:  Gary Ferguson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 09/06/2014

29.

Strategic Housing and Regeneration Programme New!

Decision maker:  Cabinet

Decision:   16 Sep 2014

Lead officer:  Melville Evans

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/08/2014

30.

Superfast Business Wales Exploitation Programme New!

Decision maker:  Cabinet

Decision:   16 Sep 2014

Lead officer:  Rachael Byrne

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/08/2014

31.

HRA New Rent Policy for Social Housing Rents and Service Charges New!

Notice of proposed decision first published: 21/08/2014

32.

Food Service Plan 2014-15

Decision maker:  Cabinet

Decision:   16 Sep 2014

Lead officer:  Ian Vaughan-Evans

Decision status:  Recommendations Approved

Notice of proposed decision first published: 12/05/2014

33.

Responses to Consultations at Saltney Ferry Primary School and St. David's High School Saltney New!

Decision maker:  Cabinet

Decision:   16 Sep 2014

Lead officer:  Ian Budd

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/08/2014

34.

Prioritisation of Highway Improvement Schemes and Traffic Regulation Order Variations

Decision maker:  Environment Overview & Scrutiny Committee - Expired 13/07/20

Decision:   17 Sep 2014

Lead officer:  Debbie Betts

Decision status:  Recommendations Approved

Notice of proposed decision first published: 24/07/2014

35.

12 Month Progress Report Following the Introduction of Civil Parking Enforcement Measures

Decision maker:  Environment Overview & Scrutiny Committee - Expired 13/07/20

Decision:   22 Oct 2014

Lead officer:  Debbie Betts

Decision status:  Recommendations Approved

Notice of proposed decision first published: 24/07/2014

36.

Feedback from Workshop on Changing Times: Helping Flintshire's Town Centres adapt to a changing world New!

Decision maker:  Environment Overview & Scrutiny Committee - Expired 13/07/20

Decision:   17 Sep 2014

Lead officer:  Janet Kelly

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/08/2014

37.

Improvement Plan Monitoring Report New!

Decision maker:  Environment Overview & Scrutiny Committee - Expired 13/07/20

Decision:   22 Oct 2014

Lead officer:  Janet Kelly

Decision status:  Recommendations Approved

Notice of proposed decision first published: 12/08/2014

38.

Environment Forward Work Programme

Notice of proposed decision first published: 23/06/2014

39.

Statement of Accounts 2013/14

Decision maker:  Audit Committee

Decision:   24 Sep 2014

Lead officer:  Gary Ferguson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 09/06/2014

40.

Certification of Grant Claims and Returns 2012/13

Decision maker:  Audit Committee

Decision:   24 Sep 2014

Lead officer:  Gary Ferguson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/07/2014

41.

Improvement Plan 2014-15 Audit - Certificate of Compliance

Decision maker:  Audit Committee

Decision:   24 Sep 2014

Lead officer:  Neal Cockerton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/07/2014

42.

Out of County Placements New!

Decision maker:  Audit Committee

Decision:   24 Sep 2014

Lead officer:  Ian Budd

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/08/2014

43.

Action Tracking New!

Decision maker:  Audit Committee

Decision:   24 Sep 2014

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/08/2014

44.

Internal Audit Progress Report New!

Decision maker:  Audit Committee

Decision:   24 Sep 2014

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/08/2014

45.

Forward Work Programme New!

Decision maker:  Audit Committee

Decision:   24 Sep 2014

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/08/2014

46.

Statement of Accounts 2014/15

Decision maker:  Flintshire County Council

Decision:   24 Sep 2014

Lead officer:  Gary Ferguson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 09/06/2014

47.

Annual Governance Statement

Decision maker:  Flintshire County Council

Decision:   24 Sep 2014

Lead officer:  Lavinia Stockham

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/06/2014

48.

Treasury Management Annual Report 2013/14

Decision maker:  Flintshire County Council

Decision:   24 Sep 2014

Lead officer:  Gary Ferguson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 09/06/2014

49.

Allocation of Role of Monitoring Officer in the new Corporate Operating Model. New!

Decision maker:  Flintshire County Council

Decision:   24 Sep 2014

Lead officer:  Neal Cockerton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 12/08/2014

50.

Update on School Modernisation

Decision maker:  Lifelong Learning OSC - Expired 07/05/15

Decision:   25 Sep 2014

Lead officer:  Ian Budd

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/05/2014

51.

Lifelong Learning Improvement Plan Monitoring Report New!

Decision maker:  Lifelong Learning OSC - Expired 07/05/15

Decision:   25 Sep 2014

Lead officer:  Janet Kelly

Decision status:  Recommendations Approved

Notice of proposed decision first published: 12/08/2014

52.

Apprenticeship and Training Opportunities New!

Decision maker:  Lifelong Learning OSC - Expired 07/05/15

Decision:   25 Sep 2014

Lead officer:  Carole Swift

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/08/2014

53.

Governance in Schools New!

Decision maker:  Lifelong Learning OSC - Expired 07/05/15

Decision:   25 Sep 2014

Lead officer:  Kim Brookes

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/08/2014

54.

Update on School Modernisation Strategy New!

Notice of proposed decision first published: 14/08/2014

55.

Lifelong Learning Forward Work Programme

Decision maker:  Lifelong Learning OSC - Expired 07/05/15

Decision:   25 Sep 2014

Lead officer:  Janet Kelly

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/06/2014

October

56.

Revenue Budget Monitoring 2014/15 (Month 4)

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   9 Oct 2014

Lead officer:  Sue Ridings

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/06/2014

57.

Corporate Resources Forward Work Programme

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   9 Oct 2014

Lead officer:  Janet Kelly

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/06/2014

58.

Social Services and Well-being Act 2014

Notice of proposed decision first published: 17/06/2014

59.

Social & Health Care Forward Work Programme

Decision maker:  Social & Health Care Overview & Scrutiny Committee

Decision:   9 Oct 2014

Lead officer:  Janet Kelly

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/06/2014

60.

Community Profile & Partnerships Forward Work Programme

Decision maker:  Community Profile & Partnerships OSC - Expired 07/05/15

Decision:   13 Oct 2014

Lead officer:  Janet Kelly

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/06/2014

61.

Outcome Agreement 2013/14 - Assessment of Performance New!

Decision maker:  Cabinet

Decision:   16 Oct 2014

Lead officer:  Neal Cockerton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/08/2014

62.

Revenue Budget Monitoring 2014/15 (Month 4)

Decision maker:  Cabinet

Decision:   16 Oct 2014

Lead officer:  Gary Ferguson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/05/2014

63.

Capital Programme 2014/15 (Month 4)

Decision maker:  Cabinet

Decision:   16 Oct 2014

Lead officer:  Gary Ferguson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/06/2014

64.

Regional Safeguarding Children's Board Proposal

Decision maker:  Cabinet

Decision:   16 Oct 2014

Lead officer:  Neil Ayling

Decision status:  Recommendations Approved

Notice of proposed decision first published: 24/07/2014

65.

Forward Work Programme

Decision maker:  Housing OSC - Expired 07/05/15

Decision:   15 Oct 2014

Lead officer:  Janet Kelly

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/06/2014

66.

Environment Forward Work Programme

Decision maker:  Environment Overview & Scrutiny Committee - Expired 13/07/20

Decision:   22 Oct 2014

Lead officer:  Janet Kelly

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/06/2014

67.

Lifelong Learning Forward Work Programme

Decision maker:  Lifelong Learning OSC - Expired 07/05/15

Decision:   23 Oct 2014

Lead officer:  Janet Kelly

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/06/2014

November

68.

Revenue Budget Monitoring 2014/15 (Month 5)

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   13 Nov 2014

Lead officer:  Jonathan M Davies

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/06/2014

69.

Forward Work Programme

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   13 Nov 2014

Lead officer:  Janet Kelly

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/06/2014

70.

Social & Health Care Forward Work Programme

Decision maker:  Social & Health Care Overview & Scrutiny Committee

Decision:   13 Nov 2014

Lead officer:  Janet Kelly

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/06/2014

71.

Community Profile & Partnerships Forward Work Programme

Decision maker:  Community Profile & Partnerships OSC - Expired 07/05/15

Decision:   17 Nov 2014

Lead officer:  Janet Kelly

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/06/2014

72.

Revenue Budget Monitoring 2014/15 (Month 5)

Decision maker:  Cabinet

Decision:   18 Nov 2014

Lead officer:  Gary Ferguson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/05/2014

73.

Council Tax Base for 2015/2016

Decision maker:  Cabinet

Decision:   18 Nov 2014

Lead officer:  David Barnes

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/07/2014

74.

Workforce Information Quarter 1 and 2 New!

Decision maker:  Cabinet

Decision:   16 Dec 2014

Lead officer:  Helen Stappleton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/08/2014

75.

Forward Work Programme

Decision maker:  Housing OSC - Expired 07/05/15

Decision:   26 Nov 2014

Lead officer:  Janet Kelly

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/06/2014

December

76.

Forward Work Programme

Decision maker:  Environment Overview & Scrutiny Committee - Expired 13/07/20

Decision:   3 Dec 2014

Lead officer:  Janet Kelly

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/07/2014

77.

Lifelong Learning Forward Work Programme

Decision maker:  Lifelong Learning OSC - Expired 07/05/15

Decision:   4 Dec 2014

Lead officer:  Janet Kelly

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/07/2014

78.

Treasury Management - Mid Year Report 2014/15

Decision maker:  Audit Committee

Decision:   10 Dec 2014

Lead officer:  Gary Ferguson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/07/2014

79.

Action Tracking New!

Decision maker:  Audit Committee

Decision:   10 Dec 2014

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/08/2014

80.

Forward Work Programme New!

Decision maker:  Audit Committee

Decision:   10 Dec 2014

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/08/2014

81.

Internal Audit Progress Report New!

Decision maker:  Audit Committee

Decision:   10 Dec 2014

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/08/2014

82.

Corporate Resources Forward Work Programme

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   11 Dec 2014

Lead officer:  Janet Kelly

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/07/2014

83.

Revenue Budget Monitoring 2014/15 (Month 6)

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   11 Dec 2014

Lead officer:  Sue Ridings

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/07/2014

84.

Quarter 2 Improvement Plan Monitoring Report New!

Decision maker:  Cabinet

Decision:   16 Dec 2014

Lead officer:  Neal Cockerton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/08/2014

85.

Treasury Management Mid-Year Report 2014/15

Decision maker:  Cabinet

Decision:   20 Jan 2015

Lead officer:  Gary Ferguson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/07/2014

86.

Council Fund Capital Programme 2015/16

Decision maker:  Cabinet

Decision:   16 Dec 2014

Lead officer:  Gary Ferguson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/07/2014

87.

Capital Programme 2014/15 (Month 6)

Decision maker:  Cabinet

Decision:   16 Dec 2014

Lead officer:  Gary Ferguson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/07/2014

88.

Revenue Budget Monitoring 2014/15 (Month 6)

Decision maker:  Cabinet

Decision:   16 Dec 2014

Lead officer:  Gary Ferguson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/07/2014

89.

Forward Work Programme

Decision maker:  Social & Health Care Overview & Scrutiny Committee

Decision:   18 Dec 2014

Lead officer:  Janet Kelly

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/07/2014

90.

Community Profile & Partnerships Forward Work Programme

Decision maker:  Community Profile & Partnerships OSC - Expired 07/05/15

Decision:   18 Dec 2014

Lead officer:  Janet Kelly

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/07/2014

January

91.

Revenue Budget Monitoring 2014/15 (Month 7) New!

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   15 Jan 2015

Lead officer:  Sue Ridings

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/07/2014

92.

Revenue Budget Monitoring 2014/15 (Month 7) New!

Decision maker:  Cabinet

Decision:   20 Jan 2015

Lead officer:  Gary Ferguson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/07/2014

93.

Council Fund Capital Programme 2015/16 and Indicative Funding to 2018/19 New!

Decision maker:  Flintshire County Council

Decision:   17 Feb 2015

Lead officer:  Gary Ferguson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/07/2014

94.

Treasury Management Mid-Year Report 2014/15 New!

Decision maker:  Flintshire County Council

Decision:   27 Jan 2015

Lead officer:  Gary Ferguson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/07/2014

95.

Treasury Management Strategy 2015/16 and Treasury Management Update 2014/15 New!

Decision maker:  Audit Committee

Decision:   28 Jan 2015

Lead officer:  Gary Ferguson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/07/2014