Forward plan

February 2017 to April 2017  (01/02/2017 to 30/04/2017)

Plan items
No. Item

February

1.

NEW Homes Business Plan 2016-21

Decision maker:  Community and Enterprise Overview & Scrutiny Committee

Decision:   1 Feb 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/12/2016

2.

Update on the Implementation of SARTH

Decision maker:  Community and Enterprise Overview & Scrutiny Committee

Decision:   1 Feb 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/12/2016

3.

Forward Work Programme

Decision maker:  Community and Enterprise Overview & Scrutiny Committee

Decision:   1 Feb 2017

Lead officer:  Janet Kelly

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/09/2016

4.

Skilled Education Workforce Shortage

Decision maker:  Education and Youth Overview & Scrutiny Committee

Decision:   2 Feb 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/01/2017

5.

Learner Outcomes

Decision maker:  Education and Youth Overview & Scrutiny Committee

Decision:   2 Feb 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/01/2017

6.

Forward Work Programme

Decision maker:  Education and Youth Overview & Scrutiny Committee

Decision:   2 Feb 2017

Lead officer:  Janet Kelly

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/09/2016

7.

New Library Framework update

Decision maker:  Organisational Change Overview & Scrutiny Committee

Decision:   6 Feb 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/01/2017

8.

Bailey Hill Project Update

Decision maker:  Organisational Change Overview & Scrutiny Committee

Decision:   6 Feb 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/01/2017

9.

Cambrian Aquatics Update

Decision maker:  Organisational Change Overview & Scrutiny Committee

Decision:   6 Feb 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/01/2017

10.

Forward Work Programme (Organisational Change) New!

Decision maker:  Organisational Change Overview & Scrutiny Committee

Decision:   6 Feb 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/02/2017

11.

Revenue Budget Monitoring (Month 9) and Capital Programme Monitoring (Month 9)

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   9 Feb 2017

Lead officer:  Madeleine Henri-Joy, Janet Kelly

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/09/2016

12.

Workforce Information Report – Quarter 3 2016/17

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   9 Feb 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/01/2017

13.

Welsh Language Standards

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   9 Feb 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 07/12/2016

14.

Corporate Safeguarding

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   9 Feb 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/12/2016

15.

Forward Work Programme (Corporate Resources)

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   9 Feb 2017

Lead officer:  Janet Kelly

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/09/2016

16.

Council Fund Revenue Budget 2017/18

Decision maker:  Cabinet

Decision:   14 Feb 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/01/2017

17.

Housing Revenue Account (HRA) Revenue Budget 2017/18 and Capital Programme 2017/18

Decision maker:  Cabinet

Decision:   14 Feb 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/01/2017

18.

Minimum Revenue Provision - 2017/18 Policy

Decision maker:  Cabinet

Decision:   14 Feb 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/12/2016

19.

Prudential Indicators 2017/18 to 2019/20

Decision maker:  Cabinet

Decision:   14 Feb 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/01/2017

20.

Council Fund Capital Programme 2017/18 - 2019/20

Decision maker:  Cabinet

Decision:   14 Feb 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/12/2016

21.

Revenue Budget Monitoring 2016/17 (month 9)

Decision maker:  Cabinet

Decision:   14 Feb 2017

Lead officer:  Lynne McAlpine

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/09/2016

22.

Capital Programme 2016/17 (Month 9)

Decision maker:  Cabinet

Decision:   14 Feb 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/01/2017

23.

Treasury Management Strategy 2017/18 and Mid-Year Report 2016/17

Decision maker:  Cabinet

Decision:   14 Feb 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/01/2017

24.

Corporate Safeguarding Policy

Decision maker:  Cabinet

Decision:   14 Feb 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/01/2017

25.

Review of the Council's Household Recycling Centre Provision New!

Decision maker:  Cabinet

Decision:   14 Feb 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 09/02/2017

26.

Wales Audit Office Report on Financial Resilience: Savings Planning New!

Decision maker:  Cabinet

Decision:   14 Feb 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 09/02/2017

27.

Welsh Language Standards

Decision maker:  Cabinet

Decision:   14 Feb 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/01/2017

28.

Disposal of the former Euticals Chemical Processing Facility st Sandycroft New!

Decision maker:  Cabinet

Decision:   14 Feb 2017

Lead officer:  Neal Cockerton (old)

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/02/2017

29.

Leisure, Libraries and Heritage Alternative Delivery Model – Staffing Structure Proposals New!

Decision maker:  Cabinet

Decision:   14 Feb 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/02/2017

30.

Trade Union (Wales) Bill New!

Decision maker:  Cabinet

Decision:   14 Feb 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/02/2017

31.

Acquisition of a lease for land for the proposed use as a Household Recycling Centre (HRC) New!

Decision maker:  Cabinet

Decision:   14 Feb 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/02/2017

32.

Digital Strategy

Decision maker:  Cabinet

Decision:   14 Feb 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/01/2017

33.

Dog DNA Scheme and the Introduction of Dog Control Public Spaces Protection Orders New!

Decision maker:  Cabinet

Decision:   14 Feb 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/02/2017

34.

Supporting People Local Commissioning Plan

Decision maker:  Cabinet

Decision:   14 Feb 2017

Lead officer:  Sue Dolman

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/09/2016

35.

New Child Care Offer New!

Decision maker:  Cabinet

Decision:   14 Feb 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/02/2017

36.

Self Evaluation of Education Services

Decision maker:  Cabinet

Decision:   14 Feb 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/01/2017

37.

Growth Vision and Strategy for the Economy of North Wales New!

Decision maker:  Cabinet

Decision:   14 Feb 2017

Lead officer:  Chief Executive

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/02/2017

38.

Deeside Plan New!

Decision maker:  Cabinet

Decision:   14 Feb 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/02/2017

39.

Council Fund Revenue Budget 2017/18

Decision maker:  Flintshire County Council

Decision:   14 Feb 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/01/2017

40.

Council Fund Capital Programme 2017/18 – 2019/20

Decision maker:  Flintshire County Council

Decision:   14 Feb 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/01/2017

41.

Housing Revenue Account Revenue Budget and Capital Programme 2017/18

Decision maker:  Flintshire County Council

Decision:   14 Feb 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/01/2017

42.

Prudential Indicators 2017/18 to 2019/20

Decision maker:  Flintshire County Council

Decision:   14 Feb 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 12/01/2017

43.

Treasury Management Strategy 2017/18 and Mid-Year Report 2016/17

Decision maker:  Flintshire County Council

Decision:   14 Feb 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/01/2017

44.

Minimum Revenue Provision - 2017/18 Policy

Decision maker:  Flintshire County Council

Decision:   14 Feb 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/01/2017

45.

Co-opted Members

Decision maker:  Flintshire County Council

Decision:   14 Feb 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/01/2017

46.

The Six Months Rule New!

Decision maker:  Flintshire County Council

Decision:   14 Feb 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/02/2017

March

47.

Council Tax Setting for 2017-18

Decision maker:  Flintshire County Council

Decision:   1 Mar 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/01/2017

48.

Code of Corporate Governance New!

Decision maker:  Flintshire County Council

Decision:   1 Mar 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/02/2017

49.

Regional Working and the White Paper ‘Reforming Local Government: Resilient and Renewed’ New!

Decision maker:  Flintshire County Council

Decision:   1 Mar 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/02/2017

50.

Trade Union (Wales) Bill New!

Decision maker:  Flintshire County Council

Decision:   1 Mar 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/02/2017

51.

Amendments to the Constitution New!

Decision maker:  Flintshire County Council

Decision:   1 Mar 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/02/2017

52.

Pay Policy Statement New!

Decision maker:  Flintshire County Council

Decision:   1 Mar 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/02/2017

53.

Pooling of Pensions Investments in Wales New!

Decision maker:  Flintshire County Council

Decision:   1 Mar 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/02/2017

54.

Social Services Annual Report

Decision maker:  Social & Health Care Overview & Scrutiny Committee

Decision:   2 Mar 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 07/12/2016

55.

Quality Assurance report New!

Decision maker:  Social & Health Care Overview & Scrutiny Committee

Decision:   2 Mar 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/02/2017

56.

Double Click New!

Decision maker:  Social & Health Care Overview & Scrutiny Committee

Decision:   2 Mar 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/02/2017

57.

Quarter 3 Improvement Plan Monitoring Report 2016/17

Decision maker:  Social & Health Care Overview & Scrutiny Committee

Decision:   2 Mar 2017

Lead officer:  Janet Kelly

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/09/2016

58.

Quarter 3 Improvement Plan Monitoring Report 2016/17

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

Decision:   8 Mar 2017

Lead officer:  Janet Kelly

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/09/2016

59.

Deeside vision New!

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

Decision due:   8 Mar 2017

Notice of proposed decision first published: 12/01/2017

60.

Trading Standards Collaborative Projects New!

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

Decision:   8 Mar 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 09/02/2017

61.

Planning Enforcement Policy and Approach

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

Decision:   19 Sep 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/09/2016

62.

Deeside Plan New!

Notice of proposed decision first published: 09/02/2017

63.

Welfare Reform Update - Universal Credit Roll Out

Decision maker:  Community and Enterprise Overview & Scrutiny Committee

Decision:   8 Mar 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/12/2016

64.

Test new template

Notice of proposed decision first published: 30/09/2016

65.

Quarter 3 Improvement Plan Monitoring Report 2016/17

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   9 Mar 2017

Lead officer:  Janet Kelly

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/09/2016

66.

Council’s Well-being Objectives New!

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   9 Mar 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/03/2017

67.

Customer Service Strategy New!

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   9 Mar 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/03/2017

68.

North Wales Police - Cyber Crime Presentation New!

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   9 Mar 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/02/2017

69.

Revenue Budget Monitoring 2016/17 (Month 10)

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   9 Mar 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/01/2017

70.

Wales Audit Office Report on Financial Resilience: Savings Planning: Council Response New!

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   9 Mar 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/02/2017

71.

Quarter 3 Improvement Plan Monitoring Report 2016/17

Decision maker:  Organisational Change Overview & Scrutiny Committee

Decision:   13 Mar 2017

Lead officer:  Janet Kelly

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/09/2016

72.

Customer Services Strategy

Decision maker:  Cabinet

Decision:   14 Mar 2017

Lead officer:  Sue Dolman

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/09/2016

73.

Council's Well-being Objectives New!

Decision maker:  Cabinet

Decision:   14 Mar 2017

Lead officer:  Chief Executive

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/02/2017

74.

Integrated Youth Provision Service Redesign

Notice of proposed decision first published: 23/01/2017

75.

North Wales Residual Waste Treatment Project (NWRWTP) Progress Report New!

Notice of proposed decision first published: 16/02/2017

76.

School Admission Arrangements 2018

Decision maker:  Cabinet

Decision:   14 Mar 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/01/2017

77.

Landfill Management and Gas Engine Maintenance Contract New!

Decision maker:  Cabinet

Decision:   14 Mar 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/02/2017

78.

Social Services Annual Report New!

Decision maker:  Cabinet

Decision:   14 Mar 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/02/2017

79.

Alternative Delivery Model Social Care Learning Disability Day Care and Work Opportunities Services New!

Decision maker:  Cabinet

Decision:   14 Mar 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/02/2017

80.

Strategic Housing and Regeneration Programme - Batch 3 Proposed Schemes New!

Decision maker:  Cabinet

Decision:   14 Mar 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/02/2017

81.

An outline plan for Play Area and All Weather Pitch Capital Expenditure New!

Decision maker:  Cabinet

Decision:   14 Mar 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/02/2017

82.

Commuted Sums and Shared Equity Redemption Payment Policy New!

Decision maker:  Cabinet

Decision:   14 Mar 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/02/2017

83.

Revenue Budget Monitoring 2016/17 (Month 10)

Decision maker:  Cabinet

Decision:   14 Mar 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/01/2017

84.

Quarter 3 Improvement Plan 2016/17 Monitoring Report New!

Decision maker:  Cabinet

Decision:   14 Mar 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/02/2017

85.

Wales Audit Office Report on Financial Resilience: Savings Planning: Council Response New!

Decision maker:  Audit Committee

Decision:   15 Mar 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/02/2017

86.

Treasury Management Update 2016/17 New!

Decision maker:  Audit Committee

Decision:   15 Mar 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/02/2017

87.

Audit Committee Self-Assessment New!

Decision maker:  Audit Committee

Decision:   15 Mar 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/02/2017

88.

Public Sector Internal Audit Standards New!

Decision maker:  Audit Committee

Decision:   15 Mar 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/02/2017

89.

Wales Audit Office (WAO) Audit Plan 2017 New!

Decision maker:  Audit Committee

Decision:   15 Mar 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/03/2017

90.

Internal Audit Strategic Plan New!

Decision maker:  Audit Committee

Decision:   15 Mar 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/02/2017

91.

School Reserves as at March 2016 New!

Decision maker:  Audit Committee

Decision:   15 Mar 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/02/2017

92.

Internal Audit Progress Report

Decision maker:  Audit Committee

Decision:   15 Mar 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/12/2016

93.

Action Tracking

Decision maker:  Audit Committee

Decision:   15 Mar 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/12/2016

94.

Forward Work Programme

Decision maker:  Audit Committee

Decision:   15 Mar 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/12/2016

95.

Quarter 3 Improvement Plan Monitoring Report 2016/17

Decision maker:  Education and Youth Overview & Scrutiny Committee

Decision:   16 Mar 2017

Lead officer:  Janet Kelly

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/09/2016

96.

Regional School Effectiveness and Improvement Service (GwE) New!

Decision maker:  Education and Youth Overview & Scrutiny Committee

Decision:   16 Mar 2017

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/02/2017

97.

Capital Programme Monitoring 2019/20 (Outturn)

Notice of proposed decision first published: 06/01/2017

April

98.

Housing (Wales) Act 2014

Notice of proposed decision first published: 27/10/2016

99.

Revenue Budget Monitoring 2016/17 (Month 11)

Notice of proposed decision first published: 23/01/2017