Forward plan

June 2019 - November 2019  (01/06/2019 to 30/11/2019)

Plan items
No. Item

June

1.

Annual Governance Statement 2018/19

Decision maker:  Audit Committee

Decision:   5 Jun 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 07/05/2019

2.

Internal Audit Annual Report

Decision maker:  Audit Committee

Decision:   5 Jun 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/01/2019

3.

Internal Audit Progress Report

Decision maker:  Audit Committee

Decision:   5 Jun 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/01/2019

4.

Action Tracking

Decision maker:  Audit Committee

Decision:   5 Jun 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/01/2019

5.

Internal Audit Charter

Decision maker:  Audit Committee

Decision:   5 Jun 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 07/05/2019

6.

Forward Work Programme

Decision maker:  Audit Committee

Decision:   5 Jun 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/01/2019

7.

Marleyfield House Expansion progress update

Decision maker:  Social & Health Care Overview & Scrutiny Committee

Decision:   6 Jun 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/02/2019

8.

Annual Directors Report

Decision maker:  Social & Health Care Overview & Scrutiny Committee

Decision:   6 Jun 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/03/2019

9.

Third Sector update

Decision maker:  Social & Health Care Overview & Scrutiny Committee

Decision:   6 Jun 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/11/2018

10.

Forward Work Programme (Social & Health Care)

Decision maker:  Social & Health Care Overview & Scrutiny Committee

Decision:   6 Jun 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/11/2018

11.

Council Tax Collection Rates

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   13 Jun 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/03/2019

12.

Council Plan 2019/20 New!

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   13 Jun 2019

Decision status:  Recommendations Approved

13.

Workforce Information Report - Quarter 4 2018/19 New!

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   13 Jun 2019

Decision status:  Recommendations Approved

14.

Action Tracking

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   13 Jun 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/01/2019

15.

Forward Work Programme

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   13 Jun 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/01/2019

16.

North East Wales (NEW) Homes Business Plan 2019/2048

Decision maker:  Cabinet

Decision:   18 Jun 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/04/2019

17.

Discretionary Transport Policy Review – Outcome of consultation

Decision maker:  Cabinet

Decision:   18 Jun 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/04/2019

18.

The Councils Closed Circuit Television Service and a Shared Service with Wrexham

Decision maker:  Cabinet

Decision:   18 Jun 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 10/05/2019

19.

Aura Annual Business Plan

Decision maker:  Cabinet

Decision:   18 Jun 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/05/2019

20.

NEWydd Catering and Cleaning Ltd – Progress Review and Revised Business Plan for 2019-2022

Decision maker:  Cabinet

Decision:   18 Jun 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/05/2019

21.

Pay Model and Pay Policy

Decision maker:  Cabinet

Decision:   18 Jun 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/05/2019

22.

Council Plan 2019/20

Decision maker:  Cabinet

Decision:   18 Jun 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/05/2019

23.

Childcare Sufficiency Assessment New!

Decision maker:  Cabinet

Decision:   18 Jun 2019

Decision status:  Recommendations Approved

24.

Social Services Annual Report New!

Decision maker:  Cabinet

Decision:   18 Jun 2019

Decision status:  Recommendations Approved

25.

Rights of Way Improvement Plan 2018-2028

Decision maker:  Cabinet

Decision:   18 Jun 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/03/2019

26.

Review of the Corporate Debt Recovery Policy

Decision maker:  Cabinet

Decision:   18 Jun 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/05/2019

27.

Theatr Clwyd Trust Model

Decision maker:  Cabinet

Decision:   18 Jun 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/05/2019

28.

Communal Heating Charges 2019/20

Decision maker:  Cabinet

Decision:   18 Jun 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/05/2019

29.

Theatr Clwyd Business Plan 2019-2021

Notice of proposed decision first published: 30/01/2019

30.

Council Plan 2019/20 New!

Decision maker:  Flintshire County Council

Decision:   18 Jun 2019

Decision status:  Recommendations Approved

31.

Review of Political Balance New!

Decision maker:  Flintshire County Council

Decision:   18 Jun 2019

Decision status:  Recommendations Approved

32.

Review of the Council’s Planning Code of Practice

Decision maker:  Flintshire County Council

Decision:   18 Jun 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/03/2019

33.

SCHEDULE OF REMUNERATION FOR 2019/20

Decision maker:  Flintshire County Council

Decision:   18 Jun 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/05/2019

34.

Officers Code of Conduct

Decision maker:  Flintshire County Council

Decision:   18 Jun 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/03/2019

35.

Welfare Reform Update

Decision maker:  Community and Enterprise Overview & Scrutiny Committee

Decision:   26 Jun 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/03/2019

36.

Housing Rent Income

Decision maker:  Community and Enterprise Overview & Scrutiny Committee

Decision:   26 Jun 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 07/05/2019

37.

Homelessness Update on Local Action Plan

Decision maker:  Community and Enterprise Overview & Scrutiny Committee

Decision:   26 Jun 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 07/05/2019

38.

Forward Work Programme and Action Tracking

Decision maker:  Community and Enterprise Overview & Scrutiny Committee

Decision:   26 Jun 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/01/2019

39.

Regional School Effectiveness and Improvement Service (GwE) New!

Decision maker:  Education and Youth Overview & Scrutiny Committee

Decision:   27 Jun 2019

Decision status:  Recommendations Approved

40.

Forward Work Programme and Action Tracking (Education & Youth)

Decision maker:  Education and Youth Overview & Scrutiny Committee

Decision:   27 Jun 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/01/2019

July

41.

Holywell Leisure Centre Community Asset Transfer New!

Decision maker:  Organisational Change Overview & Scrutiny Committee

Decision:   1 Jul 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/06/2019

42.

The Councils Closed Circuit Television Service and a shared Service with Wrexham New!

Decision maker:  Organisational Change Overview & Scrutiny Committee

Decision:   1 Jul 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/06/2019

43.

Forward Work Programme and Action Tracking (Organisational Change)

Decision maker:  Organisational Change Overview & Scrutiny Committee

Decision:   1 Jul 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/01/2019

44.

Forward Work Programme and Action Tracking

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

Decision:   9 Jul 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/01/2019

45.

Risk Management Update New!

Notice of proposed decision first published: 26/06/2019

46.

Treasury Management Annual Report 2018/19 and 2019/20 Quarter 1 Update New!

Decision maker:  Audit Committee

Decision:   10 Jul 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/06/2019

47.

Supplementary Financial Information to Draft Statement of Accounts 2018/19 New!

Decision maker:  Audit Committee

Decision:   10 Jul 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/06/2019

48.

Draft Statement of Accounts 2018/19 New!

Decision maker:  Audit Committee

Decision:   10 Jul 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/06/2019

49.

Action Tracking

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   11 Jul 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/01/2019

50.

Interim Council Fund Revenue Budget Monitoring 2019/20

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   11 Jul 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/05/2019

51.

Revenue Budget Monitoring 2018/19 (Outturn) and Capital Programme Monitoring 2018/19 (Outturn)

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   11 Jul 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/05/2019

52.

Year-end Council Plan Monitoring Report 2018/19

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   19 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/02/2019

53.

Forward Work Programme

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   11 Jul 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/01/2019

54.

21st Century Schools and Core Schools Capital Programme

Decision maker:  Cabinet

Decision:   24 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/05/2019

55.

Welfare Reform Update New!

Decision maker:  Cabinet

Decision:   16 Jul 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/06/2019

56.

Homelessness Update on Local Action Plan New!

Decision maker:  Cabinet

Decision:   16 Jul 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/06/2019

57.

Prudential Indicators - Actuals 2018/19

Decision maker:  Cabinet

Decision:   16 Jul 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/01/2019

58.

Flintshire Food Enterprise and the Food Poverty Response New!

Decision maker:  Cabinet

Decision:   16 Jul 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/06/2019

59.

Revenue budget monitoring 2019/20 (Interim) New!

Decision maker:  Cabinet

Decision:   16 Jul 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/06/2019

60.

Revenue Budget Monitoring 2018/19 (Outturn) New!

Decision maker:  Cabinet

Decision:   16 Jul 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/06/2019

61.

Welsh Language Annual Monitoring Report 2018/19

Decision maker:  Cabinet

Decision:   16 Jul 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/05/2019

62.

Council Plan 2019/20 - Part 2 New!

Decision maker:  Cabinet

Decision:   16 Jul 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/06/2019

63.

Annual Improvement Report 2018/19 of the Auditor General for Wales New!

Decision maker:  Cabinet

Decision:   16 Jul 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/06/2019

64.

Joint Procurement Service Annual Report 2018/19

Decision maker:  Cabinet

Decision:   16 Jul 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/05/2019

65.

Capital Programme Monitoring 2018/19 (Outturn) New!

Notice of proposed decision first published: 26/06/2019

66.

Food Service Plan 2019-20 for Flintshire County Council

Decision maker:  Cabinet

Decision:   16 Jul 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 07/05/2019

67.

Integrated Autism Service

Decision maker:  Social & Health Care Overview & Scrutiny Committee

Decision:   18 Jul 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/02/2019

68.

Comments, Compliments and Complaints

Decision maker:  Social & Health Care Overview & Scrutiny Committee

Decision:   18 Jul 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/02/2019

69.

BCUHB & Welsh Ambulance Services NHS

Notice of proposed decision first published: 31/01/2019

70.

Year-end Council Plan Monitoring Report 2018/19

Decision maker:  Social & Health Care Overview & Scrutiny Committee

Decision:   3 Oct 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/02/2019

71.

Forward Work Programme and Action Tracking (Social & Health Care)

Decision maker:  Social & Health Care Overview & Scrutiny Committee

Decision:   18 Jul 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/01/2019

August

September

72.

Year-end Council Plan Monitoring Report 2018/19

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

Decision:   17 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/02/2019

73.

Year-end Council Plan Monitoring Report 2018/19

Decision maker:  Organisational Change Overview & Scrutiny Committee

Decision:   9 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/02/2019

74.

Annual Improvement Report 2018/19 of the Auditor General for Wales

Decision maker:  Audit Committee

Decision:   11 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 07/05/2019

75.

Year-end Council Plan Monitoring Report 2018/19

Decision maker:  Community and Enterprise Overview & Scrutiny Committee

Decision:   18 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/02/2019

76.

Annual Improvement Report of the Auditor General for Wales 2018-19 New!

Decision maker:  Corporate Resources Overview & Scrutiny Committee

Decision:   19 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/06/2019

77.

Housing Strategy and Action Plan

Decision maker:  Cabinet

Decision:   22 Oct 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/02/2019

78.

Review of Procurement Strategy

Decision maker:  Cabinet

Decision:   22 Oct 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/03/2019

79.

Year-end Council Plan Monitoring Report 2018/19

Decision maker:  Education and Youth Overview & Scrutiny Committee

Decision:   26 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/02/2019

October

November

80.

Housing Rent Income New!

Decision maker:  Community and Enterprise Overview & Scrutiny Committee

Decision:   22 Jan 2020

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/06/2019