Agenda

County Council - Tuesday, 22 February 2022 10.00 am

Venue: via Video Conference

Media

Items
No.	Item
	PART 1 - THE PRESS AND PUBLIC ARE INVITED TO ATTEND THIS PART OF THE MEETING Additional documents: Webcast
1.	APOLOGIES Additional documents: Webcast for 1.
	PRESENTATION OF SILVER ERS AWARD Additional documents: Webcast
2.	DECLARATIONS OF INTEREST PDF 116 KB Members to declare any personal or prejudicial interests in any business identified to be considered at this meeting. Additional documents: Webcast for 2.
3.	URGENT MATTERS AS AGREED BY THE CHAIR Notice of items which, in the opinion of the Chair, should be considered at the meeting as a matter of urgency pursuant to Section 100B(4) of the Local Government Act, 1972. Additional documents: Webcast for 3.
4.	MINUTES PDF 523 KB To receive the minutes of the meeting of County Council held on 25 January 2022 (copy attached). Additional documents: Webcast for 4.
5.	NORTH WALES POPULATION NEEDS ASSESSMENT 2022 PDF 141 KB To consider a report by the Interim Head of Service, Business Support Services (copy attached). Additional documents: Appendix 1 Reference Table English Version January 2022 , item 5. PDF 636 KB App 2. Final Draft Key Local Messages for Denbighshire PNA 260122 , item 5. PDF 203 KB Webcast for 5.
6.	CLIMATE AND ECOLOGICAL CHANGE STRATEGY - UPDATE ON YEAR 1 DELIVERY PDF 124 KB To consider a report by the Climate Change Programme Manager (copy attached). Additional documents: Appendix 1 - Wellbeing Impact Assessment , item 6. PDF 111 KB Appendix 2 – 2020_21 Performance of KPIs under the Strategy , item 6. PDF 233 KB Appendix 3 – Adjustment of our targeted delivery pathway , item 6. PDF 168 KB Appendix 4 - Newsletter ENGLISH , item 6. PDF 3 MB Appendix 5 - Terms of Reference , item 6. PDF 250 KB There are a further 3 documents.View the full list of documents for item 6. Webcast for 6.
7.	COUNCIL TAX 22/23 AND ASSOCIATED MATTERS PDF 25 KB To consider a report by the Head of Finance and Property (copy attached). Additional documents: Appendix A 2022-23 Council Tax , item 7. PDF 312 KB Appendix B , item 7. PDF 171 KB Appendix C , item 7. PDF 198 KB Webcast for 7.
8.	CAPITAL PLAN 2021/22 - 2024/25 AND RECOMMENDATIONS OF THE STRATEGIC INVESTMENT GROUP PDF 317 KB To consider a report by the Head of Finance and Property (copy attached). Additional documents: Appendix 1 , item 8. PDF 83 KB Appendix 2 , item 8. PDF 75 KB Appendix 3 , item 8. PDF 42 KB Appendix 4 , item 8. PDF 364 KB Appendix 5 , item 8. PDF 203 KB There are a further 9 documents.View the full list of documents for item 8. Webcast for 8.
9.	TREASURY MANAGEMENT STRATEGY STATEMENT (TMSS) 2022/23 AND PRUDENTIAL INDICATORS 2022/23 TO 2024/25 (APPENDIX 1) PDF 144 KB To consider a report by the Head of Finance and Property (copy attached). Additional documents: Council App 1 TMSS2223Final 22 Feb 22 , item 9. PDF 396 KB Council App 2 Wellbeing Assessment TMSS2223Final 22 Feb 22 , item 9. PDF 95 KB Webcast for 9.
10.	ROLE OF DIVERSITY CHAMPION PDF 136 KB To consider a report by the Head of Legal, HR and Democratic Services (copy attached). Additional documents: Appendix 1 Diversity Champion role description , item 10. PDF 218 KB Webcast for 10.
11.	NOTICE OF MOTION PDF 6 KB Notice of Motion put forward by Councillor Brian Jones for consideration by Full Council (copy attached). Additional documents: Webcast for 11.
12.	NOTICE OF MOTION PDF 90 KB Notice of Motion put forward by Councillor Ellie Chard for consideration by Full Council (copy attached) Additional documents: Webcast for 12.
13.	COUNTY COUNCIL FORWARD WORK PROGRAMME PDF 325 KB To consider the Council’s forward work programme (copy attached). Additional documents: Council Briefing Forward Work Programme , item 13. PDF 216 KB Webcast for 13.