Agenda

County Council - Thursday, 20 February 2025 10.00 am

Venue: Council Chamber, County Hall, Ruthin LL15 1YN and by 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.
2.	DECLARATIONS OF INTEREST PDF 118 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 402 KB To receive the minutes of the meeting of County Council held on 28 January 2025 (copy attached). Additional documents: Webcast for 4.
5.	COUNCIL BUDGET 2025/26 PDF 275 KB To consider a report by the Head of Finance and Audit (copy attached) to set out the proposals to set a balanced budget for 2025/26. Additional documents: Bud - App 1 MTFP FV , item 5. PDF 31 KB Bud - App 2 Provisional Settlement FV , item 5. PDF 142 KB Bud - App 3 Pressures FV , item 5. PDF 158 KB Bud - App 4 Savings FV , item 5. PDF 162 KB Bud - App 5 CT , item 5. PDF 69 KB There are a further 2 documents.View the full list of documents for item 5. Webcast for 5.
6.	COUNCIL TAX 2025/26 AND ASSOCIATED MATTERS PDF 195 KB To consider a report by the Head of Finance and Audit (copy attached) to set the levels of Council Tax for 2025/26. Additional documents: 2025-26 Council Tax Appendix A v1 , item 6. PDF 310 KB CTAX 2025-26 report setting appendix B C , item 6. PDF 95 KB Webcast for 6.
7.	UPDATE OF CONTRACT PROCEDURE RULES PDF 123 KB To consider a report by the Collaborative Procurement and Framework Manager (copy attached) to provide information regarding updates to Contract Procedure Rules to align with Procurement Act 2023. Additional documents: UPDATEOFCPRSAPPENDIXCPRUpdateFINALJanuary20251 , item 7. PDF 2 MB Webcast for 7.
8.	DENBIGHSHIRE COUNTY COUNCIL PANEL PERFORMANCE ASSESSMENT (PPA) - REPORT AND RESPONSE PDF 225 KB To consider a report by the Insight, Strategy and Delivery Manager (copy attached) to ask Council to approve the response statements and the Action Plan. Additional documents: Appendix 1- DCC PPA Final (003) final 29 Jan , item 8. PDF 552 KB Appendix 2- Action Plan , item 8. PDF 302 KB Webcast for 8.
9.	STANDARDS COMMITTEE ANNUAL REPORT PDF 160 KB To consider a report by the Corporate Director for Governance and Business (copy attached) to present the work of the Committee and its findings and observations. Additional documents: Standards Committee Annual Report 2024 Appendix A FINAL , item 9. PDF 128 KB Webcast for 9.
10.	COUNTY COUNCIL FORWARD WORK PROGRAMME PDF 558 KB To consider the Council’s forward work programme (copy enclosed). Additional documents: Council Workshop Forward Work Programme as at 14.02.2025 , item 10. PDF 442 KB Webcast for 10.