Agenda

County Council - Tuesday, 27 February 2024 10.00 am

Venue: Council Chamber, County Hall, Ruthin LL15 1YN and 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.
2.	DECLARATIONS OF INTEREST 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 302 KB To receive the minutes of the meeting of County Council held on 30 January 2024 (copy attached). Additional documents: Webcast for 4.
5.	COUNCIL TAX 24/25 AND ASSOCIATED MATTERS PDF 51 KB To consider a report by the Head of Finance and Audit (copy attached). Additional documents: Appendix A , item 5. PDF 397 KB Appendix B , item 5. PDF 172 KB Appendix C , item 5. PDF 172 KB Webcast for 5.
6.	CAPITAL PLAN 2023/24 - 2026/27 AND RECOMMENDATION OF CAPITAL SCRUTINY GROUP PDF 241 KB To consider a report by the Head of Finance and Audit (copy attached). Additional documents: APPENDIX 1 , item 6. PDF 48 KB APPENDIX 2 , item 6. PDF 130 KB APPENDIX 3 , item 6. PDF 148 KB Appendix 4 , item 6. PDF 16 KB Appendix 5 , item 6. PDF 189 KB Appendix 6 , item 6. PDF 171 KB Webcast for 6.
7.	TREASURY MANAGEMENT STRATEGY STATEMENT (TMSS) 2024/25 AND PRUDENTIAL INDICATORS 2024/25 TO 2026/27 (APPENDIX 1) PDF 133 KB To consider a report by the Head of Finance and Audit (copy attached). Additional documents: Appendix 1 TMSS2425Final 27 Feb 24 , item 7. PDF 221 KB Appendix 2 - Summary of Well-being Impact Assessment Report , item 7. PDF 112 KB Annex A , item 7. PDF 109 KB Annex B , item 7. PDF 29 KB Annex C , item 7. PDF 111 KB There are a further 2 documents.View the full list of documents for item 7. Webcast for 7.
8.	REVIEW OF CORPORATE PLAN OBJECTIVES PDF 142 KB To receive a report by the Strategic Planning and Performance Team Leader (copy attached). Additional documents: Appendix 1a - Briefing on Proposed Approach - Corporate Plan 2022-27 , item 8. PDF 218 KB Appendix 1b - Revised Corporate Plan 2022 to 2027 , item 8. PDF 590 KB Appendix 2- Explanation of Proposed Changes , item 8. PDF 383 KB Appendix 3 - Theme Governance Arrangements , item 8. PDF 439 KB Appendix 4 - Corporate Plan WIA v4 , item 8. PDF 121 KB Webcast for 8.
9.	REVIEW OF THE COMPOSITION OF THE STANDARDS COMMITTEE RECRUITMENT PANEL PDF 126 KB To receive a report by the Legal Services Manager (copy attached). Additional documents: Webcast for 9.
10.	NOTICE OF MOTION PDF 92 KB To consider a Notice of Motion by Councillor Jon Harland (copy attached). Additional documents: Webcast for 10.
11.	NOTICE OF MOTION PDF 4 KB To consider a Notice of Motion by Councillor Merfyn Parry (copy attached). Additional documents: Webcast for 11.
12.	COUNTY COUNCIL FORWARD WORK PROGRAMME PDF 547 KB To consider the Council’s forward work programme and the Council Workshop forward work programme (copy atttached). Additional documents: Council Workshop Forward Work Programme E , item 12. PDF 440 KB Webcast for 12.