Agenda and decisions
Venue: Council Chamber, County Hall, Ruthin and by video conference
Media
Webcast: View the webcast
No. | Item |
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APOLOGIES Additional documents: Decision: Councillors Gill
German, Deputy Leader and Lead Member for Education, Children and Families, and
Gwyneth
Ellis, Lead Member for Finance, Performance and Strategic Assets |
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DECLARATION OF INTERESTS Members to declare any personal or prejudicial interests in any business identified to be considered at this meeting. Additional documents: Decision: |
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URGENT MATTERS 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: Decision: The Leader raised the following urgent matter – Roll out of the new Recycling and Waste Collection Service. |
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To receive the minutes of the Cabinet meeting held on 21 May 2024 (copy enclosed). Additional documents: Decision: |
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To consider a report by Councillor Barry Mellor, Lead Member for the Environment and Transport (copy enclosed) presenting the Council’s Climate and Nature Strategy (2021/22 – 2029/30) for consideration and recommending its adoption to Council. Additional documents:
Decision: RESOLVED that Cabinet – (a) recommends that Council adopt the Climate
and Nature Strategy (2021/22 – 2029/30) as set out in Appendix 1 to the report,
and (b) confirms that it has read, understood and taken account of the Wellbeing Impact
Assessment as part of its consideration as set out in Appendix 2 to the report. |
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LONG TERM PLAN FOR TOWNS: RHYL To consider a report by Councillor Jason McLellan, Leader and Lead Member for Economic Growth and Tackling Deprivation (copy enclosed) updating Cabinet on the delegated decisions and actions taken following the Cabinet meeting held on 21 May 2024. Additional documents: Decision: RESOLVED that
Cabinet note and support the information included in, and appended to, the
report, including the appointment as Chair of the new Rhyl Board and the
proposed membership of the Board. |
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COUNCIL PERFORMANCE SELF-ASSESSMENT 2023 TO 2024 To consider a report by Councillor Gwyneth Ellis, Lead Member for Finance, Performance and Strategic Assets (copy enclosed) presenting the Council’s Performance Self-Assessment for 2023 to 2024 for Cabinet’s consideration and confirmation prior to its submission to Council. Additional documents:
Decision: RESOLVED that Cabinet – (a) notes the contents of the
report, including the six improvement actions listed in paragraph 4.4 of the
report, and (b) confirms the content of
the Council’s Performance Self-Assessment 2023 – 2024 for submission to Council
in July 2024 for approval. |
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FINANCE REPORT (2023/24 FINANCIAL OUTTURN) To consider a report by Councillor Gwyneth Ellis, Lead Member for Finance, Performance and Strategic Assets (copy enclosed) detailing the final revenue position for 2023/24 and proposed treatment of reserves and balances. Additional documents:
Decision: RESOLVED that Cabinet – (a) notes the final revenue
outturn position for 2023/24, and (b) approves the reserves
position for 2023/24 as described in the report and detailed in Appendices 1 –
3. |
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CABINET FORWARD WORK PROGRAMME To receive the enclosed Cabinet Forward Work Programme and note the contents.
Additional documents: Decision: |