Agenda

Agenda

Venue: Council Chamber, County Hall, Ruthin

Items
No. Item

PART 1 - THE PRESS AND PUBLIC ARE INVITED TO ATTEND THIS PART OF THE MEETING

1.

APOLOGIES

2.

DECLARATION OF INTERESTS pdf icon PDF 116 KB

Members to declare any personal or prejudicial interests in any business identified to be considered at this meeting. 

3.

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.  

4.

MINUTES pdf icon PDF 319 KB

To receive the minutes of the Cabinet meeting held on 18 February 2020 (copy enclosed). 

5.

IMPLEMENTATION OF AN ALTERNATIVE DELIVERY MODEL (ADM) FOR VARIOUS LEISURE RELATED ACTIVITIES/FUNCTIONS: CONTRACT AWARD pdf icon PDF 210 KB

To consider a report by Councillor Julian Thompson-Hill, Lead Member for Finance, Performance and Strategic Asets (copy enclosed) seeking Cabinet authorisation to proceed with the award of the service contract to Denbighshire Leisure Limited (DLL).

Additional documents:

6.

FINANCE REPORT pdf icon PDF 146 KB

To consider a report by Councillor Julian Thompson-Hill, Lead Member for Finance, Performance and Strategic Assets (copy enclosed) detailing the latest financial position and progress against the agreed budget strategy.

Additional documents:

7.

CABINET FORWARD WORK PROGRAMME pdf icon PDF 280 KB

To receive the enclosed Cabinet Forward Work Programme and note the contents. 

PART 2 - CONFIDENTIAL ITEMS

EXCLUSION OF PRESS AND PUBLIC

 

It is recommended in accordance with Section 100A (4) of the Local Government Act 1972, that the Press and Public be excluded from the meeting during consideration  of the following item of business because it is likely that exempt information as defined in paragraph 14 of Part 4 of Schedule 12A of the Act would be disclosed. 

8.

RE-PROCUREMENT OF DRY MIXING RECYCLING TRANSFER AND TREATMENT

To consider a confidential report by Councillor Brian Jones, Lead Member for Waste, Transport and the Environment (copy enclosed) seeking Cabinet approval to proceed with the procurement and award of a contract for dry mixed recycling services together with an extension to existing contractual arrangements during the transition period.

Additional documents: