Agenda and decisions

Councillors Gill German, Deputy Leader and Lead Member for Education, Children and Families, and Gwyneth Ellis, Lead Member for Finance, Performance and Strategic Assets

No declarations of interest had been made.

The Leader raised the following urgent matter – Roll out of the new Recycling and Waste Collection Service.

To receive the minutes of the Cabinet meeting held on 21 May 2024 (copy enclosed). 

RESOLVED that the minutes of the meeting held on 21 May 2024 be received and confirmed as a correct record.

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.

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.

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.

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.

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.

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.

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.

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.

RESOLVED that Cabinet’s forward work programme be noted.