Agenda and decisions

Agenda and decisions

Venue: Council Chamber, County Hall, Ruthin

Webcast: View the webcast

Items
No. Item

1.

APOLOGIES

Additional documents:

Decision:

There were no 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. 

Additional documents:

Decision:

Councillor Tony Thomas – Personal Interest – Agenda Item 6

Councillor Meirick Davies – Personal Interest – Agenda Item 9

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.  

Additional documents:

Decision:

No urgent matters had been raised.

4.

MINUTES pdf icon PDF 334 KB

To receive the minutes of the Cabinet meeting held on 25 June 2019 (copy enclosed). 

Additional documents:

Decision:

RESOLVED that the minutes of the meeting held on 25 June 2019 be received and confirmed as a correct record.

5.

EMPLOYMENT POLICIES pdf icon PDF 111 KB

To consider a report by Councillor Richard Mainon, Cabinet Lead Member for Corporate Services and Strategic Direction (copy enclosed) presenting two employment policies for adoption.

Additional documents:

Decision:

RESOLVED that Cabinet –

 

(a)       approves the employment policies as detailed within the report for adoption within the Council, and

 

(b)       confirms that it has read, understood and taken account of the Well-being Impact Assessments (appended to the report) as part of its consideration.

6.

EAST RHYL COASTAL DEFENCE SCHEME pdf icon PDF 412 KB

To consider a report by Councillor Brian Jones, Cabinet Lead Member for Waste, Transport and the Environment (copy enclosed) on the proposal for a coastal defence scheme at East Rhyl.

Additional documents:

Decision:

RESOLVED that Cabinet –

 

(a)       confirms that it has considered the content of the Well-being Impact Assessment (attached at Appendix 1 to the report);

 

(b)       supports the proposal to progress the scheme to the construction phase, using the grant aid funding model set out by the Welsh Government, and recommends to Council that the proposal be approved, and

 

(c)        recommends to Council that authority be delegated to the East Rhyl Coastal Defence Scheme Project Board (the Project Board to be established following confirmation of Cabinet approval to proceed to the construction phase) to deliver the scheme, as long as the final target cost does not exceed £27.5m.  The project should be brought back to Council for further consideration should the final target cost exceed £27.5m.

7.

IMPLEMENTATION OF AN ALTERNATIVE DELIVERY MODEL (ADM) FOR VARIOUS LEISURE RELATED ACTIVITIES/FUNCTIONS pdf icon PDF 134 KB

To consider a joint report by Councillors Bobby Feeley, Cabinet Lead Member for Well-being and Independence and Julian Thompson-Hill, Cabinet Lead Member for Finance, Performance and Strategic Assets (copy enclosed) seeking Cabinet approval of the implementation cost of the project to deliver a not for profit Local Authority Trading Company Limited by Guarantee.

Additional documents:

Decision:

RESOLVED that Cabinet support the implementation of the project to deliver a not for profit Local Authority Trading Company Limited by Guarantee.

8.

POOLED BUDGET AGREEMENT FOR CARE HOME ACCOMMODATION FOR OLDER PEOPLE 2019-2020 pdf icon PDF 205 KB

To consider a joint report by Councillors Bobby Feeley, Cabinet Lead Member for Well-being and Independence and Julian Thompson-Hill, Cabinet Lead Member for Finance, Performance and Strategic Assets (copy enclosed) regarding the establishment of a single, non-risk sharing regional pooled fund for care home accommodation functions for older people.

Additional documents:

Decision:

RESOLVED that Cabinet –

 

(a)       note the progress made regionally in meeting the Part 9 requirements of the Social Services and Well-being (Wales) Act 2014 which includes a legal requirement to establish a regional pooled fund for care homes accommodation for older people;

 

(b)       approve the establishment of a non-risk sharing pooled fund for care homes accommodation for older people as set out in the report with Denbighshire County Council acting as Host Authority and for the arrangements to be effective for the financial year 2019/20;

 

(c)        approve the Council entering into a legal agreement between Betsi Cadwaladr University Health Board and the six local authorities across North Wales, regulating the establishment, operation and governance arrangements in respect of the pooled fund for a period of 3 years, and

 

(d)       confirms that it has read, understood and taken account of the Well-being Impact Assessment attached at Appendix 1 to the report as part of their consideration.

9.

FINANCE REPORT pdf icon PDF 230 KB

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

Additional documents:

Decision:

RESOLVED that Cabinet –

 

(a)       note the budgets set for 2019/20 and progress against the agreed budget strategy, and

 

(b)       approve The Dell Apartments Development, Prestatyn as recommended by the Strategic Investment Group and detailed in Appendix 5 & 6 to the report.

10.

CABINET FORWARD WORK PROGRAMME pdf icon PDF 286 KB

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

Additional documents:

Decision:

RESOLVED that Cabinet’s forward work programme be noted.

 

 
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