Agenda

Agenda

Venue: Council Chamber, County Hall, Ruthin

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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 314 KB

To receive the minutes of the Cabinet meeting held on 30 July 2019 (copy enclosed). 

5.

RHYL TOWN CENTRE MASTER PLAN AND VISION DOCUMENT pdf icon PDF 144 KB

To consider a report by Councillor Hugh Evans, Leader and Lead Member for the Economy and Corporate Governance (copy enclosed) presenting the final version of the Rhyl Town Centre Vision document and proposed approach to the governance and resourcing of its delivery.

Additional documents:

6.

IMPLEMENTATION OF AN ALTERNATIVE DELIVERY MODEL (ADM) FOR VARIOUS LEISURE RELATED ACTIVITIES/FUNCTIONS - COMPOSITION OF STRATEGIC GOVERNANCE BOARD pdf icon PDF 148 KB

To consider a joint report by Councillors Bobby Feeley, Lead Member for Well-being and Independence and Julian Thompson-Hill, Lead Member for Finance, Performance and Strategic Assets (copy enclosed) seeking Cabinet approval of the composition of the Strategic Governance Board to monitor and manage the relationship between the Council and Denbighshire Leisure Limited (the Company).

Additional documents:

7.

IMPLEMENTATION OF AN ALTERNATIVE DELIVERY MODEL (ADM) FOR VARIOUS LEISURE RELATED ACTIVITIES/FUNCTIONS - COMPOSITION OF BOARD OF DIRECTORS pdf icon PDF 139 KB

To consider a joint report by Councillors Bobby Feeley, Lead Member for Well-being and Independence and Julian Thompson-Hill, Lead Member for Finance, Performance and Strategic Assets (copy enclosed) seeking Cabinet’s recommendation to Council of the composition and appointment of the Board of Directors of Denbighshire Leisure Limited (the Company).

Additional documents:

8.

ANNUAL TREASURY MANAGEMENT REPORT 2018/19 pdf icon PDF 116 KB

To consider a report by Councillor Julian Thompson-Hill, Lead Member for Finance, Performance and Strategic Assets (copy enclosed) updating Cabinet on the performance of the treasury management function and to demonstrate compliance with treasury limits and Prudential Indicators during 2018/19.

Additional documents:

9.

FINANCE REPORT pdf icon PDF 228 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:

10.

CABINET FORWARD WORK PROGRAMME pdf icon PDF 284 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. 

11.

EXTENSION OF MANAGED SERVICE AGREEMENT FOR THE PROVISION OF REVENUES AND BENEFITS SERVICES

To consider a confidential report by Councillor Julian Thompson-Hill, Lead Member for Finance, Performance and Strategic Assets (copy enclosed) seeking Cabinet approval to the extension of the Managed Service Agreement for the provision of Revenues and Benefits Services.

Additional documents:

 

 
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