Agenda and decisions

Agenda and decisions

Venue: by video conference

Media

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:

No declarations of interest had been raised.

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 19 January 2021 (copy enclosed). 

Additional documents:

Decision:

RESOLVED that the minutes of the meeting held on 19 January 2021 be received and confirmed as a correct record.

5.

DENBIGHSHIRE COUNTY COUNCIL'S CLIMATE AND ECOLOGICAL CHANGE STRATEGY (2021 - 2029) pdf icon PDF 226 KB

To consider a joint report by Councillors Brian Jones, Lead Member for Waste, Transport and the Environment and Tony Thomas, Lead Member for Housing and Communities (copy enclosed) presenting the final strategy document to Cabinet for consideration and recommendation to Council for adoption.

Additional documents:

Decision:

RESOLVED that Cabinet –

 

(a)       recommends to Council adoption of the Denbighshire County Council’s Climate and Ecological Change Strategy (2021/22 – 2029/30), and

 

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

6.

STREET NAMING AND NUMBERING POLICY REVIEW pdf icon PDF 216 KB

To consider a report by Councillor Richard Mainon, Lead Member for Corporate Services and Strategic Direction (copy enclosed) seeking Cabinet approval of proposed changes to the Council’s Street Naming and Numbering Policy.

Additional documents:

Decision:

RESOLVED that Cabinet approve the following changes to the Street Naming and Numbering Policy –

 

(i)         all new streets are named in Welsh only, and

 

(ii)        the option to name streets after individuals be removed from the policy.

7.

WELSH GOVERNMENT TRANSFORMING TOWNS PROGRAMME pdf icon PDF 152 KB

To consider a report by Councillor Hugh Evans, Leader and Lead Member for the Economy and Corporate Governance (copy enclosed) seeking Cabinet approval to delegate authority for the purposes of securing regeneration investment in Denbighshire from the Welsh Government Transforming Towns Programme.

Additional documents:

Decision:

RESOLVED that (following original Cabinet approval on 22 May 2018) Cabinet approve continued delegated authority for the Corporate Director: Economy and Public Realm in consultation with the Lead Member for the Economy and Corporate Governance, Head of Legal, HR and Democratic Services and Head of Finance (Section 151 Officer), for the funding years 2021 – 22 (Year 4) and 2022 – 23 (Year 5) to –

 

(i)         make any project funding applications necessary to secure resources from the Transforming Towns programme for the period of its operation;

 

(ii)        accept and undertake expenditure on projects accessing Transforming Towns programme support, including award of grants to third parties;

 

(iii)       renegotiate and enter into any new agreements with other North Wales councils as necessary to bid for or receive Transforming Towns programme funds, and

 

(iv)       agree any changes/updates made to the North Wales Regional Regeneration Plan (RRP).

8.

RECOMMENDATIONS OF THE STRATEGIC INVESTMENT GROUP pdf icon PDF 231 KB

To consider a report by Councillor Julian Thompson-Hill, Lead Member for Finance, Performance and Strategic Assets (copy enclosed) seeking Cabinet’s support of projects identified for inclusion in the 2021/22 Capital Plan.

Additional documents:

Decision:

RESOLVED that the projects detailed in Appendix 1 to the report for inclusion in the 2021/22 Capital Plan be supported and recommended to full Council.

9.

FINANCE REPORT pdf icon PDF 453 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:

Decision:

RESOLVED that Cabinet –

 

(a)       note the budgets set for 2020/21 and progress against the agreed budget strategy, and

 

(b)       approve the setting up of a reserve to allow Working Denbighshire to manage their finances more effectively.

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.