Agenda

Agenda

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Media

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Items
No. Item

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

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1.

APOLOGIES

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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. 

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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.  

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4.

MINUTES pdf icon PDF 304 KB

To receive the minutes of the Cabinet meeting held on 27 July 2021 (copy enclosed). 

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5.

STRATEGY FOR THE PREVENTION AND DETECTION OF FRAUD, CORRUPTION AND BRIBERY AND THE FRAUD RESPONSE PLAN pdf icon PDF 130 KB

To consider a report by Councillor Julian Thompson-Hill, Lead Member for Finance, Performance and Strategic Assets (copy enclosed) seeking Cabinet endorsement of the revised Strategy and associated Fraud Response Plan.

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6.

ANNUAL TREASURY MANAGEMENT REPORT 2020/21 pdf icon PDF 126 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 2020/21.

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7.

COUNCIL HOUSE EXTERNAL ENVELOPING AND ENERGY EFFICIENCY FRAMEWORK AND MINI COMPETITION AWARD pdf icon PDF 226 KB

To consider a report by Councillor Tony Thomas, Lead Member for Housing and Communities (copy enclosed) seeking Cabinet approval to award the recently tendered framework to six contractors and to tender the first two lots from the framework by way of mini competition.

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8.

CONSTRUCTION OF 15 APARTMENTS FOR SOCIAL RENT AT THE DELL, PRESTATYN - CONTRACT AWARD pdf icon PDF 130 KB

To consider a report (which includes a confidential appendix) by Councillor Tony Thomas, Lead Member for Housing and Communities (copy enclosed) seeking Cabinet approval to award the contract to construct 15 apartments for social rent at The Dell in Prestatyn.

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9.

FINANCE REPORT pdf icon PDF 147 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.

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10.

CABINET FORWARD WORK PROGRAMME pdf icon PDF 291 KB

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

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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. 

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11.

DENBIGHSHIRE LEARNING DISABILITY SUPPORTED LIVING SCHEMES - TEMPORARY EXTENSION TO AND RETENDERING OF EXISTING CONTRACTS

To consider a confidential report by Councillor Bobby Feeley, Lead Member for Well-being and Independence (copy enclosed) seeking Cabinet approval to the temporary extension of contracts and process for retendering of contracts in relation to Denbighshire Learning Disability Supported Living Schemes.

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