Agenda

Agenda

Venue: Council Chamber, County Hall, Ruthin and by video conference

Media

Webcast: View the webcast

Items
No. Item

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 492 KB

To receive the minutes of the Cabinet meeting held on 26 July 2022 (copy enclosed). 

5.

FINANCE REPORT pdf icon PDF 237 KB

To consider a report by Councillor Gwyneth Ellis, Lead Member for Finance, Performance and Strategic Assets (copy enclosed) detailing the latest financial position and progress against the agreed budget strategy, and seeking Cabinet approval of business cases relating to new salt storage facilities at Corwen and Lon Parcwr, Ruthin depot sites and new welfare, vehicle and equipment storage facilities at Rhyl Botanical Gardens depot.

Additional documents:

6.

PHASE 2 SOCIAL HOUSING RETROFIT WORKS - RHYDWEN DRIVE, RHYL pdf icon PDF 147 KB

To consider a report by Councillor Rhys Thomas, Lead Member for Housing and Communities (copy enclosed) seeking approval to proceed with a Direct Award contract to Sustainable Building Services for energy retrofit works.

Additional documents:

7.

FORMATION OF A NUTRIENT MANAGEMENT BOARD TO TACKLE PHOSPHORUS POLLUTION IN THE "RIVER DEE AND BALA LAKE" SPECIAL AREA OF CONSERVATION pdf icon PDF 139 KB

To consider a joint report by Councillors Win Mullen-James, Lead Member for Local Development and Planning and Barry Mellor, Lead Member for Environment and Transport (copy enclosed) regarding formation of the Nutrient Management Board, and seeking lead member representation on the Board.

Additional documents:

8.

CABINET FORWARD WORK PROGRAMME pdf icon PDF 293 KB

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