Agenda and decisions

Agenda and decisions

Venue: Council Chamber, County Hall, Ruthin and 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 118 KB

Members to declare any personal or prejudicial interests in any business identified to be considered at this meeting. 

Additional documents:

Decision:

No declaration 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 341 KB

To receive the minutes of the Cabinet meeting held on 23 January 2024 (copy enclosed). 

Additional documents:

Decision:

RESOLVED that the minutes of the meeting held on 23 January 2024 be received and confirmed as a correct record.

5.

COUNCIL HOUSING VOIDS REFURBISHMENT FRAMEWORK pdf icon PDF 152 KB

To consider a report by Councillor Rhys Thomas, Lead Member for Housing and Communities (copy enclosed) seeking Cabinet approval for the re-tendering of the Council’s Community Housing Voids Framework.

Additional documents:

Decision:

RESOLVED that Cabinet –

 

(a)      confirms that it has read, understood and taken account of the Well-being Impact Assessment (Appendix 1 to the report) as part of its consideration, and

 

(b)      approves the re-tendering of the Council Housing Voids Refurbishment Framework.

6.

RECOMMENDATIONS OF THE CAPITAL SCRUTINY GROUP pdf icon PDF 245 KB

To consider a report by Councillor Gwyneth Ellis, Lead Member for Finance, Performance and Strategic Assets (copy enclosed) seeking Cabinet’s support of projects identified for inclusion in the 2024/25 Capital Plan and recommendation to full Council.

Additional documents:

Decision:

RESOLVED that Cabinet –

 

(a)      note the contents of the report;

 

(b)      approves the principles for capital schemes as set out in paragraph 4.3 of the report, and

 

(c)      supports the projects shown in Appendix 1 to the report for inclusion in the 2024/25 Capital Plan and recommends accordingly to full Council.

7.

FINANCE REPORT pdf icon PDF 242 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.

Additional documents:

Decision:

RESOLVED that Cabinet note the budgets set for 2023/24 and progress against the agreed strategy.

8.

CABINET FORWARD WORK PROGRAMME pdf icon PDF 297 KB

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

Additional documents:

Decision: