Agenda

Agenda

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

Items
No. Item

1.

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. 

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 306 KB

To receive the minutes of the Cabinet meeting held on 19 March 2024 (copy enclosed). 

5.

NORTH EAST WALES ARCHIVE PROJECT pdf icon PDF 158 KB

To consider a report by Councillor Emrys Wynne, Lead Member for Welsh Language, Culture and Heritage (copy enclosed) seeking Cabinet’s support to accept the grant offer towards the cost of the new joint archive facility and commitment to contribute capital match funding, subject to Flintshire County Council confirming their acceptance of the grant and their capital contribution.

Additional documents:

6.

SUSTAINABLE COMMUNITIES FOR LEARNING - ROLLING PROGRAMME pdf icon PDF 145 KB

To consider a report by Councillor Gill German, Deputy Leader and Lead Member for Education, Children and Families (copy enclosed) seeking Cabinet approval to submit the draft Strategic Outline Programme for the Sustainable Communities for Learning Programme to the Welsh Government for their consideration.

Additional documents:

7.

UPDATE TO MEDIUM TERM FINANCIAL STRATEGY AND PLAN FOR 2025/26 - 2027/28 AND REVIEW OF THE COUNCIL'S FINANCIAL RESILIENCE AND SUSTAINABILITY pdf icon PDF 245 KB

To consider a report by Councillor Gwyneth Ellis, Lead Member for Finance, Performance and Strategic Assets (copy enclosed) providing an update on outstanding matters relating to 2024/25 budget, sets the scene for budget setting in the medium term (2025/26 – 2027/28), and self-assesses the Council’s current level of financial resilience and sustainability.

Additional documents:

8.

CABINET FORWARD WORK PROGRAMME pdf icon PDF 317 KB

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