Decisions
Use the below search options at the bottom of the page to find information regarding recent decisions that have been taken by the council’s decision making bodies.
Please be aware our online Delegated Decision Archive is currently under development. Should you wish to request a copy of delegated decisions made before September 16th 2020, please contact democratic@denbighshire.gov.uk, decisions made after this date can be located below.
28/09/2021 - APPOINTMENT OF INDEPENDENT EDUCATION APPEAL PANEL MEMBERS ref: 1805 Recommendations Approved
The Local Authority is obliged to advertise and appoint members to the
Independent Education Appeal Panel. These panel members will hear appeals from
parents in relation to Admissions and Exclusion. Every 3 years the Local
Authority must advertise for and appoint new members to the panel.
Advertisements were circulated in March 2021 and a number of new members have
volunteered their services. This report outlines the role of the panel members
and seeks approval from the Lead Member for the approval of the new lay panel
members.
Decision Maker: Lead Member for Corporate Strategy, Policy and Equalities
Decision published: 28/09/2021
Effective from: 28/09/2021
Decision:
That the Lead Member for Education, Children's Services and Public Engagement appoint the following members to the independent Education Appeal Panel - Leonard Rhys Evans, Linda Williams, Julie Parry, Jo Goodchild.
21/09/2021 - DENBIGHSHIRE LEARNING DISABILITY SUPPORTED LIVING SCHEMES - TEMPORARY EXTENSION TO AND RETENDERING OF EXISTING CONTRACTS ref: 1801 Recommendations Approved
Decision Maker: Cabinet
Made at meeting: 21/09/2021 - Cabinet
Decision published: 23/09/2021
Effective from: 21/09/2021
Decision:
RESOLVED that Cabinet
approve the issuing of temporary extensions to 35 learning Disability Supported
Living contracts for a maximum period to 31 March 2023 and approves the process
of running mini tenders for 41 contracts under the North Wales Regional
Framework for Supported Living (the detail of the proposed timetable and
contract details are included in Appendix 1 to the report).
21/09/2021 - CONSTRUCTION OF 15 APARTMENTS FOR SOCIAL RENT AT THE DELL, PRESTATYN - CONTRACT AWARD ref: 1798 Recommendations Approved
Decision Maker: Cabinet
Made at meeting: 21/09/2021 - Cabinet
Decision published: 23/09/2021
Effective from: 21/09/2021
Decision:
RESOLVED that Cabinet –
(a) approve the award
of a contract to RL Davies & Sons Limited as per the Contract Award
Recommendation Report (Appendix 1 to the report), and
(b) confirms that it
has read, understood and taken account of the Well-being Impact Assessment
(Appendix 2 to the report) as part of its consideration.
21/09/2021 - COUNCIL HOUSE EXTERNAL ENVELOPING AND ENERGY EFFICIENCY FRAMEWORK AND MINI COMPETITION AWARD ref: 1797 Recommendations Approved
Decision Maker: Cabinet
Made at meeting: 21/09/2021 - Cabinet
Decision published: 23/09/2021
Effective from: 21/09/2021
Decision:
RESOLVED that Cabinet
approve –
(a) to award the framework contract to six
contractors as detailed below who were successful in fulfilling the required
criteria following a recent tender exercise -
·
Sustainable Building Services (UK) Ltd
·
Bell Decorating Group Limited
·
Novus Property Solutions Limited
·
ParkCity Multitrade Ltd
·
Gareth Morris Construction Ltd
·
Pave Aways Ltd
(b) to tender the first two lots of the
framework via mini competition this financial year on a price only basis given
that all contractors have met the required quality criteria giving an exemption
to forgo the five-day call in period (Lot 1 only) to allow Lot 1 of the
framework to be advertised immediately and reduce further contract mobilisation
delays, and
(c) to delegate the decision to increase the
contract values of Lot 1 and Lot 2 in the event of Welsh Government Optimised
Retrofit Funding being successfully obtained and if the revised contract value
exceeds £2m to the Head of Finance and Property in consultation with the
Monitoring Officer and Lead Member for Finance, Performance and Strategic
Assets.
21/09/2021 - ANNUAL TREASURY MANAGEMENT REPORT 2020/21 ref: 1796 Recommendations Approved
Decision Maker: Cabinet
Made at meeting: 21/09/2021 - Cabinet
Decision published: 23/09/2021
Effective from: 21/09/2021
Decision:
RESOLVED that Cabinet –
(a) note the performance of the Council’s
Treasury Management function during 2020/21 and its compliance with the required
Prudential Indicators as reported in the Annual Treasury Management Report
2020/21 (Appendix 1 to the report), and
(b) confirms it has read, understood and
taken account of the Wellbeing Impact Assessment (Appendix 2 to the report) as
part of its consideration.
21/09/2021 - STRATEGY FOR THE PREVENTION AND DETECTION OF FRAUD, CORRUPTION AND BRIBERY AND THE FRAUD RESPONSE PLAN ref: 1795 Recommendations Approved
Decision Maker: Cabinet
Made at meeting: 21/09/2021 - Cabinet
Decision published: 23/09/2021
Effective from: 21/09/2021
Decision:
RESOLVED that Cabinet
endorse the revised Strategy for the Prevention and Detection of Fraud,
Corruption and Bribery and associated Fraud Response Plan and provide support
to ensure that measures are embedded throughout the organisation.
21/09/2021 - CABINET FORWARD WORK PROGRAMME ref: 1800 Recommendations Approved
Decision Maker: Cabinet
Made at meeting: 21/09/2021 - Cabinet
Decision published: 23/09/2021
Effective from: 21/09/2021
Decision:
RESOLVED that Cabinet’s
forward work programme be noted.
21/09/2021 - FINANCE REPORT ref: 1799 Recommendations Approved
Decision Maker: Cabinet
Made at meeting: 21/09/2021 - Cabinet
Decision published: 23/09/2021
Effective from: 21/09/2021
Decision:
RESOLVED that Cabinet –
(a) note the budgets
set for 2021/22 and progress against the agreed budget strategy, and
(b) approve the
business case for the development of the former Prestatyn
library site as recommended by the Strategic Investment Group (as detailed in
Section 6.7 of the report and Appendices 5 and 6 to the report).
21/09/2021 - MINUTES ref: 1794 Recommendations Approved
Decision Maker: Cabinet
Made at meeting: 21/09/2021 - Cabinet
Decision published: 23/09/2021
Effective from: 21/09/2021
Decision:
RESOLVED that the minutes
of the meeting held on 27 July 2021 be received and confirmed as a correct
record.
21/09/2021 - URGENT MATTERS ref: 1793 Recommendations Approved
Decision Maker: Cabinet
Made at meeting: 21/09/2021 - Cabinet
Decision published: 23/09/2021
Effective from: 21/09/2021
Decision:
No urgent matters had been raised.
21/09/2021 - DECLARATION OF INTERESTS ref: 1792 Recommendations Approved
Decision Maker: Cabinet
Made at meeting: 21/09/2021 - Cabinet
Decision published: 23/09/2021
Effective from: 21/09/2021
Decision:
No declarations of interest had been raised.
21/09/2021 - APOLOGIES ref: 1791 Recommendations Approved
Decision Maker: Cabinet
Made at meeting: 21/09/2021 - Cabinet
Decision published: 23/09/2021
Effective from: 21/09/2021
Decision:
There were no
apologies.