Wrthi'n llwytho
Y penderfyniadau fel y mae cofnodion y cyngor yn eu cofnodi. Bydd crynodeb mewn iaith glir yn dilyn pan fydd wedi'i ysgrifennu.
RESOLVED: That the minutes of the meetings held on 19 May 2026 and 3 June 2026 be approved as a correct record.
RESOLVED: (a) That the Forward Work Programme be approved, as amended; (b) That the Facilitator, in consultation with the Chair of the Committee be authorised to vary the Forward Work Programme between meetings, as the need arises; and (c) That the progress made in completing the outstanding actions be noted.
RESOLVED: (a) The Committee notes the progress made during the development phase, (RIBA Stage 3 detailed design), the revised cost plan for the building; (b) The Committee notes that the project commenced RIBA stage 4 on 15th May to maintain the critical path for the programme, to meet the Heritage Fund’s Delivery phase (RIBA 5-7) funding timescales; (c) The Committee notes that the Heritage Fund as part of its project assurance process undertook a Development Phase Review of the project on 21st May 2026, which is a pass/fail funding gateway; and (d) The Committee notes that if the project passes the Development Phase Review, that a Delivery Phase funding application needs to be submitted by 6th August 2026, for a decision in December 2026.
RESOLVED: That the Committee notes the report and congratulates the team on the progress of the Young Flintshire Participation Model.
RESOLVED: (a) That Members of the Committee are updated about the current work programmes delivered by the Health and Wellbeing officers; and (b) That Members of the Committee formulate their conclusions and recommendations based on the information in the report and the discussion at the meeting.
None.
Y penderfyniad fel y'i cofnodwyd
RESOLVED: That the minutes of the meetings held on 19 May 2026 and 3 June 2026 be approved as a correct record.
RESOLVED: That the minutes of the meetings held on 19 May 2026 and 3 June 2026 be approved as a correct record.
None.
Y penderfyniad fel y'i cofnodwyd
RESOLVED: (a) That the Forward Work Programme be approved, as amended; (b) That the Facilitator, in consultation with the Chair of the Committee be authorised to vary the Forward Work Programme between meetings, as the need arises; and (c) That the progress made in completing the outstanding actions be noted.
The Overview & Scrutiny Facilitator presented a report (agenda item 5) on the current Forward Work Programme and progress with actions from previous meetings. The Chief Officer (Education and Youth) noted the suggestion for a working group to consider forthcoming social media restrictions for young people and advised that this would be progressed through the Young Flintshire group after the legislative framework was published. The recommendations were supported. RESOLVED: (a) That the Forward Work Programme be approved, as amended; (b) That the Facilitator, in consultation with the Chair of the Committee be authorised to vary the Forward Work Programme between meetings, as the need arises; and (c) That the progress made in completing the outstanding actions be noted.
Y penderfyniad fel y'i cofnodwyd
RESOLVED: (a) The Committee notes the progress made during the development phase, (RIBA Stage 3 detailed design), the revised cost plan for the building; (b) The Committee notes that the project commenced RIBA stage 4 on 15th May to maintain the critical path for the programme, to meet the Heritage Fund’s Delivery phase (RIBA 5-7) funding timescales; (c) The Committee notes that the Heritage Fund as part of its project assurance process undertook a Development Phase Review of the project on 21st May 2026, which is a pass/fail funding gateway; and (d) The Committee notes that if the project passes the Development Phase Review, that a Delivery Phase funding application needs to be submitted by 6th August 2026, for a decision in December 2026.
The Chief Officer (Education and Youth) presented the report (agenda item 6) to update the Committee further to the procurement of the design and build contractor and the development of the project to Royal Institute of British Architects (RIBA) stage 3, and to share the progress made with the development of the archive service workstreams. During discussion, the Chief Officer agreed to feedback comments on the outreach service to the Project Board. She would also request a written response on the RIBA stages and production of the RIBA stage 2 report at risk. Further information would be sought from the Project Board on the Impact Assessment and a response would also be shared to clarify funding arrangements. The recommendations were supported. RESOLVED: (a) The Committee notes the progress made during the development phase, (RIBA Stage 3 detailed design), the revised cost plan for the building; (b) The Committee notes that the project commenced RIBA stage 4 on 15th May to maintain the critical path for the programme, to meet the Heritage Fund’s Delivery phase (RIBA 5-7) funding timescales; (c) The Committee notes that the Heritage Fund as part of its project assurance process undertook a Development Phase Review of the project on 21st May 2026, which is a pass/fail funding gateway; and (d) The Committee notes that if the project passes the Development Phase Review, that a Delivery Phase funding application needs to be submitted by 6th August 2026, for a decision in December 2026.
Y penderfyniad fel y'i cofnodwyd
RESOLVED: That the Committee notes the report and congratulates the team on the progress of the Young Flintshire Participation Model.
The Healthy Schools and Preschools Officer and the Lead Officer for Play Development and Play Sufficiency presented a report (agenda item 7) on project outcomes from key topics identified by young people across Flintshire. During the discussion, the officer agreed to circulate information in response to Councillor Maddison’s query on the Youth Fund. The recommendation was supported, subject to a minor change to recognise the achievements of the team. RESOLVED: That the Committee notes the report and congratulates the team on the progress of the Young Flintshire Participation Model.
Y penderfyniad fel y'i cofnodwyd
RESOLVED: (a) That Members of the Committee are updated about the current work programmes delivered by the Health and Wellbeing officers; and (b) That Members of the Committee formulate their conclusions and recommendations based on the information in the report and the discussion at the meeting.
The Healthy Schools and Preschools Officer presented the report (agenda item 8) to update the Committee on collaborative work with partners to support schools in ensuring a coordinated, multi?faceted approach to health and wellbeing in Flintshire. The recommendations were supported. RESOLVED: (a) That Members of the Committee are updated about the current work programmes delivered by the Health and Wellbeing officers; and (b) That Members of the Committee formulate their conclusions and recommendations based on the information in the report and the discussion at the meeting.
None.
Rhaid i gynghorwyr ddweud pan fydd ganddyn nhw gysylltiad personol â rhywbeth sy'n cael ei drafod, fel swydd, eiddo neu aelod o'r teulu. Mae buddiant sy'n rhagfarnu yn ddigon cryf i'r cynghorydd adael yr ystafell fel arfer a pheidio â chymryd rhan.
Caiff datganiadau eu darllen o'r cofnodion unwaith y byddan nhw wedi'u cyhoeddi.
Dyw'r cyngor ddim wedi cofnodi presenoldeb ar gyfer y cyfarfod hwn.
Yn rhestru cynghorwyr presennol y cyngor yn unig. Nid yw aelodau cyfetholedig, swyddogion a chyn-gynghorwyr yn cael eu dangos.