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The decisions as the council's minutes record them. A plain-language summary follows once it has been written.
RESOLVED: That the minutes of the meeting held on 24 March 2025 be approved as a correct record and signed by the Chair.
RESOLVED: (a) That the Forward Work Programme be noted; (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 Committee noted the progress made in completing the outstanding actions.
RESOLVED: (a) That the Committee has reviewed the Council’s Corporate Risk Register report, in particular RSS54 Care Provision Sustainability; and (b) That the Committee were assured of the arrangements in place to manage risk RSS54 Care Provision Sustainability.
RESOLVED: That the Committee reviewed the draft report and feedback on the content considered for inclusion.
RESOLVED: (a) That the Committee noted the contents of the report and continued to demonstrate commitment to early years integration and transformation, to ensure all children had the best start in life; (b) That members acknowledged the work completed during the Programme, and the commitment of staff to meet the aims of the Programme; and (c) That members had reviewed the report and feedback and congratulated the officers on its content.
RESOLVED: That the Committee reviewed and noted the progress regarding the T? Croes Atti development.
Councillor Mel Buckley declared a personal interest in agenda item 8.
Decision as recorded
RESOLVED: That the minutes of the meeting held on 24 March 2025 be approved as a correct record and signed by the Chair.
RESOLVED: That the minutes of the meeting held on 24 March 2025 be approved as a correct record and signed by the Chair.
Decision as recorded
RESOLVED: (a) That the Forward Work Programme be noted; (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 Committee noted the progress made in completing the outstanding actions.
The Overview & Scrutiny Facilitator presented the current Forward Work Programme (agenda item 4) for consideration. She advised Members that the End of Life Care would be added. RESOLVED: (a) That the Forward Work Programme be noted; (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 Committee noted the progress made in completing the outstanding actions.
Decision as recorded
RESOLVED: (a) That the Committee has reviewed the Council’s Corporate Risk Register report, in particular RSS54 Care Provision Sustainability; and (b) That the Committee were assured of the arrangements in place to manage risk RSS54 Care Provision Sustainability.
The Chief Officer (Social Services) introduced the Council’s Corporate Risk Register report (agenda item 5) which is used to record significant risks that could impact the strategic objectives and operations. The Senior Manager for Adults and Senior Manager for Children gave an overview of the work that had been done to mitigate the risks. RESOLVED: (a) That the Committee has reviewed the Council’s Corporate Risk Register report, in particular RSS54 Care Provision Sustainability; and (b) That the Committee were assured of the arrangements in place to manage risk RSS54 Care Provision Sustainability.
Decision as recorded
RESOLVED: That the Committee reviewed the draft report and feedback on the content considered for inclusion.
The Chief Officer (Social Services) introduced the final draft of the report (agenda item 6) which included the key developments of the past year and priorities for the next year for Members to consider, add to or reflect on to inform the absolute final report. He advised that the Progression Team’s short video, which was shown to members at Full Council on 20th May, was to be shared at the next meeting and that any further comments would be provided by the end of May. RESOLVED: That the Committee reviewed the draft report and feedback on the content considered for inclusion.
Decision as recorded
RESOLVED: (a) That the Committee noted the contents of the report and continued to demonstrate commitment to early years integration and transformation, to ensure all children had the best start in life; (b) That members acknowledged the work completed during the Programme, and the commitment of staff to meet the aims of the Programme; and (c) That members had reviewed the report and feedback and congratulated the officers on its content.
The Early Years Family Support Manager introduced the report (agenda item 7) to provide members with an update on the Early Years Pathfinder. She detailed progress that had been made to develop a system-wide approach for improving outcomes for children and longer-term implications, the activity and its impact, quality assurance arrangements and next steps. RESOLVED: (a) That the Committee noted the contents of the report and continued to demonstrate commitment to early years integration and transformation, to ensure all children had the best start in life; (b) That members acknowledged the work completed during the Programme, and the commitment of staff to meet the aims of the Programme; and (c) That members had reviewed the report and feedback and congratulated the officers on its content.
Decision as recorded
RESOLVED: That the Committee reviewed and noted the progress regarding the T? Croes Atti development.
The Senior Manager for Adults introduced the report (agenda item 8) to provide members with an update on the construction of T? Croes Atti Residential Care Home, a new purpose-built premises which would provide high quality residential care and integrated care services (delivered by the local authority and Betsi Cadwaladr University Health Board), for older people in Flintshire. It was agreed that the Facilitator sent a letter of thanks to the Construction Company on behalf of the Committee to thank them for welcoming Committee Members to the site. RESOLVED: That the Committee reviewed and noted the progress regarding the T? Croes Atti development.
None.
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