Wrexham Council homepage

Advertising

Agenda and decisions

With effect from 1 April 2016 Agenda and Minutes will be available in both Welsh and English. Reports are working documents and produced in English only in accordance with Welsh Language Standard 41 of this Council’s Final Compliance Notice from the Welsh Language Commissioner.

Venue: Council Chamber, Guildhall

Contact: Helen Coomber  Committee Manager

Media

Items
No. Item

1.

Apologies for Absence

Additional documents:

2.

Confirmation of Minutes pdf icon PDF 209 KB

To sign as a correct record the Minutes of the Meeting held on 8 October 2019

Additional documents:

3.

Declarations of personal interests, if any

Members are reminded of their responsibility, under Paragraph 11 of the Members’ Code of Conduct, to declare the existence and nature of any personal interest in respect of any of the business to be transacted at this meeting

Additional documents:

4.

Questions

 

(a)          Public Questions

 

(b)          Members’ Questions

Additional documents:

5.

Football at the Heart of Wrexham pdf icon PDF 154 KB

To consider the report of the Lead Member for Organisation – Finance, Performance, Health & Safety and Governance and the Lead Member for Place – Environment and Transport

Additional documents:

Decision:

RESOLVED – That the visionary document ‘Football at the Heart of Wrexham’ be approved and the ongoing partnership work across a number of football related projects to develop Wrexham as the spiritual home of Welsh football be supported.

 

Reasons for decisions

 

(i)         To acknowledge and support the Council’s involvement with key partners across a number of football related projects and to support the Council to continue this work and progress the vision as the spiritual home of Welsh football.

6.

Semi-Annual Treasury Management Review 2019-20 pdf icon PDF 175 KB

To consider the report of the Lead Member for Organisation – Finance, Performance, Health & Safety and Governance

Additional documents:

Decision:

RESOLVED - That the Treasury Management Semi-Annual review 2019-2020 report be noted.

 

Reason for decision

 

(i)         To comply with the CIPFA Prudential Code and Code of Practice on Treasury Management.

 

7.

Any other items which the Chair decides are urgent

INFORMATION REPORTS

 

The following Information Reports have been circulated to Members since the last Meeting of the Executive Board:

 

·         Counter Fraud Annual Report

 

 

 

 

 

FORWARD WORK PROGRAMME

 

The current Forward Work Programme of the Council and the Executive Board can be viewed via the following link:

https://www.wrexham.gov.uk/english/council/forward_work_programme/exec_board/index.cfm

 

 

Additional documents: