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Public Document Pack Public Document Pack To: Members of the County Council Date: 4 September 2013 Direct Dial: 01824712589 e-mail: [email protected] Dear Councillor You are invited to attend a meeting of the COUNTY COUNCIL to be held at 10.00 am on TUESDAY, 10 SEPTEMBER 2013 in COUNCIL CHAMBER, COUNTY HALL, RUTHIN LL15 1YN . Yours sincerely G Williams Head of Legal and Democratic Services AGENDA 1 APOLOGIES 2 DECLARATIONS OF INTEREST Members to declare any personal or prejudicial interests in any business identified to be considered at this meeting. 3 URGENT MATTERS AS AGREED BY THE CHAIR 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. Prif Weithredwr / Chief Executive Mohammed Mehmet PhD BSc Prif Swyddfeydd Y Cyngor/Council Offices, Rhuthun/Ruthin, Sir Ddinbych/Denbighshire LL15 1YN. Ffôn/Tel (01824) 706234 Ffacs/Fax (01824) 707446 4 CHAIRMAN'S DIARY (Pages 5 - 8) To note the civic engagements undertaken by the Chairman of the Council (copy enclosed). 5 MINUTES (Pages 9 - 26) To receive the minutes of the meeting of the County Council held on 9 th July, 2013 (copy enclosed). 6 INVESTIGATORS REPORT ON THE FLOODS AT GLASDIR, RUTHIN (Pages 27 - 138) To consider a report by the Senior Engineer, Flood Risk Management (copy enclosed) to inform Members of the findings of the independent investigation into the flooding of the Glasdir Estate, Ruthin. 7 BUDGET UPDATE (Pages 139 - 148) To consider a report by the Chief Accountant (copy enclosed) to provide an update of the latest budget position for 2014/2015 and to approve the saving proposals. 8 PAY POLICY STATEMENT (Pages 149 - 168) To consider a report by the Chief Executive (copy enclosed) to approve the Pay Policy Statement drafted in accordance with the requirements of 38(1) of the Localism Act 2011. 9 CONSULTATION RESPONSE TO THE COMMISSION ON PUBLIC SERVICE GOVERNANCE AND DELIVERY (Pages 169 - 206) To consider a report by the Chief Executive (copy enclosed) to consider the draft response to the Commission, and whether to submit the same as the council’s formal response to the call for evidence. 10 COUNTY COUNCIL FORWARD WORK PROGRAMME (Pages 207 - 210) To consider the Council’s Forward Work Programme (copy enclosed). MEMBERSHIP Councillors Ian Armstrong Gwyneth Kensler Raymond Bartley Geraint Lloyd-Williams Brian Blakeley Margaret McCarroll Joan Butterfield Jason McLellan Jeanette Chamberlain-Jones Barry Mellor Bill Cowie Win Mullen-James Ann Davies Bob Murray Prif Weithredwr / Chief Executive Mohammed Mehmet PhD BSc Prif Swyddfeydd Y Cyngor/Council Offices, Rhuthun/Ruthin, Sir Ddinbych/Denbighshire LL15 1YN. Ffôn/Tel (01824) 706234 Ffacs/Fax (01824) 707446 James Davies Peter Owen Meirick Davies Dewi Owens Richard Davies Merfyn Parry Stuart Davies Paul Penlington Peter Duffy Arwel Roberts Hugh Evans Gareth Sandilands Peter Evans David Simmons Bobby Feeley Barbara Smith Carys Guy David Smith Huw Hilditch-Roberts Bill Tasker Martyn Holland Julian Thompson-Hill Colin Hughes Joe Welch Rhys Hughes Cefyn Williams Hugh Irving Cheryl Williams Alice Jones Eryl Williams Huw Jones Huw Williams Pat Jones COPIES TO: Press and Libraries Town and Community Councils Prif Weithredwr / Chief Executive Mohammed Mehmet PhD BSc Prif Swyddfeydd Y Cyngor/Council Offices, Rhuthun/Ruthin, Sir Ddinbych/Denbighshire LL15 1YN. Ffôn/Tel (01824) 706234 Ffacs/Fax (01824) 707446 This page is intentionally left blank Agenda Item 4 Digwyddiadau wedi eu mynychu gan y Cadeirydd / Events attended by Chairman 28.06.13 – 28.08.13 Dyddiad / Date Digwyddiad / Event Lleoliad / Location 28.06.13 Diwrnod Mawr y Ddyfrdwy Wrecsam The Big Dee Day Wrexham 29.06.13 Codi Baner Diwrnod y Lluoedd Arfog Llangefni Armed Forces Flag Raising Ceremony 30.06.13 Gwasanaeth Dinesig y Cadeirydd Dinbych Chairman’s Civic Service Denbigh 02.07.13 Ymweliad Frenhinol Corwen Royal Visit 02.07.13 Cyflwyno Gwobr Ysgolion Iach Ysgol Caer Drewyn Present Healthy Schools Award Corwen Is Gadeirydd wedi mynychu Vice Chair attended 02.07.13 Arwyddo Cyfamod Cymunedol y LLuoedd Arfog Prestatyn Official Signing Armed Forces Community Covenant 03.07.13 Ymweld a Bethan Hughes, Gwasanaethau Llyfrgell Rhuthun Visit Bethan Hughes, Library Services Ruthin 07.07.13 Gwasanaeth Dinesig y Maer Wrecsam Mayor’s Civic Service Wrexham 07.07.13 Cinio Dinesig y Maer Rhuthun Mayor’s Civic Lunch Ruthin Is Gadeirydd wedi mynychu Vice Chair attended 09.07.13 Eisteddfod Llangollen – Derbyniad a Cyngerdd Agoriadol – Reception & Opening Concert 10.07.13 Croesawu Athrawon o Wlad Pwyl i’r Sir Welcome Teachers from Poland to the County 13.07.13 Derbyniad yr Is-Lywydd – Vice President’s Reception 11.07.13 Seremoni Dinasyddiaeth Rhuthun Citizenship Ceremony Ruthin 14.07.13 Gwasanaeth Dinesig y Maer Dinbych Mayor’s Civic Service Denbigh 14.07.13 Gwasanaeth Dinesig y Maer Conwy Mayor’s Civic Service Page 5 Dyddiad / Date Digwyddiad / Event Lleoliad / Location 17.07.13 Deddf 1563 Cyfieithu’r Beibl i Gymraeg Llundain (Gwahoddiad gan Chris Ruane) View the 1563 Act for the Translation of the Bible London into Welsh (Invitation from Chris Ruane) 18.07.13 Ymweld a Ysgol Llanfair Dyffryn Clwyd Enillwyr cystadleuaeth Gelf (Ysgolion Cynradd) Visit Ysgol Llanfair Dyffryn Clwyd Winners of Art competition (Primary Schools) 18.07.13 Menter Mentor Darllen – Rhuthun Cyflwyno tystysgrifau i ddisgyblion ysgolion cynradd Reading Mentor Initiative Ruthin Present certificates to primary school pupils 18.07.13 Croesawu Gweinidog Tai ac Adfywio i’r Sir Rhyl Welcome Housing & Regeneration Minister to the County Is Gadeirydd wedi mynychu Vice Chair attended 18.07.13 Sioe Pypedau Superkids Bodelwyddan Superkids Puppet Show 19.07.13 Ymweld a Ysgol Plas Brondyffyn Dinbych Enillwyr cystadleuaeth Gelf (Ysgolion Arbennig) Visit Ysgol Plas Brondyffryn Denbigh Winners of Art competition (Special Schools) 19.07.13 Ymweld a Ysgol Glan Clwyd Llanelwy Enillwyr cystadleuaeth Gelf (Ysgolion Uwchradd) Visit Ysgol Glan Clwyd St Asaph Winners of Art competition (Secondary Schools) 28.07.13 Gwasanaeth Dinesig y Maer Rhyl Mayor’s Civic Service 02.08.13 Eisteddfod Genedlaethol Dinbych / Denbigh Derbyniad a Cyngerdd Agoriadol / Reception & Opening Concert 03.08.13 Derbyniad / Reception Tlws Yr Eidalwyr Derbyniad / Reception Creu Argraff 05.08.13 Croesawu Ysgrifennydd Gwladol Cymru, David Jones, AS Greet Secretary of State for Wales, David Jones MP Derbyniad / Reception Coleg Cambria 06.08.13 ` Croesawu Barones Jenny Randerson Greet Baroness Jenny Randerson 08.08.13 Dathliad o Brosiectau / Celebration of Projects Cadwyn Clwyd Derbyniad / Reception Cadwyn Clwyd – Alun Davies AC/AM Derbyniad / Reception Undeb Cymru a’r Byd Page 6 Dyddiad / Date Digwyddiad / Event Lleoliad / Location 15.08.13 Sioe Dinbych & Fflint Dinbych (Beirniadu cystadleuaeth stondin fasnach) Denbigh & Flint Show Denbigh (Judging trade stands competition) 23.08.13 ‘Music Mania’ Sir Ddinbych Dinbych Denbighsire Music Mania Denbigh 24.08.13 Sioe Dinbych Denbigh Show 24.08.13 Sioe Rhyl Rhyl Show Is Gadeirydd wedi mynychu Vice Chair attended Page 7 This page is intentionally left blank Page 8 Agenda Item 5 COUNTY COUNCIL Minutes of a meeting of the County Council held in Council Chamber, County Hall, Ruthin LL15 1YN on Tuesday, 9 July 2013 at 10.00 am. PRESENT Councillors Raymond Bartley (Chair), Brian Blakeley (Vice-Chair), Joan Butterfield, Jeanette Chamberlain-Jones, Bill Cowie, Ann Davies, James Davies, Meirick Davies, Richard Davies, Stuart Davies, Peter Evans, Bobby Feeley, Carys Guy, Huw Hilditch- Roberts, Martyn Holland, Colin Hughes, Hugh Irving, Huw Jones, Pat Jones, Gwyneth Kensler, Geraint Lloyd-Williams, Margaret McCarroll, Jason McLellan, Barry Mellor, Win Mullen-James, Bob Murray, Dewi Owens, Merfyn Parry, Paul Penlington, Arwel Roberts, Gareth Sandilands, David Simmons, Barbara Smith, David Smith, Bill Tasker, Julian Thompson-Hill, Joe Welch, Cefyn Williams, Cheryl Williams, Eryl Williams and Huw Williams ALSO PRESENT Chief Executive (MM), Corporate Directors: Economic and Community Ambition (RM); Customers (HW); Modernisation and Wellbeing (SE); Head of Legal and Democratic Services and Monitoring Officer (RGW), Head of Finance and Assets (PM), Head of Children and Family Services (LR); Senior Engineer: Flood Risk Management (WH); Programme Manager: Business, Planning and Performance (MH); Children and Family Services (VA); Democratic Services Manager (SP); Natural Resources Wales Representative (KI) and Committee Administrator (CIW). 1 APOLOGIES Apologies were received from Councillors I.W. Armstrong, P.C. Duffy, H.H. Evans, T.R. Hughes, E.A. Jones and P.W. Owen. The Chair welcomed Councillor D. Simmons back following recent medical treatment, and he and Members of the Council sent their best wishes to former Councillor Richard Jones who was currently unwell. Members were informed that Councillor H.H. Evans was attending his daughter’s graduation and would be unable to attend the meeting. The Chair announced he would be leaving prior to the end of the meeting to attend the International Musical Eisteddfod at Llangollen and the Vice Chair, Councillor B. Blakeley, would assume the chair for the remainder of the meeting. Members agreed that a letter be sent to the Rhyl Lifeguards Joshua Clough and Simon Casey, thanking them for their courage and bravery in assisting in the rescue of a member of the public. The Chair and Members expressed their congratulations to Councillor M.Ll. Davies on his appointment as Chair of the North Wales Fire and Rescue Service. Page 9 2 DECLARATIONS OF INTEREST No Members declared any personal or prejudicial interests in any business identified to be considered at the meeting. 3 URGENT MATTERS AS AGREED BY THE CHAIR No items were raised 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 CHAIRMAN'S DIARY A list of civic engagements undertaken for the Council by the Chair and Vice Chair, for the period the 30 th May, 2013 to 24 th June, 2013 had been circulated with the papers for the meeting.
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