Agenda

The Executive
Monday, 16th September, 2019 10.00 am

Venue: Council Chamber, Council Offices, Llangefni. View directions

Contact: Ann Holmes 

Media

Items
No. Item

1.

Declaration of interest

To receive any declaration of interest from a Member or Officer in respect of any item of business.

2.

Urgent matters certified by the Chief Executive or his appointed officer

No urgent matters at the time of dispatch of this agenda.

3.

Minutes of the Previous Meeting pdf icon PDF 278 KB

To present the draft minutes of the meeting of the Executive held on 15 July 2019.

4.

The Executive's Forward Work Programme pdf icon PDF 811 KB

To submit the report of the Head of Democratic Services.

5.

Annual Performance Report (Improvement Plan) 2018/19 pdf icon PDF 2 MB

To submit the report of the Head of Profession, HR and Transformation.

6.

Scorecard Monitoring Report - Quarter 1, 2019/20 pdf icon PDF 580 KB

To submit the report of the Head of Profession, HR and Transformation.

7.

Federalisation of Ysgol Goronwy Owen and Ysgol Moelfre pdf icon PDF 1 MB

To submit the report of the Director of Education, Skills and Young People.

8.

Children and Families' Services Quarterly Progress Report pdf icon PDF 272 KB

To submit the report of the Head of Children and Families’ Services.

9.

Croeso Menai's Bid to become Community Sponsors to Resettle a Family of Refugees from Syria pdf icon PDF 438 KB

To submit the report of the Head of Housing Services.

10.

North Anglesey Economic Regeneration Plan pdf icon PDF 6 MB

To submit the report of the Director of Place and Community Well-being.

11.

Revenue Budget Monitoring - Quarter 1, 2019/20 pdf icon PDF 1 MB

To submit the report of the Director of Function (Resources)/Section 151 Officer.

12.

Capital Budget Monitoring - Quarter 1, 2019/20 pdf icon PDF 473 KB

To submit the report of the Director of Function (Resources)/Section 151 Officer.

 

13.

HRA Budget Monitoring - Quarter 1, 2019/20 pdf icon PDF 565 KB

To submit the report of the Director of Function (Resources)/Section 151 Officer.

 

14.

Medium Term Financial Plan 2020/21 to 2022/23 pdf icon PDF 2 MB

To submit the report of the Director of Function (Resources)/Section 151 Officer.

 

15.

Annual Treasury Management Review 2018/19 pdf icon PDF 829 KB

To submit the report of the Director of Function (Resources)/Section 151 Officer.

 

16.

Risk Management Policy Statement pdf icon PDF 283 KB

To submit the report of the Director of Function (Resources)/Section 151 Officer.

 

17.

Exclusion of the Press and Public pdf icon PDF 210 KB

To consider adopting the following –

 

“Under Section 100 (A) (4) of the Local Government Act 1972, to exclude the press and public from the meeting during the discussion on the following item on the grounds that it may involve the disclosure of exempt information as defined in Schedule 12A of the said Act and in the attached Public Interest Test.”

 

18.

New Council Housing - Development of 10 or more units at Llaingoch, Holyhead

To submit the report of the Head of Housing Services.