Decisions

It was resolved –

·        To accept the draft Annual Delivery Document for 2018/19.

·        To authorise Officers through the Portfolio Member to undertake the task of completing the final draft of the Annual Delivery Document for 2018/19 and to recommend its adoption to the Full Council at its meeting on 16 July, 2018.

·        To confirm the deliverability of the said document as a plan which identifies the work of the Council aligned to the priorities of the Council’s Plan scheduled for delivery during 2017/18.

It was resolved to approve –

·        The approach taken in developing the draft Homelessness Strategy and that an outcomes approach is taken in developing the action plan at a regional and local level (Parts 2 and 3 of the report)

·        The communication methods for developing the action plan with partners leading up to the consultation period and final approval.

It was resolved to confirm that the Executive is satisfied with the following –

·        The steps taken to progress implementation of the Service Improvement Plan and the pace of progress.

·        The pace of progress and improvements made to date within Children and Families’ Services.

It was resolved to approve delaying the following until 1 April, 2019 –

·        The implementation date of proposal (1) to complete Ysgol Santes Dwynwen.

·        The implementation of proposal (2) to change the status of Ysgol Parc y Bont.

It was resolved –

·        To note the draft outturn position of the Capital Programme 2017/18 that is subject to audit, and

·        To approve the carry-forward of £9.348m to 2018/19 for the underspend on the programme due to slippage. The funding for this will also carry-forward to 2018/19.

It was resolved –

·        To accept the Scorecard Monitoring report for Quarter 4 2017/18 and to note its contents.

·        To note the areas where the Senior Leadership Team is managing to secure improvements into the future as set out in section 1.4 of the report.

·        To accept the mitigation measures as outlined in the report.

It was resolved to confirm the Executive’s updated Forward Work Programme for the period from July, 2018 to February, 2019 as presented.

Not applicable

It was resolved that the minutes of the previous meeting of the Executive held on 21 May, 2018 be approved as a correct record.