Decisions

It was resolved –

·      To approve the draft Tackling Poverty Strategic Plan 2024-29.

·      To endorse the recommendation by Scrutiny that a joint letter on behalf of this Authority and Grŵp Llandrillo Menai be sent to the Westminster and Welsh Governments to express concern about the effects of the recent decision to significantly reduce the funding for apprenticeship schemes in the UK.

It was resolved to confirm the Executive’s updated Work Programme for the period April to November 2024 as presented.

It was resolved to recommend the Asset Management Strategic Plan 2024-2029 to the Full Council for its approval.

It was resolved to approve the Housing Revenue Account Business Plan 2024-2054.

It was resolved to accept the Corporate Scorecard for Q3 2023/24 and to note the areas which the Leadership Team is exploring and investigating to manage and secure improvements into the future along with the mitigating measures as outlined in the report.

It was resolved –

·      To approve the Draft Annual Report and Accounts for the Anglesey Further Education Trust for the Year 2022/23 as set out in Appendix A to the report.

·      To delegate to the Director of Function (Resources)/Section 151 Officer the authority to sign the Final Annual Report and Accounts and file with the Charity Commission upon satisfactory completion of the audit.

·      To delegate authority to the Director of Function (Resources)/Section 151 Officer in consultation with the Head of Highways, Waste and Property to examine options for maximising income from the David Hughes Charitable Estate in order to safeguard the long-term viability of the Anglesey Further Education Fund for the benefit of Anglesey’s young people. A further report will be submitted to the Executive to determine which option to follow.

It was resolved that the minutes of the previous meetings of the Executive held on the following dates be confirmed as correct –

·      20 February, 2024

·      29 February, 2024 (extraordinary)