Decisions

It was resolved that the minutes of the previous meeting of the Executive held on 13 July, 2020 be confirmed as correct.

It was resolved –

·                    That £200,000 be released from the Revenue Contributions Unapplied to Capital Expenditure earmarked reserve (current balance £842, 917) to fund the cost of developing priority capital schemes and to work towards the securing of additional capital grant funding to implement those schemes.

·                    That 25% of the 2020/21 travel and subsistence budget is de-committed (£115,420) and re-allocated towards immediate recovery activity:-

·                     Virtual Cyswllt Môn pilot in the Island’s libraries.

·                     Enabling further business process transformation in as quick a timeframe as possible.

·                     A new digital system and training package is introduced to improve and enhance contract management monitoring, reporting and benefits realisation.

It was resolved to approve the following –

·        A temporary partial change to the Common Allocations Policy for housing in response to the Covid-19 impact on emergency/temporary accommodation for homeless households for a period of up to 6 months following the Welsh Government recommendation with regard to homelessness.

·        That allocations made during this period for Homeless Households is approved by the Housing Options Team Manager.

·        That the Executive be provided with an update in a year’s time on the effects of the temporary partial change to the Common Allocations Policy.