Decisions

It was resolved to approve the schedule of fees and charges for 2019/20 as outlined in the booklet appended to the report with the exception of charges for school meals which are the subject of consultation until the end of December, 2018.

It was resolved -

·                     To approve the original proposals namely – Propose not to support Ysgol Bodffordd, Bodffordd, Anglesey, LL77 7LZ and Ysgol Corn Hir, Llangefni, Anglesey, LL77 7JB, that are at present maintained by the Isle of Anglesey County Council and to set up a new Welsh-medium community primary school to be maintained by the Isle of Anglesey County Council on land by the Bryn Meurig Housing Estate, Llangefni LL77 7JB for boys and girls aged 3 to 11 year old.

·                     To authorise Officers to continue with the process of building a new primary school in Llangefni on land near Bryn Meurig housing estate (subject to the site being suitable).

It was resolved –

·        That the statutory responsibilities of the SuDS Approving Body (SAB) will be prescribed to the Highways, Waste and Property Service.

·        That the responsibility and powers of the SAB under Schedule 3 of the Flood and Water Management Act 2010 be delegated to the Head of Highways, Waste and Property Services with the right to delegate further as appropriate.

·        That the right to establish a procedure for determining applications in accordance with the Legislation and Statutory Guidance be delegated to the Head of Highways, Waste and Property and the Head of Regulation and Economic Services.

·        That income produced from administrating the SAB be earmarked for implementing the duties of the SAB.

·        That the right to create a structure and fill posts in order to carry out the duties of the SAB be delegated to the Portfolio Holder and the Head of Highways, Waste and Property.

·        That the right to revise the Scheme of Delegation in the Constitution to reflect this decision be delegated to the Monitoring Officer.

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 the improvements made to date within the Children and Families’ Services.

It was resolved to approve the Regional Homelessness Strategy and Local Action Plan.

It was resolved to confirm the Updated Forward Work Programme for the period January to August, 2019 with the changes outlined at the meeting.

It was resolved that the minutes of the meetings of the Executive held on 12 November and 26 November 2018 be confirmed as correct.