Monday, 5 September 2011,
Council Chamber, Council Offices, Llangefni.
This meeting is open to the public.
Please note: due to the nature of these documents, some are not fully accessible for people with visual impairments and cannot be read by 'screen reader'.
Alex Aldridge
Byron Davies
Margaret Foster
Mick Giannasi
Gareth Jones
Copy for information:
To the Members of the County Council.
A non-Executive member will be invited to the meeting and may speak (but not vote) during the meeting, if he/she has requested the item to be placed on the agenda under the Executive Procedure Rules. Requests by non-Executive members to speak on other matters may be considered at the discretion of the Board of Commissioners
To receive any declarations of interest from any Member or Officer in respect of any item of business.
No urgent matters at the time of dispatch of this agenda.
To submit for confirmation the minutes of the meetings of the Board of Commissioners held on:-
To submit for information the minutes of the meetings of the following Committees held on dates shown:-
To submit the report of the Corporate Director (Finance)
(Enclosure 'D') - Report Deferred
To submit the report of the Corporate Director (Finance)
(Enclosure 'DD')
To submit a report by the Head of Service (Finance)
(Enclosure 'E')
To submit a report by the Head of Service (Finance)
(Enclosure 'F')
To submit a report by the Head of Service (Finance)
(Enclosure 'FF')
To submit the report of the Head of Service (Policy)
(Enclosure 'G')
To submit the report of the Head of Service (Policy)
(Enclosure 'NG')
To submit the report of the Head of Service (Policy)
(Enclosure 'H')
To submit the report of the Head of Service (Policy)
(Enclosure 'I')
(a) To report that the Corporate Scrutiny Committee on 22 June, 2011, upon consideration of the above had resolved as follows:-β to support version 1 of the Draft Strategy subject to it being amended so as to clearly differentiate between internal weaknesses and external threats and thereafter submitted to the Board of Commissioners.β
(b) To submit the report of the Head of Service (Finance) as submitted to the Corporate
Scrutiny on 22 June, 2011.
(Enclosure 'L')
(c) To report that the Audit Committee on 25th July, 2011, upon consideration of the above had resolved as follows:-βTo accept the changes to the Constitution as documented in Appendix A to the report, and to forward them to the Board of Commissioners with the proviso that the existing delegation under 3.4.8.1(xi) remains effective throughout 2011.β
(d) To submit the report of the Corporate Director (Finance) as submitted to the Audit Committee on 25th July, 2011.
(Enclosure ' LL')
To submit for consideration the final report of the above committee.
(Enclosure 'M')
To submit the report of the Head of Service (Housing)
(Enclosure 'N')
To submit the report of the Corporate Director (Education and Leisure)
(Enclosure 'O')