About

Tuesday 30 November 2010, 1.30pm.

Please note: due to the nature of these documents, many are not fully accessible for people with visual impairments and cannot be read by screen reader.

Agenda

1. Declaration of interest

To receive any declarations of interest from any Member or Officer in respect of any item of business.

2. Urgent matters certified by the Interim Managing Director or his appointed officer

No urgent matters at the time of dispatch of this agenda.

3. Minutes

To submit for confirmation and signature, the minutes of the meeting of the Executive held on 16th November, 2010.
(Enclosure 'A')

4. Minutes for information

To submit for information, the minutes of meetings held on the following dates:-

Appeals Committee 28th September, 2010 (Enclosure 'B')
Appeals Committee 18th November, 2010 (Enclosure 'C')

Strategic

5. Local Service Board : Social Inclusion Charter

To submit the report of the Head of Service (Policy)
(Enclosure 'CH')

6. Project Board for the Energy Island Programme

To submit a report by the Energy Island Programme Director
(Enclosure 'D')

7. 21st Century Schools - Strategic Outline Programme

To submit a report by the Corporate Director (Education and Leisure)
(Enclosure 'DD')

8. Interim Planning Policy - Large Housing Sites

Executive Committee 30/11/2010 - Enclosure ETo submit the report of the Head of Service (Planning and Public Protection)
(Enclosure 'E')

(Members are kindly requested to retain their copy of the above report which will be considered at the meeting of the County Council on 9th December, 2010)

Operational

9. Highway Maintenance Works

To submit a report by the Head of Service (Highways and Waste Management)
(Enclosure 'F')

10. Eligibility Criteria - Adult Social Services

To submit a report by the Corporate Director (Housing and Social Services.)
(Enclosure 'FF')

11. Eligibility Criteria - Children's Social Services

To submit a report by the Corporate Director (Housing and Social Services.)
(Enclosure 'G)

12. Executive Decision Making

To submit a report by the Director of Legal Services/Monitoring Officer
(Enclosure 'NG')

13. Changes to the Constitution- Joint Planning Policy Committee

To submit the report of the Head of Service (Planning and Public Protection)
(Enclosure 'H')

(Members are kindly requested to retain their copy of the above report which will be considered at the meeting of the County Council on 9th December, 2010)

14. Proposed sale of Graigwen, Amlwch

To submit the report of the Head of Service (Property)
(Enclosure 'I')

15. Asset Management Policy and Procedures

To submit a report by the Head of Service (Property)
(Enclosure 'L')

Confidential Matters

16. Exclusion of the press

To consider adoption of the following:-
“Under Section 100(A)(4) of the Local Government Act 1972, to exclude the press and public from meeting during discussion on the following items on the grounds that they may involve the disclosure of exempt information as defined in Schedule 12A of the said Act and in the attached Public Interest Tests”