Issue - meetings

To submit a report by the Head of Democratic Services.

It was resolved to confirm the Updated Forward Work Programme for the period May to December, 2018 subject to the additional changes outlined at the meeting.

The report of the Head of Democratic Services incorporating the Executive’s Forward Work Programme for the period from May to December, 2018 was presented for the Executive’s approval.

The Head of Democratic Services reported as follows –

Items New to the Forward Work Programme

Item 2 – Adoption of Powers by Council and Delegation to Officers scheduled to be considered by the Executive at its 21 May, 2018 meeting

Item 7 – Llangefni Golf Course Agreement scheduled to be considered by the Executive at its 21 May, 2018 meeting

Item 10 - Approval of Business Case for North Wales Growth Bid: Inter-Authority Agreement 1 (IAA) scheduled to be considered by the Executive at its 18 June, 2018 meeting

Item 11 – North Wales Growth Deal: Prioritisation of Projects to be considered by the Executive on a date to be confirmed

Item 12 - Transformation of Education and Anglesey School Modernisation Strategy scheduled to be considered by the Executive at its 18 June, 2-018 meeting

Item 13 – Ysgol Santes Dwynwen Project scheduled to be considered by the Executive at its 18 June, 2018 meeting

Item 14 – Homelessness Strategy provisionally scheduled to be considered by the Executive at its 18 June, 2018 meeting

Item 16 – Syrian Refugees scheduled to be considered by the Executive at its 18 June, 2018 meeting

Item 20 - Schools’ Modernisation : Llangefni Area (Ysgol y Graig and Ysgol Talwrn) scheduled to be considered by the Executive at its 16 July, 2018 meeting

Item 21 – Annual Report of the Statutory Director of Social Services 2017/18 scheduled to be considered by the Executive at its 16 July, 2018 meeting.

 Item 22 – Schools’ Modernisation (Seiriol Area) to be considered by the Executive at an extraordinary meeting now scheduled for 18 July, 2018

Item 35 – Corporate Scorecard Quarter 2, 2018/19 scheduled to be considered by the Executive at its 26 November, 2018 meeting

Item 36 – 2018/19 Revenue and Capital Budget Monitoring Report Quarter 2 scheduled to be considered by the Executive at its 26 November, 2018 meeting

Item 38 - Homelessness Strategy (Approval of document following consultation) - scheduled to be considered by the Executive at its 26 November, 2018 meeting

In addition, the Officer further referred to the following as items that had been deferred and/or withdrawn from the Work Programme

Item 3 – Corporate Scorecard Quarter 4 2017/18 to be considered by the Executive at its 18 June, 2018 meeting instead of the 21 May, 2018 meeting as documented.

Item 6 – Craig y Don, Amlwch withdrawn from the Work Programme for now and will be re- scheduled for consideration in due course.

It was resolved to confirm the Executive’s updated Forward Work Programme for the period from May, 2018 to December, 2018 subject to the additional changes outlined at the meeting.