Issue - meetings

To submit a report by the Head of Democratic Services.

It was resolved to approve the updated work programme for the period from December, 2021 to July, 2022 as presented noting that the Forward Work Programme is updated monthly and submitted as a standing monthly item to the Executive.

The report of the Head of Democratic Services incorporating the updated Executive’s Forward Work Programme for the period from December 2021 to July 2022 was presented for the Executive’s consideration and the following changes were highlighted –

·      New items on the Forward Work Programme

·        Item 4 - Schools’ Digital Strategy for the Executive’s 13 December, 2021 meeting.

·        Item 9 – HRA Housing Rents and Housing Service Charges 2022/23 for the Executive’s 14 February, 2022 meeting.

·        Items 14 to 16– 2022/2023 Budget Items (dates to be confirmed, subject to Welsh Government timescale).

·        Item 17 – Treasury Management Strategy Statement 2022/2023 for the Executive’s March, 2022 meeting.

·        Items 18 to 24 – Fees and Charges items for the Executive’s March 2022 meeting.

·        Item 23 – Capital Strategy and Capital Programme for the Executive’s March, 2022 meeting.

·        Item 24 – Capital Budget 2022/2023 for the Executive’s March, 2022 meeting.

Rescheduled items

·        Item 12 – Road Maintenance and Highways Asset Management Policy rescheduled from December, 2021 to the Executive’s 14 February, 2022 meeting.

New Item to be included in the Executive’s Forward Work Programme

·        Establishing the North Wales Region’s Corporate Joint Committee (CJC) for the Executive’s 13 December, 2021 meeting.

It was resolved to approve the updated work programme for the period from December, 2021 to July, 2022 as presented noting that the Forward Work Programme is updated monthly and submitted as a standing monthly item to the Executive.