Issue - meetings

To submit a report by the Head of Democracy.

It was resolved to confirm the Executive’s updated Forward Work Programme for the period November 2023 to June 2024 with the changes outlined at the meeting.

The report of the Head of Democracy incorporating the Executive’s Forward Work Programme for the period November 2023 to June 204 were presented for confirmation.

The Head of Democracy updated the Executive regarding changes to the Forward Work Programme and the following were noted :-

·         Item 8 – (Freeport – Update) as a new item for the 28 November, 2023 meeting of the Executive.

·         Item 9 – (Freeport – Approval of Outline Business Case [confidential item]) as a new item for the 28 November, 2023 meeting of the Executive.

·         Item 13 – (Treasury Management 2023/2024 – 6 month review) as a new item for 23 January, 2024 meeting of the Executive.

·         Item 14 – (Draft Revenue Budget 2024/2025) a new item for 23 January, 2024 meeting of the Executive.

·         Item 15 – (Community Based non-residential Social Care Services – 2024/2025 Fees and Charges) as a new item for the 23 January, 2024 meeting of the Executive.

·         Item 16 – (Independent Sector Care Home Fees 2024/2025) as a new item for the 23 January, 2024 meeting of the Executive.

·         Item 17 – (Fees and Charges 2024/2025) as a new item for the 23 January, 2024 meeting of the Executive.

·         Item 18 – (HRA Housing Rents and Housing Service Charges 2024/2025) as a new item for the 23 January, 2024 meeting of the Executive.

·         Item 20 – (Modernising Day Opportunities: Learning Disabilities [Holyhead area]) item re-scheduled from the 28 November, 2023 meeting to the 23 January, 2024 meeting.

·         Item 22 – (Treasury Management Strategy Statement 2024/2025) as a new item for the 20 February, 2024 meeting of the Executive.

·         Item 23 – (Local Authority Homes for Older People – Setting the Standard Charge 2024/2025) as a new item for the 20 February, 2024 meeting of the Executive.

Items scheduled for an extraordinary meeting of the Executive (Budget) – March 2024  (date to be confirmed)

Item 28 – (Revenue Budget Monitoring Report – Quarter 3, 2023/2024) item re-scheduled from the 20 February, 2024 meeting.

Item 29 -  (Capital Budget Monitoring Report – Quarter 3, 2023/2024) item re-scheduled from the 20 February, 2024 meeting.

Item 30 -  (Housing Revenue Account Budget Monitoring Report – Quarter 3, 2023/2024) re-scheduled from the 20 February, 2024 meeting.

Item 31 – Revenue Budget 2024/2025 – new item

Item 32 – Capital Budget 2024/2025 – new item

It was RESOLVED to confirm the Executive’s updated Forward Work Programme for the period November 2023 to June 2024 with the changes outlined at the meeting.