Issue - meetings

To submit a report by the Head of Democratic Services.

It was RESOLVED to confirm the Executive’s updated Forward Work Programme for the period February to September, 2017 subject to the additional changes outlined at the meeting.

The report of the Head of Democratic Services incorporating the Executive’s Forward Work Programme from the period from February to September, 2017 was presented for the Executive’s consideration.

The Head of Democratic Services highlighted the changes to the Forward Work Programme as follows :-

·           Item 2 – Rent of Council Housing and Garages during 2017/18 to be dealt with by delegated decision in February 2017;

Items new to the Forward Work Programme

·           Item 17 – Welsh in Education – Strategic Plan 2017 – 2020 scheduled to be considered by the Executive at its 14 February, 2017 meeting;

·           Item 18 – Supporting People Commissioning Plan scheduled to be considered by the Executive at its 14 February, 2017 meeting;

·           Item 19 - Use of Council Tax Premium on second homes and long term vacant properties schedule to be considered by the Executive at its 14 February, 2017 meeting;

·           Item 20 – Sites on Anglesey for Gypsies and Travellers scheduled to be considered by the Executive at its 14 February, 2017 meeting;

·           Item 38 – Annual Performance Report (Improvement Plan) 2016/17 scheduled to be considered by the Executive at its September 2017 meeting;

·           Item 39 – Corporate Plan 2017 – 2022 scheduled to be considered by the Executive at its September, 2017 meeting.

Items rescheduled for consideration

·           Item 13 – Well-being Assessment – Local Services Board rescheduled to be considered by the Executive from the 14 February, 2017 to the 20 March, 2017 meeting;

·           Item 28 – Childcare Sufficiency Assessment rescheduled to be considered by the Executive from 20 March, 2017 to the 24 April, 2017 meeting;

·           Item 29 – Housing Revenue Account Business Plan and Draft Budget 2017 – 2018 rescheduled to be considered by the Executive from the 14 February, 2017 to the 20 March meeting;

New Items to be considered not on the Forward Work Programme :-

·           Amendment to the Constitution scheduled to be considered by the Executive at its 14 February, 2017 meeting and thereafter at County Council meeting at its 28 February 2017 meeting;

·           Golf Course, Llangefni scheduled to be considered by the Executive at its 14 February, 2017 meeting;

·           North Wales Economic Ambition Board scheduled to be considered by the Executive at its 20 March, 2017 meeting;

·           Joint Planning Policy Service (Gwynedd & Ynys Môn) scheduled to be considered by the Executive at its 20 March, 2017 meeting;

·           Governance of the North Wales Regional Service scheduled to be considered by the Executive at its 20 March, 2017 meeting.

It was RESOLVED to confirm the Executive’s updated Forward Work Programme for the period February to September, 2017 subject to the additional changes outlined at the meeting.