Agenda and decisions

The Executive, Committee Room, Council Offices, Llangefni and virtually via ZOOM, The Executive - Tuesday, 25th March, 2025 10.00 am

A number of council meetings are live-streamed.

All meetings are also uploaded after the event onto the our webcasting site.

Venue: Committee Room, Council Offices, Llangefni and virtually via ZOOM

Contact: Ann Holmes

Media

Items
No.	Item
1.	Apologies Additional documents: Webcast for 1.
2.	Declaration of interest To receive any declaration of interest from any Member or Officer in respect of any item of business. Additional documents: Webcast for 2.
3.	Urgent matters certified by the Chief Executive or his appointed officer No urgent matters at the time of dispatch of this agenda. Additional documents: Webcast for 3.
4.	Minutes PDF 201 KB To submit for confirmation, the draft minutes of the meetings of the Executive held on the following dates: - · 18 February 2025 · 27 February 2025 (Budget) Additional documents: Minutes - 27.2.25 (Budget) , item 4. PDF 150 KB Webcast for 4. Decision: It was resolved that the minutes of the previous meetings of the Executive held on the following dates be confirmed as correct – · 18 February 2025 · 27 February 2025
5.	The Executive's Forward Work Programme PDF 229 KB To submit the report of the Head of Democracy. Additional documents: Webcast for 5. Decision: It was resolved to confirm the Executive’s updated Forward Work Programme for the period April to November 2025 with the changes outlined at the meeting.
6.	Corporate Scorecard – Quarter 3, 2024/25 PDF 345 KB To submit the report of the Head of Profession, HR and Transformation. Additional documents: Webcast for 6. Decision: It was resolved to agree the Corporate Scorecard report for Quarter 3 2024/25 and to note the areas which the Leadership Team is exploring and investigating to manage and secure further improvements into the future. These were in relation to Education (Môn Actif), Housing (delivery of Major Disabled Facilities Grant and Housing Voids), Economy (Customer mooring contracts), Climate Change (Waste Recycling) and Whole Council Health (FOI requests).
7.	Foster Carers Uplift Core Offer PDF 441 KB To submit the report of the Director of Social Services. Additional documents: Webcast for 7. Decision: It was resolved to approve the uplift to the Foster Carers Core Offer as outlined to include an inflationary increase in fostering allowances for 2025/26 in line with Welsh Government’s recommended increase in the National Minimum Allowance which is to be confirmed (modelled at 5%), a restructuring of the fostering skills payments from 5 tiers to 3 tiers and an increase in the Council Tax discount from 50% to 100%.
8.	Flood Risk Management Strategic Plan PDF 2 MB To submit the report of the Head of Highways, Waste and Property. Additional documents: Webcast for 8. Decision: It was resolved to approve the Local Flood Risk Management Strategic Plan.
9.	Housing Revenue Account Business Plan 2025-2055 PDF 1 MB To submit the report of the Head of Housing. Additional documents: Webcast for 9. Decision: It was resolved to approve the Housing Revenue Account Business Plan 2025-2055 for submission to Welsh Government.