Agenda and decisions

Virtual Live Streamed Meeting (At present, members of the public are unable to attend), The Executive
Monday, 17th May, 2021 10.00 am

Council meetings are now live-streamed on our YouTube channel.

You are also able to see a list of our upcoming live-stream meetings.

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

Venue: Virtual Meeting

Contact: Ann Holmes 

Media

Items
No. Item

1.

Declaration of interest

To receive any declaration of interest from a Member or Officer in respect of any item of business.

Additional documents:

2.

Urgent matters certified by the Chief Executive or her appointed officer

No urgent matters at the time of dispatch of this agenda.

Additional documents:

3.

Minutes pdf icon PDF 281 KB

To submit for confirmation, the draft minutes of the meetings of the Executive held on the following dates:-

 

  15 March 2021 (Extraordinary)

  22 March 2021

Additional documents:

Decision:

It was resolved that the minutes of the previous meetings of the Executive held on 15 March, 2021(extraordinary) and 22 March, 2021 be approved.

 

4.

Corporate Parenting Panel pdf icon PDF 291 KB

To submit for adoption, the draft minutes of the Corporate Parenting Panel held on 16 March 2020.

Additional documents:

Decision:

It was resolved that the draft minutes of the meeting of the Corporate Parenting Panel held on 16 March, 2021 be adopted.

5.

The Executive's Forward Work Programme pdf icon PDF 433 KB

To submit a report by the Head of Democratic Services.

Additional documents:

Decision:

It was resolved to confirm the Executive’s updated Forward Work Programme for the period June, 2021 to January, 2022 with the additional changes outlined at the meeting.

6.

Housing Revenue Account (HRA) Business Plan 2021-2051 pdf icon PDF 430 KB

To submit a report by the Head of Housing Services.

Additional documents:

Decision:

It was resolved  -

 

·        To approve the Housing Revenue Account (HRA) Business Plan 2021-2051, and in particular the HRA budget for 2021-2022 to be submitted to Welsh Government.

·        To approve the proposed Housing Capital Programme for 2021/2022, as stated within the Capital Budget.