Agenda and decisions

A number of council meetings are live-streamed.

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

Venue: Hybrid Meeting - in the Council Chamber, Council Offices, Llangefni and Virtually via ZOOM

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 his appointed officer

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

Additional documents:

3.

The Executive's Forward Work Programme pdf icon PDF 268 KB

To submit a report by the Head of Democracy.

Additional documents:

Decision:

It was RESOLVED to confirm the Executive’s Forward Work Programme for the period January 2024 – August 2024 with the changes outlined at the meeting.

4.

HRA Housing Rents and Housing Service Charges 2024/25 pdf icon PDF 192 KB

To submit a report by the Head of Housing Services.

Additional documents:

Decision:

It was RESOLVED to approve:-

 

·         the rent increase of 6.7% on all general rent units in line with the Welsh Government rent policy on collection over 52 weeks;

·         an increase of 63p per week for the rent of all garages;

·         that the service charges cost as noted with section 6.3 of the report be applied to all tenants who receive the relevant services;

·         the administration of the ‘Rent Support Scheme’, a local scheme to support tenants who self-pay their rent.

5.

Exclusion of the Press and Public pdf icon PDF 94 KB

To consider adopting the following:-

 

“Under Section 100 (A) (4) of the Local Government Act 1972, to exclude the press and public from the meeting during the discussion on the following item on the grounds that it may involve the disclosure of exempt information as defined in Schedule 12A of the said Act and in the attached Public Interest Test.”

Additional documents:

6.

Aethwy Extra Care & Residential Care Home – Business Cases

To submit a report by the Director of Social Services.

Decision:

It was RESOLVED to approve:-

 

·       The SOC/OBC for the Aethwy Extra Care/Residential Care Home scheme;

·       The submission of the SOC/OBC to Welsh Government;

·       To delegate authority to the Director of Social Services in consultation with the Deputy Leader & Portfolio Member for Children, Youth and Housing Services, Deputy Leader & Portfolio Member for Finance, Portfolio Member for Adults’ Service and Community Safety, Chief Executive, Director of Function (Resources)/Section 151 Officer and the Director of Function (Council Business)/Monitoring Officer to amend the SOC/OBC if necessary, if the changes do not result in material changes (in terms of policy, principles, financial contribution, risks and harm to third parties);

·       To commit to funding the Council’s Capital requirement, towards the project, via the Housing Revenue Account.