Agenda and decisions

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

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

To submit for confirmation, the draft minutes of the Executive held on 16 June 2026.

It was resolved that the minutes of the previous meeting of the Executive held on 16 June 2026 be confirmed as correct.

To submit the report of the Head of Democratic Services.

It was resolved to confirm the Executive’s updated Forward Work Programme for the period August 2026 to March 2027 with the changes outlined at the meeting.

To submit the report of the Director of Function (Resources)/Section 151 Officer.

It was resolved –

·      To note the draft outturn position of the capital programme for 2025/26, subject to audit.

·      To approve the addition of £3.704m to the 2025/26 budget as a result of additional funding received during the final quarter, which brings the final budget for 2025/26 to £70.648m.

·      To approve the carry forward of £8.949m of expenditure and the associated funding to the 2026/27 budget. The revised budget for 2026/27 is £63.033m.

To submit the report of the Director of Function (Resources)/Section 151 Officer.

It was resolved to note the following –

·      The position set out in respect of the financial performance of the Housing Revenue Account (HRA) for Quarter 4 2025/26.

·      The outturn for 2025/26.

To submit the report of the Director of Function (Resources)/Section 151 Officer.

It was resolved –

·      To note the draft unaudited financial statements for the financial year 2025/26. (The full draft Statement of Accounts 2025/26 is published on

https://www.anglesey.gov.wales/documents/Docs-en/Finance/Statement-of-Accounts/2025-2026/draft-statement-of-accounts-2025-to-2026.pdf?nocache=1)

·      To note the position of the Council’s general balances as at 31 March 2026 of £19.037m.

·      To note the balance of earmarked reserves of £24.434m and approve the creation of £0.510m of new earmarked reserves.

·      To formally approve the transfer of £0.716m of earmarked reserves back to the Council’s general balances.

·      To note the balance of school reserves of £4.327m.

·      To note the balance of the Housing Revenue Account (HRA) reserve of £3.063m.

·      To approve the use of £2.373m of general balances and earmarked reserves for the purposes set out in Table 9 of the report.

To submit the report of the Head of Digital, Performance and Modernisation.

It was resolved to accept the Action Plan setting out the Council’s response to the eight recommendations as detailed in Appendix 2 of the report.

To submit the report of the Head of Regulation and Economic Development.

It was resolved –

·      To raise awareness and the profile of the report by sharing it with all regional stakeholders (public sector – North Wales Police, Betsi Cadwaladr University Health Board etc) and private sector partners.

·      To share the report with UK Government’s Secretary of State for Wales and Welsh Government’s Cabinet Minister for Enterprise, Connectivity and Energy and the Deputy Minister for Transport.

·      To arrange a meeting with the above ministers to discuss a collaborative approach to the issue of the Menai Crossing,  agree governance structures and a proposed timetable for next steps and ensure progress.