Agenda and decisions
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PDF 128 KBVenue: Committee Room, Council Offices, Llangefni and virtually via ZOOM
Contact: Ann Holmes
Media
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Apologies Additional documents: |
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Declaration of interest To receive any declaration of interest from any Member or Officer in respect of any item of business. Additional documents: |
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Urgent matters certified by the Chief Executive or his appointed officer No urgent matters at the time of dispatch of this agenda. Additional documents: |
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To submit for confirmation, the draft minutes of the meeting of the Executive held on 24 March 2026. Additional documents: Decision: It was resolved that the minutes of the previous meeting of the Executive held on 24 March 2026 be confirmed as correct.
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The Executive's Forward Work Programme To submit the report of the Head of Democratic Services. Additional documents: Decision: It was resolved to confirm the Executive’s updated work programme for the period July 2026 to February 2027 with the changes outlined at the meeting. |
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Scorecard Monitoring - Quarter 4, 2025/26 To submit the report of the Head of Digital, Performance and Modernisation. Additional documents: Decision: It was resolved to accept the Corporate Scorecard report for Quarter 4 2025/26 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 Social Care and Wellbeing (children’s re-referrals within a 12 month period); Housing (re-letting of void properties, delivery of large and medium DFGs and new council homes delivery); Economy (number of annual mooring contracts), Climate Change (Domestic Waste recycling) and Whole Council Health (responses to FOI requests within timescale).
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Annual Delivery Document 2026/27 To submit the report of the Head of Digital, Performance and Modernisation. Additional documents: Decision: It was resolved to adopt the Annual Delivery Document for delivery during 2026/27. |
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Revenue Budget Monitoring, Outturn 2025/26 To submit the report of the Director of Function (Resources)/Section 151 Officer. Additional documents: Decision: It was resolved –
· To note the position set out in Appendices A, B and C of the report in respect of the Authority’s financial performance to date and expected outturn for 2025/26. · To note the summary of contingency budgets for 2025/26, detailed in Appendix CH. · To note the monitoring of agency and consultancy costs for 2025/26 in Appendices D and DD. · To note the monitoring of Cost of Change Fund expenditure for 2025/26 in Appendix E. · To note that the estimated balance of the Council’s general balances as at 31 March 2026 stands at £18.949m. |