Agenda and decisions

Hybrid Meeting - in the Council Chamber, Council Offices, Llangefni and Virtually via ZOOM, The Executive - Tuesday, 24th January, 2023 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: 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.

Minutes pdf icon PDF 303 KB

To submit for confirmation, the draft minutes of the meeting of the Executive held on 29 November 2022.

Additional documents:

Decision:

It was resolved that the minutes of the previous meeting of the Executive be confirmed as correct.

4.

The Executive's Forward Work Programme pdf icon PDF 478 KB

To submit a report by the Head of Democracy.

Additional documents:

Decision:

It was resolved to confirm the Executive’s updated Forward Work Programme for the period February to September, 2023.

5.

Care Inspectorate Wales (CIW) Performance Evaluation Review Inspection (PEI) of Anglesey Social Services pdf icon PDF 1 MB

To submit a report by the Director of Social Services.

Additional documents:

Decision:

It was resolved to accept and to note CIW’s report on the Performance Evaluation Inspection of Social Services.

6.

Draft Revenue Budget 2023/24 pdf icon PDF 668 KB

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

Additional documents:

Decision:

It was resolved  

 

·        To approve the initial proposed budget for 2023/24 of £172.438m.

·        To approve a proposed increase in Council Tax of 5%, taking the Band D charge to £1, 435.86.

·        To formally propose an increase in the premium on second homes from 50% to 75%.

·        That £1.758m is released from the Council’s general balances in order to balance the 2023/24 budget.

7.

Engagement & Consultation Report: Draft Council Plan (2023-2028) pdf icon PDF 3 MB

To submit a report by the Head of Profession - HR and Transformation.

Additional documents:

Decision:

To help shape and develop the Council’s strategic priorities for 2023-2028

8.

Cost of Living Discretionary Scheme – Phase 2 pdf icon PDF 602 KB

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

Additional documents:

Decision:

It was resolved –

 

·      To expand the funding previously agreed under phase1 to help with housing costs for people moving from temporary accommodation to provide grants to any household where a housing need has been identified (flooring costs, furniture costs, food and rent arrears) where the household is not eligible for help under the Discretionary Housing Payment (DHP) scheme (Paragraph 2.3.4 of the report refers).

·      To approve the additional projects as set out in Appendix 1, paragraph 4 .

·      To authorise the Community Housing Service Manager to identify a suitable local partner/organisation(s) who could continue to provide cost of living support through the schemes set up by the Council beyond 31 March, 2023, and to authorise the transfer of any remaining funds to the organisation identified, should all the funding not be utilised by the end of March, 2023.

9.

Annual Report on the Biodiversity Plan pdf icon PDF 2 MB

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

Additional documents:

Decision:

It was resolved to accept the report and to endorse the recommendations therein.

10.

Delivery of the UK Government’s Shared Prosperity Fund pdf icon PDF 779 KB

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

Additional documents:

Decision:

It was resolved to delegate authority to the Leader in consultation with the Portfolio Holders for Economic Development and Major Projects and Finance, for all Executive decisions which may be required in relation to the SPF on Anglesey (for the duration of the funding).