Decisions

It was resolved that the minutes of the previous meeting of the Executive held on 17 May, 2021 be approved.

It was resolved –

·        That the Authority does not charge a travel fee on Anglesey’s non-statutory pupils and Further Education students for the 2021/22 academic year.

·        That the Authority limits the right to the statutory distance for 2021/22.

·        That the Council invest in an electronic system to manage which students qualify for travelling on a school bus as per section FF of the report; the Executive agrees to fund the cards in principle and for a plan to be then developed during the 2021/22 school year.

It was resolved to note the position set out in respect of the finance performance of the Housing Revenue Account (HRA) for the financial year ended 31 March, 2021.

It was resolved –

·        To note the draft outturn position of the Capital Programme 2020/21 that is subject to audit, and

·        To approve the carry-forward of £11.898m to 2021/22 for the underspend on the programme due to slippage. The funding for this will also carry forward to 2021/22 as per paragraph 4.3 of Appendix A to the report giving a revised capital budget for 2021/22 of £48.053m.

It was resolved –

·        To note the position set out in Appendices A and B to the report in respect of the Authority’s financial performance to date and expected outturn for 2020/21.

·        To note the summary of Contingency budgets for 2020/21 detailed in Appendix C to the report.

·        To note the position of the Invest to Save programmes in Appendix CH to the report.

·        To note the position of efficiency savings for 2020/21 in Appendix D to the report.

·        To note the monitoring of agency and consultancy costs for 2020/21 in Appendices DD, E and F to the report.

·        That a letter be sent on behalf of the Executive to Welsh Government’s Minister for Finance and Local Government to ask for an indication of Welsh Government’s funding plans for local government for the next 3 years in order to help councils plan more strategically over the medium term.

It was resolved –

·        To accept the Scorecard monitoring report for Q4 2020/21, to note the areas which the Senior Leadership Team are managing to secure improvements into the future and to accept the mitigation measures as outlined in the report.

·        To record the Executive’s thanks and appreciation of the efforts and hard work of all the Council’s workforce over the course of 2020/21 in maintaining performance while responding to the Covid 19 pandemic.

It was resolved to confirm the Executive’s updated Forward Work Programme for the period from July, 2021 to February, 2022 as presented.

https://democracy.gwynedd.llyw.cymru/documents/g4275/Decisions%2018th-Jun-2021%2013.00%20North%20Wales%20Economic%20Ambition%20Board.pdf?T=2