101,313 items
RESOLVED- That the minutes of the Conwy Harbour Advisory Committee held on 10 June 2026 be noted.
RESOLVED- That the Public and Press be excluded from the meeting under the provisions of Section 100A of the above Act during consideration of the following items as it involves the likely disclosure of exempt information as defined in paragraph 14 of Part 4 of Schedule 12A to the Act and that in all the relevant circumstances, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.
Decided: Cabinet approved £163,000 from general balances to fund the TRAC project from September 2026 to March 2027. It noted that the Education Service will look for other, sustainable funding for the period beyond 2026/27.
Decided: Cabinet approved a Local Growth Fund grant of £2,597,871 for Eirias Redevelopment Phase 1. It authorised the Head of Economy and Culture, with the Section 151 Officer (the council's senior finance officer), to complete the funding and delivery arrangements.
Decided: Cabinet approved the Probation Period Policy. It gave delegated authority to the Head of People and Performance to amend the policy to reflect emerging legislation.
Decided: The committee noted the report. It recommended that Cabinet note the final revenue outturn, the General Fund balance of £7.783m and total reserves of £72.576m. It also recommended that Cabinet consider whether to keep the earmarked reserves in Appendix 3 for their current purpose or move some of them to general balances.
Decided: The committee noted the report. It recommended that Cabinet approve a net addition of £5.019m to the 2025/26 capital programme, note the final outturn of £58.642m, and carry forward £58.282m into the 2026/27 programme.
Decided: The committee recommended that Cabinet note the latest budget forecast for 2026/27. It also recommended that Cabinet approve the virements in Appendix 1, which move money between budget headings.
Decided: The committee recommended that Cabinet approve a net addition of £16.699m to the capital programme and note the total of £112.241m. It also recommended approval of £121,000 from the Ffit Conwy carbon reduction budget as match funding for LED lighting in Colwyn Bay and Abergele.
RESOLVED: That the minutes of the meeting of the Finance and Resources Overview and Scrutiny Committee held on 6 July 2026 be approved and signed as a correct record.
RESOLVED: That the minutes of the meeting of the Informal Meeting of Overview and Scrutiny Chairs and Vice-Chairs held on 16 July 2026 be noted.
RESOLVED: That the minutes of the meeting of the Governance and Audit Committee held on 29 June 2026 be noted.
Decided: The committee recommended that Cabinet approve £163,000 from general balances to fund TRAC from September 2026 to March 2027. It also recommended that Cabinet note that the Education Service will actively seek alternative and sustainable funding for TRAC beyond 2026/27.
RESOLVED: That the Forward Work Programme for the Finance and Resources Overview and Scrutiny Committee, together with the combined Forward Work Programme be approved.
RESOLVED that the decision record of the meeting held on the 30th June 2026 be signed as a correct record.
Decided: The Cabinet Member approved a grant of £24,965.63 to Dryslwyn Community Shop Ltd, subject to the usual terms and conditions and those in the report.