EXECUTIVE COUNCIL

TUESDAY 24 FEBRUARY 2026

 

09.00 HRS

PUBLIC AGENDA

 

REF: EXCO 8/3 1 Forward Plan

 

FINANCIAL

 

REF: AGR 49/2 2 FIMCO Guarantee                                                       No: 25-26 FS/MDFIDC

REF: DEV 1/15 3 FIDC Audited Accounts and Annual Report                   No: 42-26 FS/MDFIDC

 

NATURAL RESOURCES

 

REF: MIN 10/1 4 Offshore Petroleum (Environmental Impact Offsetting Trust) Bill 2026      No: 13-26 DMR

 

EDUCATION

 

REF: EDU 35/4 5 A review of the ENA threshold in relation to SEND and EAL resources and capacity in FI Schools                                    No: 18-26 DoE

 

EMERGENCY SERVICES & ISLAND SECURITY

 

REF: MIN 31/3 6 National Oil Spill Contingency Plan Updates                  No: 16-26 DESIS/HoFIMA

 

LEGAL

 

REF: LEG 10/5 7 Legislation Programme 2025-26 Mid-year Report           No: 34-26 AG/HoL

 

REF: LND 17/14 8 Application for licence to hold land in Stanley             No: 43-26 AG/SLO

REF: LND 17/14 9 Application for a licence to hold land                          No: 44-26 AG/SLO

REF: LND 17/14 10 Application to hold a minority share of a farm            No: 45-25 AG/SLO

 

OTHER MATTERS – STARRED ITEMS*

 

* Starred Report – Standing Order Part II 8 (4), Starred Items will be taken as read and approved without discussion

at the meeting unless at or before the start of the meeting a member indicates to the person presiding that they

would like the matter to be discussed. If such indication is given the matter will be treated as if it had not been as

starred item

** Late Papers

REF: EXCO 3/1 11 Clerk of the Councils’ Report: 1 October – 31

 

December 2025

 

No: 40-26 CE/COLA*

 

REF: TRE 10/3A 12 Actuarial Review 2024 – Retirement Pensions

 

Equalisation Fund

 

No: 46-26 FS/HoPTP*

 

REF: TRE10/3A 13 Actuarial Review Pensions (Old Scheme) Fund 2024           No: 47-26 FS/HoPTP*

 

14 ANY OTHER BUSINESS

 

 

 

 

 

EXECUTIVE COUNCIL

TUESDAY 24 FEBRUARY 2026

 

09.00 HRS

PUBLIC AGENDA

 

REF: EXCO 8/3 1 Forward Plan

 

FINANCIAL

 

REF: AGR 49/2 2 FIMCO Guarantee                             No: 25-26 FS/MDFIDC

REF: DEV 1/15 3 FIDC Audited Accounts and Annual Report       No: 42-26 FS/MDFIDC

 

NATURAL RESOURCES

 

REF: MIN 10/1 4 Offshore Petroleum (Environmental Impact Offsetting Trust) Bill 2026             No: 13-26 DMR

 

EDUCATION

 

REF: EDU 35/4 5 A review of the ENA threshold in relation to SEND and EAL resources and capacity in FI Schools                                     No: 18-26 DoE

 

EMERGENCY SERVICES & ISLAND SECURITY

 

REF: MIN 31/3 6 National Oil Spill Contingency Plan Updates      No: 16-26 DESIS/HoFIMA

 

LEGAL

 

REF: LEG 10/5 7 Legislation Programme 2025-26 Mid-year Report                 No: 34-26 AG/HoL

 

REF: LND 17/14 8 Application for licence to hold land in Stanley                  No: 43-26 AG/SLO

REF: LND 17/14 9 Application for a licence to hold land                            No: 44-26 AG/SLO

REF: LND 17/14 10 Application to hold a minority share of a farm                 No: 45-25 AG/SLO

 

OTHER MATTERS – STARRED ITEMS*

 

* Starred Report – Standing Order Part II 8 (4), Starred Items will be taken as read and approved without discussion at the meeting unless at or before the start of the meeting a member indicates to the person presiding that they would like the matter to be discussed. If such indication is given the matter will be treated as if it had not been as starred item

 

** Late Papers

 

REF: EXCO 3/1 11 Clerk of the Councils’ Report: 1 October – 31 December 2025    No: 40-26 CE/COLA*

 

REF: TRE 10/3A 12 Actuarial Review 2024 – Retirement Pensions Equalisation Fund    No: 46-26 FS/HoPTP*

 

REF: TRE10/3A 13 Actuarial Review Pensions (Old Scheme) Fund 2024             No: 47-26 FS/HoPTP*