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*

