Venue: Hybrid - Neuadd Cyngor Ceredigion, Penmorfa, Aberaeron / remotely via video conferrence
Contact: Lisa Evans
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Apologies Minutes: Councillor Sian Maehrlein apologised for her inability to
attend the meeting. |
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Disclosures of personal interest (including whipping declarations) Members are reminded of their personal responsibility to declare any personal and prejudicial interest in respect of matters contained in this agenda in accordance with the provisions of the Local Government Act 2000, the Council’s Constitution and the Members Code of Conduct. In addition, Members must declare any prohibited party whip which the Member has been given in relation to the meeting as per the Local Government (Wales) Measure 2011. Minutes: There were no disclosures of
Personal and Prejudicial Interests (including whipping declarations) from
Committee Members. |
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Progress on delivering the Economic Strategy Minutes: Councillor Clive Davies, Cabinet Member presented the
background, the actions implemented within the strategy and the future areas of
focus as outlined in the report, which included the challenges in the 4 areas
(People, Places, Enterprise & Connectivity) of intervention in the Economic
Strategy. It was noted that the data for the county’s connectivity has improved
since the report had been written. Members
asked many questions relating to their area of interest which were answered in
turn by Councillor Clive Davies and Arwyn Davies. The main points raised were
as follows: · Concerns
were raised around whether grant capital funding from Welsh Government (WG)
would continue in the same capacity as in recent years for rural areas given
the current economic climate. The Arfor Innovation Fund by WG had recently been
launched but funding was yet to be released. Acknowledgement was given to
Ceredigion and Powys County Council’s success in securing the Full Deal
Agreement for a £110m capital investment programme. ·
Work
continued in Lampeter and Llandysul to bring town centre assets into economic
use and to enhance green infrastructures. · The
project involving pop-ups in vacant stores was deemed important for new
independent businesses. Hopefully, this project would be expanded beyond
Aberystwyth. ·
Work needed to be carried out to develop town
centres, especially Aberystwyth into multi-purpose spaces. Consideration should
be given to non-domestic tax payment exceptions as a way of attracting
businesses to town centres. ·
The department worked hard in applying for
grants, sometimes in a very short timeframe. The importance of ensuring that
any grant funding was relevant to the Economic Strategy was key. ·
It was noted that the Food Centre Wales’ Helix
programme was currently in a 2 out of a 3-year contract with WG, and it was 1
of 3 centres in Wales. An open day for the public and businesses was suggested. · Following
concerns around the county’s connectivity, it was noted that 88% of properties
had a broadband speed of over 30Mb yet continued to be behind other areas of
Wales. WG was undertaking open market reports to understand the current
situation so the rollout of fibre to the property had slowed a little. Members
were welcome to contact the Cabinet Member or officers if they had any queries. ·
At present, there was no one in the Towns
Development Officer post. ·
In response to suggestions for vinyl to be
placed on empty shop windows, there were opportunities under the Transforming
Places Programme to apply for grants to improve properties. Members
representing towns were encouraged to contact officers to discuss. ·
Concerns were shared around whether WG was
committed to developing Mid-Wales. It was noted that having a clear strategy in
place was key in pursuing investment opportunities such as Mid Wales Growth Deal. Officers had a good relationship
with WG and there were frequent discussions to ensure policies benefitted the
region. Following
questions by the Members of the Committee, members agreed to note the
report and the progress on delivering the Economic Strategy. |
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Ash Die Back - Update for Information Additional documents:
Minutes: Councillor Keith Henson, Cabinet
Member referred to the purpose, to the reason scrutiny had requested the
information and to the background included in the report. It was important to
consider the lack of resources and to understand the additional cost and the
amount of work involved to ensure the safety of citizens. Phil Jones explained that officers
had undertaken work to explore whether the work could be done in-house and the
use of biproducts for fuelling the authority’s biomass. Reference was given to
the three appendices included in the report. Ash Dieback was noted to be a
corporate issue. The Council is dealing with the issue on a risk based
prioritised basis. Since council assets
had begun to be surveyed in a prioritise manner, the scale of the issue on
council-owned land was not as great as initially estimated. Members
asked many questions relating to their area of interest which were answered in turn by Phil Jones, Norman Birth and Rhodri Llwyd. The
main points raised were as follows: ·
Initially, the project programme has been to
carry out the work over 10 years to, with most of the work done between the
third and sixth year. Dependent on the budget and contractor availability,
hopefully, the work could be completed sooner, although dealing with the
airborne disease would be ongoing. ·
Most trees adjacent to and abutting highways and
public rights of way are owned by the landowner, who has a responsibility to
carry out inspection of their trees. If an officer during inspections deemed a
tree to be unsafe on land not owned by the authority, a Section 154 Notice of
the Highways Act would be issued to the landowner. As a result, landowners
would need to hire contractors within 14 days. The authority would be able to
assist with the process if required. ·
In terms of priority, there were 4 classes of
deterioration with trees in class 4 prioritized with notices. Some trees in
Class 1 and 2 would gain resistance and survive, which was important to
maintain the native stock. ·
In the event there was a tree preservation order
in place, a notice of application for the removal of a tree would need to be
done. ·
Concerns were raised that the agriculture sector
in Ceredigion had not been consulted with helping with the work of cutting
trees in exchange for the chip. There were questions around economies of scale
as felling individual trees as opposed to woodland had different requirements. ·
Members felt that undertaking the work in-house
would not have made business sense although long-term, the equipment would have
been in the authority’s possession. ·
To ensure everyone had an opportunity to tender
for the work, members felt that transparency was key in setting the matrix. A Tree works contractor framework was in the
process of being developed and a meet the contractor event would be held to assist
with the online tendering process. · NRW were the enforcement agency if more than 5 cubic metres of timber per quarter was ... view the full minutes text for item 4. |
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Net-Zero Action Plan - Progress Update Minutes: Councillor Keith
Henson, Cabinet Member noted that the purpose of the
report was to provide a progress update as to the actions set out within
the Net Zero Action Plan. Reference was given to the background as outlined in
the report. Bethan Lloyd Davies explained that reports had been done as
part of the Carbon Management Plan since 2017/18. In 2021/22, additional
emissions sources had been added and therefore, significant work was needed to
report on the emissions moving forward. Members
were provided with the opportunity to ask questions which were answered by
Bethan Lloyd Davies and Rhodri Llwyd. The main points raised were as follows: ·
Concerns were raised by members that the grid
capacity was not sufficient to serve the county and support the authority’s
commitment to becoming Net Zero by 2030. It was noted that this issue was
raised often in meetings and by neighbouring authorities too. National Grid and
Scottish Power sat on boards working on local energy plans, however, they had
limited budgets and would invest in places they deemed necessary. ·
Although employees commuted less with
homeworking, concerns were raised that more houses would need to be heated
during the day in the winter. It was noted that home-working emissions were
accounted for in WG’s Emission Reporting. ·
Electricity generated from solar panels installed
on council buildings was used by the buildings first with the remainder
exported to the grid. If installations had a feed-in tariff payment, payments
were made centrally to the authority. Generally, there was a 10-year payback on
investments. ·
A land management review had been done on Canolfan
Rheidol and Ysgol Bro Teifi by WG; the findings were yet to be received.
Consideration would be given in due course to batteries to store excess energy. ·
It was noted that the aim of becoming Net Zero by
2030 was ambitious considering the situation financially. At present, WG would
not penalise the authority for not achieving Net Zero by 2030, but this was the
aim nationally for public sector bodies. ·
In terms
of the authority’s fleet, converting vehicles to Hydrotreated Vegetable Oil (HVO) which was more expensive
would be investigated along with hydrogen. It was noted that HVO was roughly
20% better than diesel but at present, by using the methodology provided by WG,
there would only be a marginal improvement in the figures. ·
It was noted that tree planting would be
considered long-term to offset carbon and for every tree cut on council-owned
land due to Ash Dieback, 3 trees would be planted in their place. In terms of the figures, trees were
accounted for under land-based emissions. ·
Other
local authorities used the same system to collate data for reporting purposes.
Hopefully next year, WG will provide an improved methodology to enable
authorities to have a better understanding of the situation as at present, the
more money that was spent, the more carbon that was generated. · The authority was only able to report on the council’s land holdings. Other bodies such as NRW included land ... view the full minutes text for item 5. |
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Minutes: It was agreed to confirm the minutes of the meeting held on
27 July 2022. Matters arising: ·
Councillor Rhodri Evans noted that he had been
present at the meeting held on 27 July 2022 and asked for his name to be added
to the Welsh version of the minutes. · The Chair explained that NRW had sent a letter of response following the meeting held on 27 July 2022; a copy of the letter was sent to committee members prior to today’s meeting. |
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To consider the Overview and Scrutiny Forward Work Programme Additional documents: Minutes: It was agreed to note the contents of the Forward Work
Programme presented subject to the following: ·
Follow-up meeting with NRW and Dŵr Cymru Welsh Water regarding
the phosphates ·
Report on the need to identify places such as
unused railway lines to re-open · Progress update of Development Control and Enforcement work (following budget meetings) |