No. | Item |
---|---|
Apologies Minutes: Councillors Keith Evans apologised for his inability to attend the meeting |
|
Personal matters Minutes: i.
Condolences were extended to Councillor
Catherine Hughes whose father passed away over the Summer ii.
Condolences were also extended to Councillor
Ifan Davies whose mother passed away recently iii.
Condolences were also extended to the family of
Eleri Ebenezer, Chair of the former Ceredigion and Mid Wales NHS Trust iv.
Condolences were also extended to the family of
John Davies of ‘T.J.Davies a’i fab’, who passed away recently. v.
Condolences were extended to the family of
Richard Jones, of ‘Ail Symudiad’ who passed away recently. A minute’s
silence was observed in their memory. vi.
Tributes
was paid to the member of the public who raised the alarm in response to the
recent fire in Borth and to the excellent work of the Fire Service, Police Service
and to Ceredigion County Council Staff in arranging road closures, diversions
and alternative facilities for affected members of the public. vii.
Congratulations
were extended to Dion and Cara on organising a successful fund raising event
raising funds for the Cancer Ward in Glangwili viii.
Congratulations
were extended to Lleucu Roberts on winning the Daniel Owen Memorial Price and
the Prose Medal at the National Eisteddfod. ix.
Congratulations
were extended to Gwenallt Llwyd Ifan on winning the Chair at the National
Eisteddfod. x.
Congratulations
were extended to junior cyclist Joshua Tarling on wining gold in the Team
Pursuit and Individual Omnium at the recent European Junior and Under 23 Track
Championships held in Apeldoorn in the Netherlands at the end of August. xi.
Best
wishes were extended to the competitors and event organisers of the ‘Tour de
Britain’ who would be visiting Ceredigion on Wednesday of this week. xii.
Cabinet
were notified during the meeting of the passing of William Edwards a former
Councillor and extended their condolences to his family. |
|
Disclosure of Personal/ Prejudicial Interests. Minutes: None |
|
A verbal update by the Leader of the Council in relation to COVID-19 Minutes: The Leader of the Council, Councillor Ellen ap Gwynn,
provided a verbal update in relation to COVID-19. She noted that positive cases are increasing
in the County and across Wales. There were 123 additional cases in Ceredigion yesterday
(reporting 2 days of cases) with a further 63 cases this morning, which gives a
total of 3,138 cases in the County from the beginning of the pandemic. The rate
of cases is currently at 364.5 per 100,000 of the population. The increase in
the number of cases are now resulting in hospitalisations across the Hywel Dda
University Health Board area. Work is ongoing with the rollout of the vaccine
at the vaccination centres at Yr Hen Ysgol Trewen in the south, and Llanbadarn
in the North of the County. The rollout now includes 16 – 18 year olds. The Leader provided an update on Council services noting that eight care homes were in the red category due to infections among staff, however two care homes had moved to the green category yesterday. She noted that the effect of the pandemic is being seen upon staff in all service areas. All schools have re-opened however a number of cases were reported over the weekend. The importance of the work undertaken by the ‘Track Trace and Prevent’ Team continues to be essential to reducing the community transmission of the virus. Library vans continue to operate on a ‘click and collect’ basis and town libraries continue to offer an appointment system. With regards to care for those with Learning Disabilities,
Canolfan Steffan is now open and significant work is required to improve the
provision at Canolfan Padarn. In the meantime, Canolfan Meugan is being
utilised by staff at Yr Hafod Residential Care Home and activities also carried
out at locations such at Theatr Mwldan. Waste Services has been impacted by annual leave, the need
to self-isolate as well as the effect of the national shortage of HGV drivers.
The Leader apologised for the disruption noting that this should now stabilise,
Air-handling units have been ordered for both Lampeter and Aberystwyth swimming
pools which will re-open once the installation work is complete. She thanked Aberystwyth University and the University
of Wales Trinity Saint David, Lampeter campus for providing the use of their
facilities to the community in the meantime. Cardigan Leisure Centre has been
returned to the Council and work is ongoing to bring it back into use. The floor at Plascrug Leisure Centre will
require further work, and Lampeter Leisure Centre will be adapted to include a
wellbeing centre combining Leisure and other support. It was noted that there are also leisure
facilities at Ysgol Penglais and Ysgol Bro Pedr. The Leader noted that the road closures for the Safe Zones have now been lifted with the exception Quay Parade in Aberaeron, which has been maintained in response to a request by the local Member and the Town Council. Changes to one-way systems would remain until the end of the month, and that temporary ... view the full minutes text for item 66. |
|
Minutes: To confirm as a true record the Minutes of the Meeting of
the Cabinet held on 13 July, 2021, subject to amending the Welsh version of
minute 58b) to reflect the correct title for the Cabinet Member for Porth
Gofal, Intervention, Wellbeing Hubs and Culture’. |
|
Any petitions received Minutes: None |
|
Reports of any decisions (if any) having been called in from Overview and Scrutiny Committee Minutes: None |
|
Any feedback from Overview and Scrutiny Committee not otherwise on the agenda Minutes: None |
|
Minutes: DECISION To relocate at least two families under the Afghan LES Scheme Reason for decision: To respond to a humanitarian
crisis in Afghanistan as the Taliban have swiftly gained control of the
country. |
|
Minutes: DECISION To approve the
commitment of £250,000 from the Capital Fund as match fu nding towards the
Perthyn project. Reason for decision: To protect the
Museum collection for the future and to provide further opportunities for
community engagement |
|
Minutes: DECISION i.
To
approve the budget virements required to achieve the corporate savings as
outlined in Section 2 of the report totalling £2.137m. ii.
To note
the report including the Budget Transfers outlined in Section 2 totalling
£1.395m. Reason for decision:- To achieve the corporate
savings target set as part of the 2021/22 Budget Setting process |
|
Minutes: DECISION To approve the
Employee Health and Wellbeing Strategy Reason for decision:- To support and improve the long-term health
and wellbeing of employees |
|
Minutes: DECISION To approve the
acceptance of the role of Local Banker by the Local Authority in respect of the
handling of Capital Funding relating to the premises at 25 North Parade,
Aberystwyth and acceptance of the grant, if given. Reason for decision:- To support the delivery of Substance Misuse
Services in Aberystwyth |
|
Minutes: DECISION To approve the Code of Practice for Highway Safety Inspection and Response on County Roads 2021 Reason for decision:- To refocus our resources,
enhance our maintenance and improve our ability to comply with our statutory
legal duties as outlined in Section 41 of the Highways Act 198 and provide a
defence by virtue of Section 58 of the Highways Act 1980 through a unified
all-Wales approach, and to comply with national guidance, namely the ‘Well
Managed Highway Infrastructure Code of Practice 2016’ |
|
Minutes: DECISION To approve advertising the proposal to the public, and
should no objection be received, the making of the necessary Traffic Regulation
Order and the publication of a subsequent Notice of Making in the press to this
effect Reason for decision:- To secure appropriate
visibility at a new access to be constructed at the site and so fulfil a
Planning Condition |
|
Minutes: DECISION To approve the
proposed Adoption of Cambrian Way through the S38 Highway Act 1980 process and
maintain at public expense thereafter Reason for decision:- To enable the road to be maintained at public expense |
|
Minutes: DECISION To approve the
proposed Adoption of Phase 1 and 2 Dolphin Court, New Quay through the s.38
Highway Act 1980 process and maintain at public expense thereafter Reason for decision:- To enable the road to be maintained at public expense |
|
Minutes: DECISION To approve the
proposed Adoption of Horeb Business Park Access Road, Llandysul through the
s.38 Highway Act 1980 process and maintain at public expense thereafter Reason for decision:- To enable the road to be maintained at public expense |
|
Minutes: To note the report and the
successful financial performance |
|
Any other matter the Chairman decides is for the urgent attention of the Cabinet Minutes: None |