Agenda and minutes
Venue: Hybrid - Neuadd Cyngor Ceredigion, Penmorfa, Aberaeron / remotely via video conference
No. | Item |
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Apologies Minutes: Councillor Gareth Davies
apologised for his inability to attend the meeting. |
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Personal matters Minutes: i. Condolences were extended to Councillor Gwyn Wigley Evans and his family
on the loss of their son. ii. Congratulations were extended to all involved
with hosting the National Eisteddfod of Wales, held in the county in August.
The Leader paid a personal thank you to all involved with Pentre’ Ceredigion
and ensured the festival was a success. iii. Best wishes were extended to Councillor
Mark Strong, who has recently returned home and is improving. iv. Congratulations were extended to all who
recently represented Ceredigion and Wales at the Birmingham 2022 Commonwealth
Games. Anwen Butten from Lampeter was congratulated on being named the Captain
of Team Wales. v. Congratulations were also extended to
cyclist Josh Tarling on being signed by Ineos Grenadiers. vi. Staff were thanked for all their work and
for working collaboratively with other partners to ensure the success of Rali
Ceredigion 2022. |
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Disclosure of Personal/ Prejudicial Interests Minutes: Councillor Bryan Davies declared a personal interest in relation to item
53. |
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Minutes: To confirm as a
true record the Minutes of the previous Meeting of the Cabinet held on 26 July
2022. Matters arising:
There were no matters arising from the minutes. |
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Any petitions received Minutes: None. |
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Reports of any decisions (if any) having been called in from Overview and Scrutiny Committees Minutes: None. |
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Any feedback from Overview and Scrutiny Committees not otherwise on the agenda Minutes: None. |
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Minutes: DECISION: i.
To approve the fee structure contained
within the report (page 2). ii. To
note the feedback from the Healthier Communities Overview and Scrutiny
Committee. Reason for the decision: To enable the process of licensing those premises that meet the requirements of the new legislation. |
|
Minutes: DECISION: i. To
recommend that Council adopts the Draft Strategy and Action Plan (Appendix 1). ii. To
note the feedback from the Thriving Communities Overview and Scrutiny
Committee. Reason for the decision: To
support effective delivery of the Council’s commitment to reducing carbon
emissions from the transportation and travel sector as presented in the
Corporate Strategy and the Net Zero Action Plan. |
|
Minutes: DECISION: i) To
approve the Housing Support Plan (HSP) (Appendix 1). ii)
To approve the Statement of Need (Appendix
2). iii) To
note the feedback from the Healthier Communities Overview and Scrutiny Committee. Reason for the decision: To
comply with the Authority’s democratic process and enable publication of the
HSP plan. To comply with WG guidance and grant conditions when accepting HSG
grant revenue. |
|
Minutes: DECISION: 1. To
approve the proposed change in Budget assumptions in relation to the original
£1m use of WG funding as outlined in Section 2i) & ii) of the report. 2. To note
that further consideration will need to be given to the financial impact
arising from in year pay awards. 3. To note
the need to ensure Welsh Government are actively lobbied and made fully aware
of the financial challenges that are being faced by the Council. 4. To note
the overall Revenue position outlined in the report. Reason for the decision: To ensure
the Council achieves a balanced financial position for the 2022/23 financial
year. |
|
Minutes: Cabinet noted the report. |
|
Minutes: Cabinet noted the report. |
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Additional documents:
Minutes: DECISION: To agree
to award places on the Dynamic Purchasing System to the providers that have
been successful, subject to 10-day statutory standstill period. Reason for the decision: To ensure
that supported living services are in place to meet assessed care and support
needs, in accordance with the Council’s statutory obligations. |
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EXEMPT ITEM The report (Appendix A) relating to the item above is not for publication as it contains exempt information as defined in paragraph 14 of Part 4 of Schedule 12A to the Local Government Act 1972 as amended by the Local Government (Access to information) (Variation) (Wales) Order 2007. If, following the application of the Public Interest Test, the Council resolves to consider this item in private, the public and press will be excluded from the meeting during such consideration, in accordance with Section 100B(2) of the Act. Members will be requested, when dealing with the items, to consider whether to exclude the public and press from the Meeting. Minutes: Members were
requested, when dealing with the item, to consider whether to exclude the
public and press from the Meeting. DECISION: Not to exclude the
public and press from the meeting. Reason for the
decision: The document was
not discussed in public. |
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Any other matter the Chairman decides is for the urgent attention of the Cabinet Minutes: None. |