Venue: Hybrid - Neuadd Cyngor Ceredigion, Penmorfa, Aberaeron / remotely via video conference
Councillor Gareth Davies
apologised for his inability to attend the meeting.
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
Disclosure of Personal/ Prejudicial Interests
Councillor Bryan Davies declared a personal interest in relation to item
To confirm as a
true record the Minutes of the previous Meeting of the Cabinet held on 26 July
There were no matters arising from the minutes.
Any petitions received
Reports of any decisions (if any) having been called in from Overview and Scrutiny Committees
Any feedback from Overview and Scrutiny Committees not otherwise on the agenda
To consider the report of the Corporate Lead Officer for Policy, Performance and Public Protection upon the proposed fees for The Animal Welfare (Licensing of Activities Involving Animals) (Wales) Regulations 2021 including feedback from the Overview & Scrutiny Committee PDF 805 KB
To approve the fee structure contained
within the report (page 2).
note the feedback from the Healthier Communities Overview and Scrutiny
To enable the process of licensing those premises that meet the requirements of the new legislation.
To consider the report of the Corporate Lead Officer for Highways and Environmental Services upon the Ceredigion Electric Vehicle Charging Strategy and Action Plan including feedback from the Overview & Scrutiny Committee PDF 11 MB
recommend that Council adopts the Draft Strategy and Action Plan (Appendix 1).
To note the feedback from the Thriving Communities Overview and Scrutiny Committee.
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.
approve the Housing Support Plan (HSP) (Appendix 1).
To approve the Statement of Need (Appendix
note the feedback from the Healthier Communities Overview and
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
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.
the Council achieves a balanced financial position for the 2022/23 financial
Cabinet noted the report.
Cabinet noted the report.
to award places on the Dynamic Purchasing System to the providers that have
been successful, subject to 10-day statutory standstill period.
that supported living services are in place to meet assessed care and support
needs, in accordance with the Council’s statutory obligations.
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.
The report relating to item 59 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.
requested, when dealing with the item, to consider whether to exclude the
public and press from the Meeting.
Not to exclude the
public and press from the meeting.
Reason for the
The document was
not discussed in public.
Any other matter the Chairman decides is for the urgent attention of the Cabinet