Agenda

Council - Thursday, 28th November, 2024 2.00 pm

Venue: Hybrid - Neuadd Cyngor Ceredigion, Penmorfa, Aberaeron / remotely via video conference

Contact: Nia Jones

Media

Items
No.	Item
1.	Apologies
2.	Disclosure of personal / prejudicial interests
3.	Chair Announcements
4.	Declaration of Acceptance of Office and an Undertaking to comply with the Code of Conduct by Councillor Gareth Lewis
5.	To confirm the Minutes of the Meetings of the Council held on 24 October 2024 and 14 November 2024 PDF 114 KB Additional documents: Minutes , 14/11/2024 Council , item 5. PDF 74 KB
6.	To consider the Annual Governance Statement 2023-24 PDF 92 KB Additional documents: Appendix 1- English - 2023-2024 Annual Governance Statement FINAL , item 6. PDF 1 MB
7a	To receive the Audit of Accounts Report of Audit Wales on the 2023-24 Statement of Accounts PDF 622 KB Additional documents: DO24-03 Ceredigion Harbour Authority 2023-24 Audit Letter , item 7a PDF 102 KB
7b	The Chairman of the Governance and Audit Committee to formally present that Committee's comments on the report
7c	To approve the 2023-24 Statement of Accounts PDF 93 KB Additional documents: Statement of accounts 23-24 , item 7c PDF 5 MB Harbours Return 2324 - Nov 24 , item 7c PDF 143 KB
8.	To receive the report of the Corporate Lead Officer: Policy, Performance and Public Protection upon the Annual Report of Compliments, Complaints and Freedom of Information PDF 117 KB Additional documents: Appendix1-Annual Report - Compliments-Complaints-FOI (2023-24) FINAL , item 8. PDF 1 MB Appendix2-Ombudsman Annual Letter (CCC) , item 8. PDF 388 KB Scrutiny Report , item 8. PDF 85 KB
9.	To receive a report by the Corporate Lead Officer Schools and Lifelong Learning upon Local Authority representative on Governing Bodies PDF 91 KB
10.	To appoint Members of Council to the Committees of the Council for the remainder of the municipal term PDF 104 KB
11.	To confirm the following appointments Corporate Joint Committee: sub-Committee Governance and Audit · Councillor Rhodri Evans to replace Councillor Gareth Lloyd Constitution Cross Party Working Group · Councillor John Roberts Cross Party Boundary Review Group · Councillor John Roberts Council Tax Premium Second Homes and Long Terms Empty Homes Working Group · Councillor Raymond Evans Mid Wales Joint Scrutiny Committee for Health and Care · Councillor Sian Maehrlein Aberystwyth-Shrewsbury Railway Line Liaison Committee · Councillor Gareth Lewis Fostering Panel · Councillor Amanda Edwards to replace Councillor Alun Williams National Adoption Service Joint Committee (substitute member) · Councillor Amanda Edwards