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APOLOGIES Additional documents: Minutes: Cabinet Members and Officers were welcomed to the meeting. Apologies were received by Councillors Dyfed Edwards and Ioan Thomas. |
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DECLARATION OF PERSONAL INTEREST Additional documents: Minutes: There were no declarations of personal interest. |
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URGENT ITEMS Additional documents: Minutes: There were no urgent items. |
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MATTERS ARISING FROM SCRUTINY COMMITTEES PDF 270 KB Further
Efficiency Savings – Regulatory Department Cyflwynwyd gan: Cyng/Cllr Dafydd Meurig Additional documents: Minutes: The report was presented by Cllr. Dafydd Meurig. The report was seconded by Cllr. W Gareth Roberts. DECISION After being considered by the Scrutiny Committee as requested, to approve for the Regulatory Department to proceed with the following steps: 1. To commit to making the Pest Control Unit as
self-sufficient as possible by increasing income by approximately £40,000 per
annum, rather than abolishing the Pest Control Service in its entirety. 2. To abolish the post of Senior Manager - Public Protection
and adapt the current post of Senior Planning and Environment Manager to
include responsibility for Public Protection also in order to deliver the Step
2 Public Protection saving (£69,000). 3. To proceed to achieve a saving of £278,440 as detailed in 5.2 of the report submitted, by implementing an alternative scheme. The alternative scheme will focus on increasing income (deriving mainly from the efforts to establish a new Parking Order), changing the structure and reducing risks which prevent savings that have been approved from being implemented. Awdur: Dafydd Wyn Williams |
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MINUTES OF THE MEETING HELD ON 28 JUNE 2016 PDF 288 KB Additional documents: Minutes: The Chairman signed the minutes of the Cabinet meeting held on 28th June 2016. |
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REVENUE BUDGET 2016/17 - IDENTIFYING EARLY RISKS PDF 56 KB Cyflwynwyd gan: Cyng/Cllr Peredur Jenkins Additional documents: Minutes: The report was presented by Cllr. Peredur Jenkins. The report was seconded by Cllr. Dafydd Meurig. DECISION To note the financial risks which have been identified early in 2016/17 and ask the Cabinet Members and relevant heads of department to take appropriate steps regarding the matters under their management. Awdur: Dafydd Edwards |
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CAPITAL PROGRAMME 2016/17 - FIRST QUARTER REVIEW PDF 173 KB Cyflwynwyd gan: Cyng/Cllr Peredur Jenkins Additional documents: Minutes: The report was presented by Cllr. Peredur Jenkins. The report was seconded by Cllr. Mair Rowlands. DECISION To accept the report on the first quarter review (30 June 2016 position) of the capital programme, and to approve the revised financing as shown in part 4 of the report submitted to the meeting, namely: •
an increase of £3,276,000 in various sources to
fund actual slippages from 2015/16 •
an increase of £3,459,000 in the use of grants
and contributions •
an increase of £29,000 in the use of capital
receipts •
an increase of £82,000 in the use of revenue
contributions • an increase of £441,000 in the use of renewal and other reserves Awdur: Dafydd Edwards |
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PRINCIPLES OF AN EDUCATION SYSTEM THAT WILL BE FIT FOR PURPOSE PDF 816 KB Cyflwynwyd gan: Cyng/Cllr Gareth Thomas Additional documents: Minutes: The report was presented by Cllr. Gareth Thomas. The report was seconded by Cllr. W Gareth Roberts. DECISION To authorise the Cabinet Member for Education to consult
with Governors and schools on the suitability of the principles that will
provide the foundations for a future education system for Gwynedd. To accept the report on Leadership as a basis to promote discussion on a fit for purpose education system. Awdur: Arwyn Thomas |
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OFF-STREET PARKING ORDER PDF 289 KB Cyflwynwyd gan: Cyng/Cllr Dafydd Meurig Additional documents: Minutes: The report was presented by Cllr. Dafydd Meurig. The report was seconded by Cllr. Mair Rowlands. DECISION Following consideration of the observations and objections
received, to proceed to complete the statutory process to confirm the new
Parking Order for Gwynedd. To establish a new Local Parking Permit which will allow residents to buy an annual parking permit for the car park closest to their homes for a reduced price of £60 per annum. Awdur: Dafydd Wyn Williams |