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Agenda, decisions and minutes

Venue: Siambr Hywel Dda, Council Offices, Caernarfon, Gwynedd, LL55 1SH

Contact: Annes Sion  01286 679490

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Items
No. Item

1.

APOLOGIES

Additional documents:

Minutes:

Cabinet Members and Officers were welcomed to the meeting.

Apologies were received from Councillors Dyfrig Siencyn and Gareth Griffith.

2.

DECLARATION OF PERSONAL INTEREST

Additional documents:

Minutes:

There were no declarations of personal interest.

 

3.

URGENT ITEMS

Additional documents:

Minutes:

There were no urgent items.

 

4.

MATTERS ARISING FROM OVERVIEW AND SCRUTINY

Additional documents:

Minutes:

There were no matters arising from overview and scrutiny.

 

5.

MINUTES OF THE MEETING HELD ON 16 AND 23 JULY 2019 pdf icon PDF 106 KB

Additional documents:

Minutes:

The Chair signed the minutes of the meetings held on 16 and 23 July as a true record.

 

6.

ANNUAL EMPLOYMENT REPORT pdf icon PDF 359 KB

Cyflwynwyd gan: Cyng / Cllr Nia Jeffreys

Additional documents:

Decision:

The annual report for 2018/19 was approved.

 

Minutes:

Presented by Cllr Nia Jeffreys

 

DECISION

 

The annual report for 2018/19 was approved.

 

DISCUSSION

 

The report was submitted, noting that the report had been submitted annually since 2016. It was expressed that the report submitted was a full report on the Council's workforce. It was added that staff numbers had remained stable over the previous years, although the number of staff members working full time had increased, while the number of part-time staff members had decreased.

 

Attention was drawn to the age profile of Council staff, which outlined that 37.5% were over 50 years of age, and it was added that there were plans to look at this in more detail along with developing a young workforce. It was expressed that women in Leadership was one of the Council's priorities within its Council Plan, and it was emphasised that women needed to be encouraged into exciting opportunities to develop.

 

It was noted that the sickness absence per head had increased to 9.45 in 2018/19, but that the Council was still one of the lowest amongst Welsh local authorities. It was further noted that this number was the average across the Council, and that work was being done in the services where the numbers were highest. It was noted that, over the years, the main reason for sickness had been stress; however, it was expressed that work had been undertaken and staff were now more willing to talk about mental health. 

 

Observations arising from the discussion

¾     It was noted that, in terms of Recruitment and Appointment, problems had arisen with regard to attracting applicants to work in some fields such as care and social work; however, efforts had been made to look into these matters. It was emphasised that 12 apprentices were starting at the Council in the upcoming weeks, and that four of these were specifically in the Adults, Health and Well-being field.

¾     A discussion was held about the fact that the turnover percentage remained relatively low. It was noted that with the age profile demonstrating an increase, there was a need to monitor and keep an eye to ensure service continuation.

¾     It was expressed that staff numbers remained quite consistent following years of cuts, and it was noted that there was a need to look into these figures further in order to understand how this had happened. The Chief Executive noted that he suspected that it was something to do with the number of grants received, but that he would look into it in order to ensure that we understood why.

 

Awdur: Geraint Owen

7.

YSGOL ABERSOCH pdf icon PDF 574 KB

Cyflwynwyd gan: Cyng / Cllr Cemlyn Williams

Additional documents:

Decision:

It was resolved to grant permission to commence formal discussions with the governing body and other relevant stakeholders of Ysgol Abersoch, to enable the formulation of a range of potential options relating to the school’s future.

 

Minutes:

The report was submitted by Cllr  Cemlyn Williams 

 

DECISION

 

It was resolved to grant permission to commence formal discussions with the governing body and other relevant stakeholders of Ysgol Abersoch, to enable the formulation of a range of potential options relating to the school’s future.

 

DISCUSSION

 

The report was submitted, noting that pupil numbers at Ysgol Abersoch over recent years had been generally low, although a recent fall had meant that there were now nine pupils attending the school. It was expressed that the projections for the coming years anticipated that only nine pupils would be on the school roll in September 2021.

 

It was expressed that it would be irresponsible for the Council not to look at the School and, consequently, it was timely to commence formal discussions with the governing body and other relevant stakeholders with regard to the future of the school.

 

The Education Officer added that Ysgol Abersoch was a school for children aged between 3 and 8 years old. It was expressed that their inspection in June 2017 showed that the school's performance was 'Good' and Welsh Government had placed the school in the 'Yellow' support category. It was explained that the school had a capacity of 34, but that the school had not been full since 1981.  Attention was drawn to the fact that there had been an increase in the school's numbers in 2016, but that there had been a decline in recent years.

 

It was emphasised that Welsh Government did not identify Ysgol Abersoch as a Rural School, but the Education Department would follow the School Organisation Code.

 

Observations arising from the discussion

¾     It was expressed that a high percentage of children in the catchment area did not go to Ysgol Abersoch, and it was noted that this would be explored further during the discussion.

¾     It was emphasised that the Council would ensure that the Department followed the School Organisation Code

Awdur: Gwern ap Rhisiart

8.

WASTE ENFORCEMENT SCRUTINY INVESTIGATION REPORT pdf icon PDF 141 KB

Cyflwynwyd gan: Cyng / Cllr Catrin Wager

Additional documents:

Decision:

It was resolved to implement the recommendations of the investigation of the Communities Scrutiny Committee working group which included the following:

·         To use the powers of the Environmental Protection Act (1990), Sections 46 to 47ZA, which relate to waste containers, to fine residents and businesses who dispose of their waste on the wrong day or in the wrong way, as a matter of priority.

·         To undertake a county-wide promotion campaign to raise awareness of the waste and recycling arrangements, focusing specifically on the City of Bangor and acknowledge the geographical and demographic differences in the county at different times of the year. 

·         To place "QR Code" stickers on recycling receptacles to allow 24 hour access to residents to their waste and recycling collection days and information on items that can be recycled. 

·         To formalise collaboration arrangements between Council Departments.

·         To raise awareness of the Clinical Collections Services and Collection Assistance Service available for older people and disabled people to dispose of their waste.  This can be done as part of the broader promotion campaign.

·         To promote the current network of Recycling Centres and hold a specific campaign to promote the Bulky Waste Collection Service. 

Minutes:

Presented by Cllr Catrin Wager

 

            DECISION

 

It was resolved to implement the recommendations of the investigation of the Communities Scrutiny Committee working group which included the following:

·         To use the powers of the Environmental Protection Act (1990), Sections 46 to 47ZA, which relate to waste containers, to fine residents and businesses who dispose of their waste on the wrong day or in the wrong way, as a matter of priority.

·         To undertake a county-wide promotion campaign to raise awareness of the waste and recycling arrangements, focusing specifically on the City of Bangor and to acknowledge the geographical and demographic differences within the county at different times of the year. 

·         To place "QR Code" stickers on recycling receptacles to allow 24 hour access to residents to their waste and recycling collection days and information on items that can be recycled. 

·         To formalise collaboration arrangements between Council Departments.

·         To raise awareness of the Clinical Collections Services and Collection Assistance Service available for older people and disabled people to dispose of their waste.  This can be done as part of the broader promotion campaign.

 

To promote the current network of Recycling Centres and hold a specific campaign to promote the Bulky Waste Collection Service. 

 

DISCUSSION

 

The report was submitted, noting that the report had derived from a notice of motion by the former Councillor, Lesley Day, at the Full Council in March 2017. It was added that the matter had been referred to the Communities Scrutiny Committee, that decided to hold a Scrutiny Investigation.

 

The Scrutiny Investigation was submitted, noting that it was a thorough investigation that had engaged with a wide range of Gwynedd residents. Attention was drawn to the recommendations, and it was expressed that specific focus had been given to the City of Bangor, as the problems there would need to be addressed in a slightly different way.

 

It was expressed that the recommendations noted the use of the powers of the Environmental Protection Act, which included sections where it would be possible to charge residents and businesses a fine. It was emphasised that there would be clear steps in place before fines would be issued to residents and businesses, which included holding discussions with the individuals. It was noted that the proposed recommendations were fair and practical.

 

Observations arising from the discussion

¾    It was noted that the majority of residents put their bins away after they were emptied, but it was added that there were cases to be seen where bins were put back in a disorderly manner by the workforce. It was asked whether there were steps to mitigate this as well. It was expressed that steps were currently being taken to amend the workforce's work pattern; through this, it was hoped that it would mitigate the problems that arose in terms of missed collections and complaints.

¾    It was expressed that it was very good that the Cabinet was working jointly with the Scrutiny Committee, and it was noted that the steps encouraged working with communities.  ...  view the full minutes text for item 8.

Awdur: Steffan Jones

9.

SAVINGS OVERVIEW: PROGRESS REPORT ON REALISING SAVING SCHEMES pdf icon PDF 17 KB

Cyflwynwyd gan: Cyng / Cllr Ioan Thomas

Additional documents:

Decision:

To note the information within the report and to note the encouraging progress towards realising the savings’ schemes for 2019/20 and previous years.

 

Minutes:

Presented by Cllr Ioan Thomas

 

DECISION

 

To note the information within the report and to note the encouraging progress towards realising the savings’ schemes for 2019/20 and previous years.

 

DISCUSSION

 

The report was submitted, noting that this was a report that was submitted regularly to the Cabinet to provide an overview of the savings situation following the performance reports of the Cabinet Members submitted in July. It was expressed that £32m in savings had been approved to be realised since 2015/16. 

 

It was added that 96% of the savings schemes from 2015/16 to 2018/19 had now been realised. It was expressed that there had been some slippage in some schemes, and that these were mainly from 2017/18. Attention was drawn to schemes that had slipped in the Education Department, Adults, Health and Well-being Department and the Children and Supporting Families Department.

 

It was noted that from the savings scheme for 2019/20, 36% of the schemes had been realised, and another 34% were on track to being realised in full and on time by the end of the financial year. It was expressed that 24 schemes were either slipping, or had risks with regard to being realised, and that three schemes were yet to receive approval by the Cabinet. Attention was drawn to the schemes that had a risk in terms of being realised; it was expressed that the Cabinet Members felt that the progress that was being made was reasonable, but that the signs of difficulties with realising the schemes were highlighted. It was emphasised that every effort would be made to attempt to realise the schemes that had slipped, and that Cabinet Members would continue to monitor the situation.

 

It was emphasised that in October, all departments would report to their Scrutiny Committee on how they intended to cope with any deficit that needed to be addressed in their savings schemes.

 

Observations arising from the discussion

¾     It was expressed that the Council had now been making efficiency savings for over 10 years, but that it was becoming more difficult.

¾     It was noted that one of the risks seen by the Highways and Municipal Service was the 'scheme to increase street enforcement income by fining more individuals who drop litter', but it was expressed that discussions were being held about this.

¾     It was expressed that the report was an overview, and that it was becoming more difficult to discover savings, but it would be possible to look at the situation properly after gaining a greater understanding of the settlement in October / November 2019.

¾     The likely settlement was discussed, noting that more funding would be given to services by the UK Government, but that the Council's settlement depended on how Welsh Government would allocate that funding. It was expressed that there was a need to send a message to Welsh Government, calling on them to fund pay and pension inflation, and it was suggested that the austerity was possibly not over.

¾     It was noted that  ...  view the full minutes text for item 9.

Awdur: Ffion Madog Evans

10.

POOLED BUDGET AGREEMENT FOR CARE HOME ACCOMMODATION FOR OLDER PEOPLE 2019/20 pdf icon PDF 73 KB

Cyflwynwyd gan: Cyng / Cllr Ioan Thomas and Cyng/Cllr Dafydd Meurig

Additional documents:

Decision:

It was resolved to note the report and to note the progress made regionally in meeting the Part 9 requirements of the 2014 Act which includes a legal requirement to establish a regional pooled fund for care home accommodation for older people.

 

The establishment of a non-risk sharing pooled fund was approved for care home accommodation for older people, as noted in the report, with Denbighshire County Council acting as host authority, and for the arrangements to be effective for the 2019/20 financial year.

 

Approval was given for the Council to enter into a legal agreement between Betsi Cadwaladr University Health Board and the six local authorities across North Wales to regulate the establishment, operation and governance arrangements in respect of the pooled fund for a period of three years.

 

Minutes:

Presented by Cllr Dafydd Meurig and Cllr Ioan Thomas

 

DECISION

 

It was resolved to note the report and to note the progress made regionally in meeting the Part 9 requirements of the 2014 Act which includes a legal requirement to establish a regional pooled fund for care home accommodation for older people.

 

The establishment of a non-risk sharing pooled fund was approved for care home accommodation for older people, as noted in the report, with Denbighshire County Council acting as host authority, and for the arrangements to be effective for the 2019/20 financial year.

 

Approval was given for the Council to enter into a legal agreement between Betsi Cadwaladr University Health Board and the six local authorities across North Wales to regulate the establishment, operation and governance arrangements in respect of the pooled fund for a period of three years.

 

DISCUSSION

 

The report was submitted, noting that the Social Services and Well-being Act required the region to set up a pooled fund of regional expenditure for care homes for older people.  It was expressed that it was a technical matter and that arrangements were in place to fulfil the legislative requirements.

 

It was added that pressure came from Welsh Government for the region to progress with the pooled budget. It was expressed that the agreement reduced the financial risk to the partners. It was reiterated that minor changes had been made to the agreement, but in relation to the timetable and not the principles.

 

Observations arising from the discussion

¾     Dissatisfaction was noted by a number of the members about the way the Government had forced us to follow this route, which was premature.

 

Awdur: Morwena Edwards and Dafydd Edwards

11.

MANAGEMENT REVIEW pdf icon PDF 52 KB

Additional documents:

Decision:

It was resolved not to fill the vacant post of Corporate Director in order to see whether we could do without the post.

 

Minutes:

Submitted by Dilwyn Williams

 

DECISION

 

It was resolved not to fill the vacant post of Corporate Director in order to see whether it was possible to do without the post.

 

DISCUSSION

 

The report was submitted, emphasising that it was a follow-up to the report discussed in May. In that report, it was expressed that the Cabinet was required to consider whether two Corporate Directors were required, in addition to a Chief Executive. It was emphasised in May that more evidence was required before being able to do with less on this tier, but the cost of dismissing in order to experiment would be enormous. Consequently, it was determined in May that the number of Directors should not be reduced, and that the situation be considered further if the opportunity arose to experiment without dismissal costs.

 

It was expressed that one Director post was now vacant, which provided the opportunity to experiment to see whether it would be possible to cope with a Chief Executive and one Director. It was emphasised that it was a reasonable step in order to gather evidence to see whether it was possible to cope without the second Director post before making a decision for the future.

 

Awdur: Dilwyn Williams