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Contact: Bethan Richardson
No. | Item |
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Apologies Additional documents: Minutes: Cabinet members and officers were welcomed to the
meeting. No apologies were received. |
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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 Additional documents: Minutes: There were no matters
arising from scrutiny committees. |
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Minutes of the meeting held on the 23rd of June 2015 PDF 231 KB Additional documents: Minutes: The Chairman signed the
minutes of the Cabinet meeting held on 23 June 2015. |
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Developing the Frondeg Site PDF 239 KB Additional documents:
Minutes: The report was
submitted by Councillor Gareth Roberts. It was seconded by Cllr
Ioan Thomas. DECISION To undertake a formal consultation on the future of
the Frondeg home and identify the option below (Option 5) as the preferred
option in the consultation - ·
Develop the new Supported Accommodation
model close to Cartref Frondeg for 16 residents (six intensive cases and 10
medium cases). |
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Ffordd Gwynedd Strategy PDF 59 KB Additional documents:
Minutes: The report was
submitted by Cllr Peredur Jenkins. It was seconded by Cllr
Dafydd Meurig. DECISION To adopt the draft ‘Ffordd
Gwynedd’ Strategy as the Council’s operational Strategy. To review the implementation of
the Ffordd Gwynedd Strategy in a year’s time, and assess whether additional
resources are needed to realise the strategy in less time. |
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Revenue Budget 2015/16 - Identifying Early Risks PDF 57 KB Additional documents: Minutes: The report was
submitted by Cllr Peredur Jenkins. It was seconded by Cllr
John Wynn Jones. DECISION To accept the report submitted to the meeting, noting the financial risks which have been identified
early in 2015/16 and agree that the Cabinet Members and relevant Heads of
Department take appropriate steps regarding the matters under their management To
commission a report through the Cabinet Members for Resources and Education to
review the terms of teachers’ early retirement policy, together with
re-considering the arrangements for funding early retirement costs and
redundancy costs of school teachers and ancillary staff. |
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Capital Programme 2015/16-2017/18 - First Quarter Review PDF 159 KB Additional documents: Minutes: The report was
submitted by Cllr Peredur Jenkins. It was seconded by Cllr
Mair Rowlands. DECISION Following the 2015/16 first
quarter expenditure review, to accept the revised Capital Programme and approve
the relevant financing sources. |
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Caernarfon and Bangor Business Improvement Districts PDF 91 KB Additional documents:
Minutes: The report was
submitted by Cllr Mandy Williams-Davies. It was seconded by Cllr
John Wynn Jones. DECISION To approve the intention to hold a vote
amongst the businesses in the city centre of Bangor and town centre of
Caernarfon on the intention to establish Business Improvement Districts within
both areas. It was agreed that when the vote is opened
to delegate the nature of the vote to the Cabinet Member for the Economy in
connection with relevant officers. |
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The Council's Procurement Strategy PDF 101 KB Additional documents: Minutes: The report was
submitted by Cllr Mandy Williams-Davies. It was seconded by Cllr
Gareth Thomas. DECISION To
adopt the Council’s Procurement Strategy accepting the recommendations of the
Corporate Scrutiny Committee to be reviewed as listed in paragraphs 3.1(a) to
3.1(d) in the report submitted to the meeting. That
the Cabinet Member for the Economy emphasises to the Welsh Government that a consistent
measure should be established across Wales’ councils for ‘local spend’. |