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The decisions as the council's minutes record them. A plain-language summary follows once it has been written.
RESOLVED: that 1. The proposals in respect of changes to Additional Leaning Needs provision as set out in paragraph 1 of this report without modification be approved. 2. Officers be authorised to take the appropriate actions to implement the proposals as set out in paragraph 1. 3. Officers be authorised to publish the decision within 7 days of determination of the proposals. 4. Authority be delegated to the Director of Education & Lifelong Learning (in consultation with the Cabinet Members for Education and Finance, Modernisation & Performance, the Director of Governance and Legal Services, the Director of Economic Development and the Corporate Director Resources) to determine all aspects of the procurement process (including for the avoidance of doubt development of all procurement documentation and selection and award criteria, commencement of procurement through to award of contracts).
RESOLVED: that Council be recommended to note the content of the Corporate Parenting Advisory Committee Annual Report 2023/24.
RESOLVED: that 1. The report and actions taken in respect of the Council’s Revenue and Capital Outturn position for 2023/24 be noted; and 2. It be noted that this report will form an appendix to the Financial Statements report to be considered at a Council meeting in the Autumn of 2024.
The minutes of the Cabinet meeting of 23 May 2024 were approved.
Decision as recorded
RESOLVED: that 1. The proposals in respect of changes to Additional Leaning Needs provision as set out in paragraph 1 of this report without modification be approved. 2. Officers be authorised to take the appropriate actions to implement the proposals as set out in paragraph 1. 3. Officers be authorised to publish the decision within 7 days of determination of the proposals. 4. Authority be delegated to the Director of Education & Lifelong Learning (in consultation with the Cabinet Members for Education and Finance, Modernisation & Performance, the Director of Governance and Legal Services, the Director of Economic Development and the Corporate Director Resources) to determine all aspects of the procurement process (including for the avoidance of doubt development of all procurement documentation and selection and award criteria, commencement of procurement through to award of contracts).
Further to the publication of statutory notices in relation to the proposals relating to schools as set out in paragraph 1 of the report, Cabinet was advised that: · There were no objections to the published proposals for Baden Powell Primary School, Herbert Thompson Primary School, Lakeside Primary School, Springwood Primary School, Ysgol Gyfun Gymraeg Plasmawr, Coed Glas Primary School, Greenway Primary School and Severn Primary School. · There was one objection to the published proposal for the establishment of a specialist resource base at Fairwater Primary School. Cabinet received details of the objection report. A Scrutiny letter was circulated. RESOLVED: that 1. The proposals in respect of changes to Additional Leaning Needs provision as set out in paragraph 1 of this report without modification be approved. 2. Officers be authorised to take the appropriate actions to implement the proposals as set out in paragraph 1. 3. Officers be authorised to publish the decision within 7 days of determination of the proposals. 4. Authority be delegated to the Director of Education & Lifelong Learning (in consultation with the Cabinet Members for Education and Finance, Modernisation & Performance, the Director of Governance and Legal Services, the Director of Economic Development and the Corporate Director Resources) to determine all aspects of the procurement process (including for the avoidance of doubt development of all procurement documentation and selection and award criteria, commencement of procurement through to award of contracts).
Part of an issue followed across 4 meetings
Decision as recorded
RESOLVED: that Council be recommended to note the content of the Corporate Parenting Advisory Committee Annual Report 2023/24.
Cabinet considered the Corporate Parenting Committee Annual Report for 2023/24. It was noted that the Committee had based its work programme around the priorities set out in the Corporate Parenting Strategy and had received updates on these areas. RESOLVED: that Council be recommended to note the content of the Corporate Parenting Advisory Committee Annual Report 2023/24.
Decision as recorded
RESOLVED: that 1. The report and actions taken in respect of the Council’s Revenue and Capital Outturn position for 2023/24 be noted; and 2. It be noted that this report will form an appendix to the Financial Statements report to be considered at a Council meeting in the Autumn of 2024.
Appendix 7 of this report is not for publication as it contains exempt information of the description in paragraphs 14 and 21 of Schedule 12A of the Local Government Act 1972. Cabinet received the Outturn report for the 2023/24 financial year which provided an assessment of the Council financial position for that year compared with the Council approved budget. It was noted that the Council continues to face significant challenges to its financial resilience due to energy, food, fuel and pay award inflation, combined with increasing demand for services due to the legacy of the pandemic and the cost-of-living crisis. RESOLVED: that 1. The report and actions taken in respect of the Council’s Revenue and Capital Outturn position for 2023/24 be noted; and 2. It be noted that this report will form an appendix to the Financial Statements report to be considered at a Council meeting in the Autumn of 2024.
Part of an issue followed across 5 meetings
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