Cabinet Member for Integrated Health and Children and Adult Social Services

Y penderfyniadau fel y mae cofnodion y cyngor yn eu cofnodi. Bydd crynodeb mewn iaith glir yn dilyn pan fydd wedi'i ysgrifennu.

1. TO SIGN AS A CORRECT RECORD THE DECISION RECORD OF THE MEETING HELD ON THE 10TH FEBRUARY 2026

   RESOLVED that the decision record of the meeting held on the 10th February 2026 be signed as a correct record.

2. GOVERNANCE OF THE COLLABORATIVE ARRANGEMENTS FOR WELSH (LOCAL AUTHORITY) ADOPTION AND FOSTERING SERVICES AND QUORACY OF THE NATIONAL JOINT COMMITTEE FOR THE NATIONAL ADOPTION SERVICE FOR WALES AND FOSTER WALES

   RESOLVED to 3.1 agree to reduce the quorum of the Joint Committee to 40%, with at least 3 regional areas represented 3.2 authorise the entry into and signing of the Deed of Variation to enable this.

1. 1

   DECLARATIONS OF PERSONAL INTEREST

   Cofnod

   Councillor Minute Number Nature of Interest J. Tremlett 3. GOVERNANCE OF THE COLLABORATIVE ARRANGEMENTS FOR WELSH (LOCAL AUTHORITY) ADOPTION AND FOSTERING SERVICES AND QUORACY OF THE NATIONAL JOINT COMMITTEE FOR THE NATIONAL ADOPTION SERVICE FOR WALES AND FOSTER WALES She is the chair of the National Joint Committee for the National Adoption Service for Wales and Foster Wales. This is not a prejudicial interest as she was appointed to the Joint Committee by the Council.

2. 2

   TO SIGN AS A CORRECT RECORD THE DECISION RECORD OF THE MEETING HELD ON THE 10TH FEBRUARY 2026

   Y penderfyniad fel y'i cofnodwyd

   RESOLVED that the decision record of the meeting held on the 10th February 2026 be signed as a correct record.

   Cofnod

   RESOLVED that the decision record of the meeting held on the 10th February 2026 be signed as a correct record.

   Papurau: Minutes , 10/02/2026 Cabinet Member for Integrated Health and Children and Adult Social Services
3. 3

   GOVERNANCE OF THE COLLABORATIVE ARRANGEMENTS FOR WELSH (LOCAL AUTHORITY) ADOPTION AND FOSTERING SERVICES AND QUORACY OF THE NATIONAL JOINT COMMITTEE FOR THE NATIONAL ADOPTION SERVICE FOR WALES AND FOSTER WALES

   Y penderfyniad fel y'i cofnodwyd

   RESOLVED to 3.1 agree to reduce the quorum of the Joint Committee to 40%, with at least 3 regional areas represented 3.2 authorise the entry into and signing of the Deed of Variation to enable this.

   Cofnod

   The Cabinet Member received a report asking to agree a ‘Deed of Variation’ to amend the quoracy required for meetings of the National Joint Committee for the National Adoption Service for Wales and Foster Wales. The Joint Committee held its inaugural meeting in April 2024. It was noted in the report that three subsequent meetings were convened but two of these meetings could not go ahead because they were not quorate. At the most recent inquorate meeting, in May 2025, there were clear calls from members to reconsider the 60% quoracy. Consultation with stakeholders and officers led to a proposed level of 40%, with representation from at least 3 regional areas being proposed as a revised level of quoracy. RESOLVED to 3.1 agree to reduce the quorum of the Joint Committee to 40%, with at least 3 regional areas represented 3.2 authorise the entry into and signing of the Deed of Variation to enable this.

   Papurau: Summary, Report

Rhaid i gynghorwyr ddweud pan fydd ganddyn nhw gysylltiad personol â rhywbeth sy'n cael ei drafod, fel swydd, eiddo neu aelod o'r teulu. Mae buddiant sy'n rhagfarnu yn ddigon cryf i'r cynghorydd adael yr ystafell fel arfer a pheidio â chymryd rhan.

Caiff datganiadau eu darllen o'r cofnodion unwaith y byddan nhw wedi'u cyhoeddi.

• Jane Tremlett, Committee MemberAnnibynnolYn bresennol

Yn rhestru cynghorwyr presennol y cyngor yn unig. Nid yw aelodau cyfetholedig, swyddogion a chyn-gynghorwyr yn cael eu dangos.