Cabinet

Does dim crynodeb o'r cyfarfod hwn eto. Caiff crynodebau eu hysgrifennu pan fydd y cyngor yn cyhoeddi'r cofnodion, sef ei gofnod swyddogol o'r hyn a benderfynodd cyfarfod. Maen nhw fel arfer yn ymddangos ychydig wythnosau ar ôl y cyfarfod.

1. 1

   Apologies

   Cofnod

   Councillor Keith Henson apologised that he would be leaving the meeting early due to other Council commitments.

2. 2

   Personal matters

   Cofnod

   i. Congratulations were extended to Josh Tarling on winning gold at the men’s junior time trials at the 2022 UCI Road World Championships in Wollongong. ii. Congratulations were extended to Sioned Harries on representing Wales at the Women’s Rugby World Cup in New Zealand this month. iii. Best wishes were expressed to Sian Howys, Corporate Lead Officer: Porth Cynnal on her retirement at the end of the month. She was thanked for all her excellent work over the years and wished well for the future.

3. 3

   Disclosure of Personal/ Prejudicial Interests

   Cofnod

   There were no disclosures of personal/ prejudicial interests.

4. 4

   To confirm as a true record the Minutes of the previous Meeting of the Cabinet and any matters arising from those Minutes

   Cofnod

   To confirm as a true record the Minutes of the previous Meeting of the Cabinet held on 6 September 2022. Matters arising: There were no matters arising from the minutes.

   Papurau: Minutes Public Pack, 06/09/2022 Cabinet
5. 5

   Any petitions received

   Cofnod

   None.

6. 6

   Reports of any decisions (if any) having been called in from Overview and Scrutiny Committee

   Cofnod

   None.

7. 7

   Any feedback from Overview and Scrutiny Committee not otherwise on the agenda

   Cofnod

   None.

8. 8

   To consider the report of the Corporate Lead Officer for Policy. Performance and Public Protection upon the Engagement and Participation Policy - 'Talking, Listening and Working Together' with feedback from the Overview & Scrutiny Committee

   Cofnod

   DECISION: i. To approve the Engagement and Participation Policy – ‘Talking, Listening and Working Together’ subject to the inclusion of ensuring there is engagement with Community Councils (Appendix A). ii. To note the feedback from the Corporate Resources Overview and Scrutiny Committee. Reason for the decision: The Council’s current Community Engagement Policy dates from 2012 and needs to be reviewed to take account of new methods of engagement and recent legislation and guidance.

   Papurau: Report- Engagement and Participation Policy – ‘Talking, Listening and Working Together’, Feedback O&S Engagagement and participation strategy 4.10.22 (E)
9. 9

   To consider the report of the Corporate Lead Officer for People and Organisation upon the Interim Joint Protocol – Mileage Rates

   Cofnod

   DECISION: To approve the implementation of the Interim Joint Protocol – Mileage Rates in Local Authorities in Wales between 1 October 2022 and 31 March 2023. Reason for the decision: To address significant fuel costs increases borne by employees using their own vehicles to undertake business related journeys as part of their duties.

   Papurau: Report- Interim Joint Protocol – Mileage Rates (E)
10. 10

    To consider the report of the Corporate Lead Officer for Porth Gofal upon the West Wales Population Needs Assessment

    Cofnod

    DECISION: To approve the Population Needs Assessment (Appendix 1). Reason for the decision: The PNA is a finalised and approved document through the Regional Partnership Board.

    Papurau: Report- West Wales Population Needs Assessment
11. 11

    To consider the report of the Corporate Lead Officer for Porth Gofal upon the West Wales Market Stability Report

    Cofnod

    DECISION: To approve the Market Stability Report (Appendix 1). Reason for the decision: The MSR is a finalised and approved document through the Regional Partnership Board.

    Papurau: Report- West Wales Market Stability Report
12. 12

    To note the report of the Corporate Lead Officer for Policy, Performance and Public Protection upon the Homes for Ukrainians: Welcome Centre

    Cofnod

    Cabinet noted the report.

    Papurau: Report- Homes for Ukrainians- Welcome Centre
13. 13

    To note the report of the Corporate Lead Officer for Porth Cynnal upon the CYSUR/CWMPAS Combined Local Operational Group Safeguarding Report Qtr 4 2021-22

    Cofnod

    Cabinet noted the report.

    Papurau: Report- CYSUR CWMPAS Combined Local Operational Group Q4 2021-22
14. 14

    Any other matter the Chairman decides is for the urgent attention of the Cabinet

    Cofnod

    None.

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.

• Alun Williams, Deputy ChairPlaid CymruYn bresennol
• Bryan Davies, ChairPlaid CymruYn bresennol
• Catrin M S Davies, Committee MemberPlaid CymruYn bresennol
• Clive Davies, Committee MemberPlaid CymruYn bresennol
• Elizabeth Evans, County CouncillorDemocratiaid RhyddfrydolYn mynychu
• Euros Davies, County CouncillorAnnibynnolYn mynychu
• Gareth Davies, Committee MemberPlaid CymruYn bresennol
• Keith Henson, Committee MemberPlaid CymruYn bresennol
• Matthew Vaux, Committee MemberPlaid CymruYn bresennol
• Rhodri Evans, County CouncillorAnnibynnolYn mynychu
• Sian Maehrlein, County CouncillorDemocratiaid RhyddfrydolYn mynychu
• Wyn Thomas, Committee MemberPlaid CymruYn bresennol

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