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 Bryan Davies, Leader of the Council apologised for his inability to attend the meeting.

2. 2

   Personal matters

   Cofnod

   None.

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 5 December 2023. Matters arising: There were no matters arising from the minutes.

   Papurau: Minutes Public Pack, 05/12/2023 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 Finance and Procurement upon the Council Tax Base and Precept Payment Dates

   Cofnod

   DECISION: 1. To approve the Council Tax Base for Council Tax setting purposes of 33,768.51 in accordance with the calculations as set out in Appendices 1 & 2. 2. To note the Council Tax Base for Revenue Support Grant purposes of 32,622.36. 3. To approve the schedule of instalments for Dyfed Powys Police Authority Precept payments in 2024/25 as being - 12 equal instalments paid on the last working day of each month commencing April 2024. 4. To approve the schedule of instalments for Ceredigion Town and Community Councils Precept payments in 2024/25 as being - 3 equal instalments on the last working day of April 2024, July 2024 and October 2024. Reason for the decision: The Council has a legal obligation to set its tax base for the forthcoming year.

   Papurau: Report- Council Tax Base and Precept Payment Dates
9. 9

   To consider the report of the Corporate Lead Officer for Highways and Environmental Services upon the Amendment of the Fees and Charges 2023-2024 in relation to Sections 37, 38 and 278 Highways Act 1980

   Cofnod

   DECISION: To APPROVE the amendment of the Fees and Charges 2023 – 2024 as follows: 1) Section 37, and 278 Supervision & Administration Fees for Highways & Environmental Services: S37 and 278: Works up to £500,000 £6,000 Works in excess of £500,000 First £500,000 8% of value of works Next £500,000 value in excess of £0.5m 7% of value of works Next £2,000,000 value in excess of £1m 6% of value of works Remainder of works value in excess of £3m 5% of value of works Both effective from 1/1/24 2) Section 37 charge for Legal Services: 1% fee on up to the first £5000,000 worth of work Minimum £1050-Maximum £5,250 Variation £622 Effective from 1/1/24. Reason for the decision: To ensure that the Council can fully recover costs for responding to Section 37 notices and requests under s.38 and s.278 of the Highways Act 1980.

   Papurau: Report- Amendment of the Fees and Charges 23–24 re. Sections 37, 38 and 278 Highways Act 1980
10. 10

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

    Cofnod

    The Chair extended his thanks to Elected Members, Officers and the residents of Ceredigion for their work over the year. He wished a Merry Christmas to all.

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 CymruWedi anfon ymddiheuriadau
• Ann Bowen Morgan, County CouncillorPlaid CymruYn mynychu
• Catrin M S Davies, Committee MemberPlaid CymruYn bresennol
• Clive Davies, Committee MemberPlaid CymruYn bresennol
• David Raymond Evans, County CouncillorDemocratiaid RhyddfrydolYn mynychu
• Elizabeth Evans, County CouncillorDemocratiaid RhyddfrydolYn mynychu
• Gareth Davies, Committee MemberPlaid CymruYn bresennol
• Gareth Lloyd, County CouncillorAnnibynnolYn mynychu
• Keith Henson, Committee MemberPlaid CymruYn bresennol
• Matthew Vaux, Committee MemberPlaid CymruYn bresennol
• Wyn Evans, County CouncillorAnnibynnolYn 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.