Wrthi'n llwytho
Y penderfyniadau fel y mae cofnodion y cyngor yn eu cofnodi. Bydd crynodeb mewn iaith glir yn dilyn pan fydd wedi'i ysgrifennu.
RESOLVED- That the minutes of the meeting of the Cabinet held on 13 June 2023 be approved and signed as a correct record.
RESOLVED- That the Cabinet Forward Work Programme be approved.
RESOLVED- That the Draft Adaptations Policy be approved for public consultation.
RESOLVED- That the North Wales Energy Strategy and Strategic Action Plan be approved.
RESOLVED- That the proposals relating to Sites 1, 2 and 3 at Llanddulas Quarry be approved for public consultation.
RESOLVED- (a) That the Local Housing Strategy Key Achievements April 2023 and the questionnaire for consultation with key stakeholders be approved. (b) That the consultation plan, outlined within Paragraph 3.13 of the report, be approved.
RESOLVED- (a) That the net addition of £11.680m to the 2022/2023 capital programme be approved. (b) That the final capital outturn position for 2022/2023 of £49.790m, which includes advance spending of £1.174m relating to 2023/2024 budgeted capital schemes be noted. (c) That the remaining 2022/2023 capital programme of £41.363m be carried forward and added to the 2023/2024 capital programme.
RESOLVED- (a) That the report reflecting the final revenue outturn position for 2022/2023 be noted. (b) That it be noted that the General Fund balance as at 31 March 2023 is £4.489m and the overall level of reserves and balances (including the general fund) is £42.892m.
RESOLVED: That the Public and Press be excluded from the meeting under the provisions of Section 100A of the above Act during consideration of the following items as it involved the likely disclosure of exempt information as defined in paragraph 14, Part 4 of Schedule 12A to the Act and that in all the relevant circumstances, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.
Apologies for absence were received from Councillors Julie Fallon and Liz Roberts.
None.
None.
Y penderfyniad fel y'i cofnodwyd
RESOLVED- That the minutes of the meeting of the Cabinet held on 13 June 2023 be approved and signed as a correct record.
The minutes of the meeting of the Cabinet held on 13 June 2023 were submitted for approval. RESOLVED- That the minutes of the meeting of the Cabinet held on 13 June 2023 be approved and signed as a correct record.
The Leader provided an update on the works being undertaken to the Council owned paddling pools.
None.
Y penderfyniad fel y'i cofnodwyd
RESOLVED- That the Cabinet Forward Work Programme be approved.
Members were presented with the Forward Work Programme for the Cabinet. RESOLVED- That the Cabinet Forward Work Programme be approved.
Y penderfyniad fel y'i cofnodwyd
RESOLVED- That the Draft Adaptations Policy be approved for public consultation.
The Cabinet Member for Housing and Regulatory sought approval of the Draft Adaptations Policy to be published for consultation. The Economy and Place Overview and Scrutiny Committee considered the report on 21 June 2023 and supported the recommendations. RESOLVED- That the Draft Adaptations Policy be approved for public consultation.
Y penderfyniad fel y'i cofnodwyd
RESOLVED- That the North Wales Energy Strategy and Strategic Action Plan be approved.
The Cabinet Member for Housing and Regulatory sought approval of the North Wales Energy Strategy and Strategic Action Plan. The Economy and Place Overview and Scrutiny Committee considered the report on 21 June 2023 and supported the recommendations. In relation to the capacity of the electricity grid, Members were advised that the Council worked with SP Energy Networks (SPEN) to ensure that the grid connection was in place for any energy proposals. RESOLVED- That the North Wales Energy Strategy and Strategic Action Plan be approved.
Y penderfyniad fel y'i cofnodwyd
RESOLVED- That the proposals relating to Sites 1, 2 and 3 at Llanddulas Quarry be approved for public consultation.
The Cabinet Member for Housing and Regulatory sought approval for the proposals relating to Sites 1, 2 and 3 at Llanddulas Quarry for public consultation. The Economy and Place Overview and Scrutiny Committee considered the report on 21 June 2023 and supported the recommendations. RESOLVED- That the proposals relating to Sites 1, 2 and 3 at Llanddulas Quarry be approved for public consultation.
Y penderfyniad fel y'i cofnodwyd
RESOLVED- (a) That the Local Housing Strategy Key Achievements April 2023 and the questionnaire for consultation with key stakeholders be approved. (b) That the consultation plan, outlined within Paragraph 3.13 of the report, be approved.
The Cabinet Member for Housing and Regulatory sought approval for Conwy’s Local Housing Strategy (LHS) Key Achievements April 2023 report and questionnaire for consultation with key stakeholders. Discussion ensued on the following:- · Incentives for owners of empty homes to bring them back into the rental market. · It was acknowledged that more social and affordable housing needed to be built, but that would be a long-term goal and the current demand needed to be addressed through short-term solutions. · A response from Dwr Cymru/Welsh Water was awaited in relation to the Ty Mawr Farm Site, Colwyn Bay. RESOLVED- (a) That the Local Housing Strategy Key Achievements April 2023 and the questionnaire for consultation with key stakeholders be approved. (b) That the consultation plan, outlined within Paragraph 3.13 of the report, be approved.
Y penderfyniad fel y'i cofnodwyd
RESOLVED- (a) That the net addition of £11.680m to the 2022/2023 capital programme be approved. (b) That the final capital outturn position for 2022/2023 of £49.790m, which includes advance spending of £1.174m relating to 2023/2024 budgeted capital schemes be noted. (c) That the remaining 2022/2023 capital programme of £41.363m be carried forward and added to the 2023/2024 capital programme.
The Cabinet Member for Finance, Revenue and Benefits outlined the capital outturn position of the Council for 2022/2023 and sought approval to carry forward the remaining 2022/2023 capital programme of £41.363m and add it to the 2023/2024 capital programme. The Finance and Resources Overview and Scrutiny Committee considered the report on 3 July 2023 and supported the recommendations and noted the concerns of the Strategic Director – Finance and Resources in relation to the affordability of the capital programme. RESOLVED- (a) That the net addition of £11.680m to the 2022/2023 capital programme be approved. (b) That the final capital outturn position for 2022/2023 of £49.790m, which includes advance spending of £1.174m relating to 2023/2024 budgeted capital schemes be noted. (c) That the remaining 2022/2023 capital programme of £41.363m be carried forward and added to the 2023/2024 capital programme.
Y penderfyniad fel y'i cofnodwyd
RESOLVED- (a) That the report reflecting the final revenue outturn position for 2022/2023 be noted. (b) That it be noted that the General Fund balance as at 31 March 2023 is £4.489m and the overall level of reserves and balances (including the general fund) is £42.892m.
The Cabinet Member for Finance, Revenue and Benefits presented the financial outturn position of the Council for 2022/2023. The Finance and Resources Overview and Scrutiny Committee considered the report on 3 July 2023 and supported the recommendations. It was noted that in relation to cuts to services, in the last 10 years the Council had made £68m of savings, with £13m of savings made in 2022/2023. Services would be reviewed as part of the budgetary process. The demand for services had increased, with a backdrop of an increase in interest rates, wages and inflation. RESOLVED- (a) That the report reflecting the final revenue outturn position for 2022/2023 be noted. (b) That it be noted that the General Fund balance as at 31 March 2023 is £4.489m and the overall level of reserves and balances (including the general fund) is £42.892m.
Y penderfyniad fel y'i cofnodwyd
RESOLVED: That the Public and Press be excluded from the meeting under the provisions of Section 100A of the above Act during consideration of the following items as it involved the likely disclosure of exempt information as defined in paragraph 14, Part 4 of Schedule 12A to the Act and that in all the relevant circumstances, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.
RESOLVED: That the Public and Press be excluded from the meeting under the provisions of Section 100A of the above Act during consideration of the following items as it involved the likely disclosure of exempt information as defined in paragraph 14, Part 4 of Schedule 12A to the Act and that in all the relevant circumstances, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.
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.
Yn rhestru cynghorwyr presennol y cyngor yn unig. Nid yw aelodau cyfetholedig, swyddogion a chyn-gynghorwyr yn cael eu dangos.