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: 2.1 The Corporate Self-Assessment Report 2024-25 be noted and recommended to Council for approval.
Resolved that: 2.1 Progress on the management of the Council’s Corporate Risks and the Corporate Risk Register (as at the end of quarter 2), be approved. 2.2 Progress against the Council’s Annual Delivery Plan (quarter 2) and key performance indicators of the Council’s Corporate Wellbeing Plan (quarters 1 & 2), be approved. 2.3 The Revenue Budget Monitoring report for the 2025/26 financial year based on Quarter 2 projections be noted. Date Written 4th November 2025 *** Report Author A Mogford, J Hopwood & L Ballinger Service Area Policy and Performance Committee Division Strategic Exempt/Non Exempt Non-Exempt Committee Date 3rd December 2025 Page 149 Agenda Item 5 2.4 Budget Virements outlined in Appendix 5, be approved. 2.5 Managers are being asked to address projected budget deficits within their respective service areas (by identifying all possible measures to offset the deficits), be noted. 2.6 The Quarter 2 Capital Monitoring Report for 2025/26 (appendix 6), be noted. 2.7 The budget amendments for core-funded projects (appendix 6), be approved. 2.8 Variances to the budgets (appendix 6), be noted.
Resolved that: 2.1 Reports on the progress against the Library Strategy be taken to Aspirational Scrutiny on an annual basis be approved. 2.2 The WPLS report and recommendations be noted.
Resolved that: 2.1 To reduce the quorum of the Joint Committee to 40% with at least 3 regional areas represented, be approved. 2.2 Authorisation to enter into and sign the Deed of Variation to enable the above, be approved.
RESOLVED that: The report for information be received.
RESOLVED that: The report for information be received.
Apologies for absence were received from Councillor Gareth Lewis and Councillor Louise Minett-Vokes. Due to technical difficulties Councillor Jamie Scriven joined the meeting late (at the start of Item 7) but declared as he had not heard the full discussion he would not be voting.
No declarations of interest were received.
The minutes of the previous meeting held on 12th November 2025 were accepted as a true and accurate record.
Y penderfyniad fel y'i cofnodwyd
Resolved that: 2.1 The Corporate Self-Assessment Report 2024-25 be noted and recommended to Council for approval.
Presented by Councillor Declan Sammon. Comment made thanking officers for the Report. Resolved that: 2.1 The Corporate Self-Assessment Report 2024-25 be noted and recommended to Council for approval.
Y penderfyniad fel y'i cofnodwyd
Resolved that: 2.1 Progress on the management of the Council’s Corporate Risks and the Corporate Risk Register (as at the end of quarter 2), be approved. 2.2 Progress against the Council’s Annual Delivery Plan (quarter 2) and key performance indicators of the Council’s Corporate Wellbeing Plan (quarters 1 & 2), be approved. 2.3 The Revenue Budget Monitoring report for the 2025/26 financial year based on Quarter 2 projections be noted. Date Written 4th November 2025 *** Report Author A Mogford, J Hopwood & L Ballinger Service Area Policy and Performance Committee Division Strategic Exempt/Non Exempt Non-Exempt Committee Date 3rd December 2025 Page 149 Agenda Item 5 2.4 Budget Virements outlined in Appendix 5, be approved. 2.5 Managers are being asked to address projected budget deficits within their respective service areas (by identifying all possible measures to offset the deficits), be noted. 2.6 The Quarter 2 Capital Monitoring Report for 2025/26 (appendix 6), be noted. 2.7 The budget amendments for core-funded projects (appendix 6), be approved. 2.8 Variances to the budgets (appendix 6), be noted.
Presented by Councillor Declan Sammon. Comment made thanking officers for the Report. Resolved that: 2.1 Progress on the management of the Council’s Corporate Risks and the Corporate Risk Register (as at the end of quarter 2), be approved. 2.2 Progress against the Council’s Annual Delivery Plan (quarter 2) and key performance indicators of the Council’s Corporate Wellbeing Plan (quarters 1 & 2), be approved. 2.3 The Revenue Budget Monitoring report for the 2025/26 financial year based on Quarter 2 projections be noted. Date Written 4th November 2025 *** Report Author A Mogford, J Hopwood & L Ballinger Service Area Policy and Performance Committee Division Strategic Exempt/Non Exempt Non-Exempt Committee Date 3rd December 2025 Page 149 Agenda Item 5 2.4 Budget Virements outlined in Appendix 5, be approved. 2.5 Managers are being asked to address projected budget deficits within their respective service areas (by identifying all possible measures to offset the deficits), be noted. 2.6 The Quarter 2 Capital Monitoring Report for 2025/26 (appendix 6), be noted. 2.7 The budget amendments for core-funded projects (appendix 6), be approved. 2.8 Variances to the budgets (appendix 6), be noted.
Y penderfyniad fel y'i cofnodwyd
Resolved that: 2.1 Reports on the progress against the Library Strategy be taken to Aspirational Scrutiny on an annual basis be approved. 2.2 The WPLS report and recommendations be noted.
Presented by the Leader, Councillor Brent Carter. Resolved that: 2.1 Reports on the progress against the Library Strategy be taken to Aspirational Scrutiny on an annual basis be approved. 2.2 The WPLS report and recommendations be noted.
Y penderfyniad fel y'i cofnodwyd
Resolved that: 2.1 To reduce the quorum of the Joint Committee to 40% with at least 3 regional areas represented, be approved. 2.2 Authorisation to enter into and sign the Deed of Variation to enable the above, be approved.
Presented by the Leader, Councillor Brent Carter. Resolved that: 2.1 To reduce the quorum of the Joint Committee to 40% with at least 3 regional areas represented, be approved. 2.2 Authorisation to enter into and sign the Deed of Variation to enable the above, be approved.
Y penderfyniad fel y'i cofnodwyd
RESOLVED that: The report for information be received.
RESOLVED that: The report for information be received.
Y penderfyniad fel y'i cofnodwyd
RESOLVED that: The report for information be received.
RESOLVED that: The report for information be received.
The Chair expressed condolences on behalf of the Cabinet to Councillor Gareth Lewis on the recent passing of his mother. Members then observed a minute’s silence as a mark of respect.
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.