Wrthi'n llwytho
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.
Councillor Lacey.
Councillor D Davies, under item 9 Property Services Arrangements – Implementation, as Director of Cyson Cymru.
The Minutes from 12 November 2025 were accepted as a true record. Moved by Councillor Clarke and seconded by Councillor Forsey.
The Leader introduced the above report to Cabinet on the forecast of capital outturn against the budget, based on the activity incurred up to the end of October 2025. Before considering the first substantive report, the Leader announced the following decisions on the use of reserves: § £70k for Regeneration studies. § £50 to top up the Road Safety Scheme funding due to higher take up. Funded from the unallocated prior year underspend reserve. The report also updated Cabinet on the position in relation to Treasury Management prudential indicators as at October 2025. Councillor Clarke proposed the report, seconded by Councillor Adan. Decision: That Cabinet – § approved the additions to the Capital Programme requested in the report (Appendix A); § noted the predicted capital expenditure outturn position for 2025/26; § approved the reprofiling of £12.705m from the 2025/26 budget into future years; § noted the available remaining capital resources (‘headroom’) and the earmarked usage of that resourcing; § noted the inclusion of the Treasury Management prudential indicators, included within the report; § noted the headroom as per the report; § noted the use of reserves, funded from the unallocated prior year underspend reserve: · £70k for Regeneration studies. · £50k to top up the Road Safety Scheme funding due to higher take up.
The Leader presented the above report to Cabinet colleagues on treasury activities and the position of Treasury Management prudential indicators for the first half of 2025-26. Cabinet members were invited to provide comments for inclusion before the report was sent to Council. Councillor D Davies proposed the report, seconded by Councillor Forsey. Decision: Cabinet noted the report on treasury management activities during the first half year period of 2025-26 and provided feedback as required for the subsequent report to Council.
The Leader introduced the report to Cabinet. This report monitored those risks that may prevent the Council from achieving strategic priorities or delivering services to its communities and service users. This report provided the mid-year position of the Council’s Corporate Risk Register for the period April to September 2025. Councillor D Davies proposed the report, seconded by Councillor Clarke. Decision: Cabinet considered and noted the contents of this report on the Council’s assessment and assurance of its corporate risks.
The Cabinet Member for Communities and Sport, Councillor Hughes, presented the report on behalf of Councillor Lacey, the Cabinet Member for Social Services. This report outlined the progress made against the Regional Partnership Board priorities during 2024/25. Councillor D Davies proposed the report, seconded by Councillor Clake. Decision: Cabinet accepted the Annual Report of the Regional Partnership Board.
This was the regular monthly report on the Work Programme. Councillor D Davies proposed the report, seconded by Councillor Clake. Decision: Cabinet agreed the Work Programme.
The Leader noted that the Business Plan was an exempt document and asked whether anyone wished to discuss the details of it in this meeting, as if so, there would need to be a resolution to exclude the press and public from the meeting. Cabinet members indicated that they did not wish to discuss the Plan in detail. There was therefore no further consideration of moving the meeting into a closed session. The Leader presented the report to Cabinet colleagues. As mentioned in previous reports, the Council set up a local authority trading company (LATCo) to take over from Newport Norse in the running of the Council’s property affairs. This final report ahead of the start date of the new company requested approval for the first-year business plan, and shareholder agreement, including the service specification which was subject to change as the company developed. Councillor Adan proposed the report, seconded by Councillor Forsey. Decision: Cabinet – 1. noted the progress regarding the setting up of the LATCo and the transfer of responsibilities to it from Newport Norse as set out in this report; 2. approved the Shareholder Agreement at Appendix 1; and 3. approved the Business Plan at Appendix 2. Meeting concluded: 16:20
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.