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.
In accordance with the Code of Conduct adopted by the City and County of Swansea, the following interests were declared: 1) Councillor R V Smith declared a Personal & Prejudicial Interest in Minute 52 “Local Authority Governor Appointments” and stated that he had dispensation from the Standards Committee to stay, speak but not vote on matters relating to the Appointment of Local Authority Governors. 2) Councillors R Francis-Davies & R V Smith declared a Personal Interest in Minute 62 “Swansea Bay Sports Park - Strategy for the Future Governance and Operating Model”. Officers 3) D Smith declared a Personal Interest in Minute 62 “Swansea Bay Sports Park - Strategy for the Future Governance and Operating Model”.
Resolved that the Minutes of the meeting(s) listed below be approved and signed as a correct record: 1) Cabinet held on 19 September 2024.
The Leader of Council made no announcements.
Councillor C A Holley asked questions relating to Minute 57 “Welsh Government Traveller Site Grant – Millstream Way”, Minute 58 “Exclusion of the Public” & Minute 61 “Re-development FPR 7 – The Palace Theatre - Update Position”. The relevant Cabinet Member(s) provided a response.
No questions were asked.
The Local Authority Governors Appointment Group submitted a report, which sought approval of the nominations submitted to fill Local Authority (LA) Governor vacancies on School Governing Bodies. Resolved that: 1) The following nominations recommended by the Director of Education in conjunction with the Cabinet Member for Education & Learning be approved: Dunvant Primary School Cllr Jeff Jones Pentre’r Graig Primary School Mike Fuge Portmead Primary School Philip Lewis Whitestone Primary School Cllr Rebecca Fogarty Ysgol Crug Glas Charlotte Morgan Cefn Hengoed Comprehensive School Cllr Paul Lloyd Pentrehafod Comprehensive School Cllr Mike White Penyrheol Comprehensive School Diane Grayson Pontarddulais Comprehensive School Ailsa Wallis
The Cabinet Member for Care Services submitted a report that sought approval of the intended Social Services capital development programme for the next 4 years. It also sought to comply with Financial Procedure Rule 7 “Capital Programming and Appraisals” to commit and authorise a scheme to the Capital Programme. Resolved that: 1) The Capital Development Programme together with the financial implications be approved and included into the Council’s capital programme for the financial period 2024/25 to 2027/28.
The Cabinet Member for Education & Learning submitted a report that sought to comply with Financial Procedure Rule 7 “Capital Programming and Appraisals” to commit and authorise schemes in the capital programme. Resolved that: 1) The capital scheme in the sum of £1,451,916 to support learners with additional learning needs be approved and included in the capital programme for 2024/25.
Rhan o fater a ddilynwyd ar draws 2 cyfarfod
The Cabinet Member for Economy, Finance & Strategy submitted a report that sought agreement of the schemes and commit capital to be funded through the Capital Maintenance programme grant awarded. Resolved that: 1) The proposed capital maintenance schemes as listed in Appendix A of the report be approved. 2) The schemes and their financial implications as identified in Appendix C of the report be authorised and included in the capital programme.
The Cabinet Member for Education & Learning submitted a report that provided feedback on the result of consultation. It also sought approval for publication of the Accessibility Strategy for Schools 2024-2027. The Strategy sets out the Education Directorate’s plans for progressively increasing the accessibility of the Local Authority’s Schools to disabled learners. Resolved that: 1) The responses received during the consultation were considered and the adoption of the Accessibility Strategy for Schools 2024-2027 be approved to ensure that disabled pupils have increased accessibility to all maintained schools in Swansea.
The Cabinet Member for Service Transformation submitted a report that sought to comply with Financial Procedure Rule 7 “Capital Programming & Appraisals” to commit and authorise schemes in the capital programme. Resolved that: 1) The capital scheme in the sum of £116,185 funded by grant for works at the Millstream Way Traveller site be approved and included in the capital programme for 2024/25. 2) Further Financial Procedure Rule 7 reports will be presented to Cabinet in line with Council Constitution to commit funding to the capital programme when future grants become available for subsequent stages of the project.
Cabinet were requested to exclude the public from the meeting during consideration of the item(s) of business identified in the recommendations to the report(s) on the grounds that it / they involve the likely disclosure of exempt information as set out in the exclusion paragraph of Schedule 12A of the Local Government Act 1972, as amended by the Local Government (Access to Information) (Variation) (Wales) Order 2007 relevant to the items of business set out in the report(s). Cabinet considered the Public Interest Test in deciding whether to exclude the public from the meeting for the item of business where the Public Interest Test was relevant as set out in the report. Resolved that the public be excluded for the following item(s) of business. (Closed Session)
1) Councillor C L Philpott asked a question relating to Minute 62 “Swansea Bay Sports Park – Strategy for the Future Governance and Operating Model”. The relevant Cabinet Member provided a response. 2) Councillor C A Holley asked questions relating to Minute 60 “Completion of Bae Copr Bay Development” & Minute 61 “Re-development FPR 7 – The Palace Theatre - Update Position”. The relevant Cabinet Member(s) provided a response.
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.