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 Members note the important work undertaken by the North Wales Regional Partnership Board and accept the progress reported in the Annual Report for 2023/24 on the work areas being taken forward regionally. Reasons for decision As a Statutory Partner with the Regional Partnership Board it is incumbent on us to consider the work of the Partnership Board on a yearly basis.
RESOLVED – (i) That the offer of direct trains from Wrexham to London Euston be endorsed to further enhance our economic growth as a place and city to potentially create up to 50 jobs in Wrexham. (ii) That Members make representation to the UK Secretary of State for Transport on the poor level of service provided by Avanti West Coast both in North Wales and to Wrexham. Reasons for decisions (i) To ensure we have a resilient, safe and efficient public transport service for Wrexham and the broader North Wales region. (ii) Provide enhanced rail services direct to London matching our economic development and growth aspirations as a new emerging city. (iii) The new rail service has the ability to strengthen and support the growth aspirations of Wrexham AFC for moving people to and from the Midlands to Wrexham. (iv) To encourage and promote rail as a travel mode of choice for long distance travel from Wrexham across the UK to deliver against our decarbonisation and ecological challenges.
RESOLVED - That the proposed fee structure as set out in Appendix 1 to report COEP/87/24 be approved. Reasons for decision (i) To permit the Authority to charge appropriate fees for special procedures. (ii) To recover the cost of administering the licensing regime and regulating the market.
RESOLVED – (i) To agree the size and political balance (where appropriate) of the Statutory Groups set out in Appendix 1 to report COGC/79/24, and to agree the appointment of Members to those seats so as to give effect to the wishes of the Political Groups to which the seats are allocated. (ii) To agree the size and political balance (where appropriate) of the Executive Board Sub-Committees and Non-Statutory Groups set out in Appendix 2 to report COGC/79/24, and to agree the appointment of Members to those seats so as to give effect to the wishes of the Political Groups to which the seats are allocated. (iii) That Group Leaders and Non-aligned Members notify the Chief Officer Governance & Customer of their nominations within 7 days of the date of this meeting. (iv) That this matter be dealt with as an urgent item of business in accordance with Section 5 (Rule 5.8.10(m)) of the Council’s Constitution. Reasons for decisions (i) To agree the appointment of Members to the Statutory and Non-Statutory Groups established by the Executive Board. (ii) The reason for urgency is to allow those Members appointed to operate immediately.
The Minutes of the Meeting held on 17 September 2024 were submitted. It was noted that Councillor Rogers had attended the Meeting, and this needed to be reflected in the Minutes. RESOLVED – That the Minutes of the Meeting held on 17 September 2024 be signed as a correct record, subject to the aforementioned amendment.
The Leader allowed a Member to ask an urgent question regarding the location of the National Eisteddfod. The Lead Member for Strategic Planning and Public Protection responded to the question accordingly.
Y penderfyniad fel y'i cofnodwyd
RESOLVED - That Members note the important work undertaken by the North Wales Regional Partnership Board and accept the progress reported in the Annual Report for 2023/24 on the work areas being taken forward regionally. Reasons for decision As a Statutory Partner with the Regional Partnership Board it is incumbent on us to consider the work of the Partnership Board on a yearly basis.
The Lead Member for Adult Social Care, Health and Wellbeing and the Lead Member for Children’s and Family Services submitted a report (CSCO/23/2024) to provide information to partners with regard to the North Wales Regional Partnership Board and its activities during 2023/24. The Lead Member for Adult Social Care, Health and Wellbeing presented the report and highlighted the main points contained within it. A discussion ensued and the following points were highlighted during the debate: · Assurances were sought with regards to what the performance outcomes for the delivery of the Regional Integration Fund (RIF) were against the objectives, together with any impact that this might have for Wrexham. Officers confirmed that there was lots of work taking place with regards to performance management, and it was suggested that this may be a subject that Scrutiny may wish to consider. · Confirmation that attendance by the Board members was good. · Concern that the Partnership Board website only published information relating to the RIF programme for 2022-23 making it more difficult for Scrutiny to compare performance to other years. RESOLVED - That Members note the important work undertaken by the North Wales Regional Partnership Board and accept the progress reported in the Annual Report for 2023/24 on the work areas being taken forward regionally. Reasons for decision As a Statutory Partner with the Regional Partnership Board it is incumbent on us to consider the work of the Partnership Board on a yearly basis.
Y penderfyniad fel y'i cofnodwyd
RESOLVED – (i) That the offer of direct trains from Wrexham to London Euston be endorsed to further enhance our economic growth as a place and city to potentially create up to 50 jobs in Wrexham. (ii) That Members make representation to the UK Secretary of State for Transport on the poor level of service provided by Avanti West Coast both in North Wales and to Wrexham. Reasons for decisions (i) To ensure we have a resilient, safe and efficient public transport service for Wrexham and the broader North Wales region. (ii) Provide enhanced rail services direct to London matching our economic development and growth aspirations as a new emerging city. (iii) The new rail service has the ability to strengthen and support the growth aspirations of Wrexham AFC for moving people to and from the Midlands to Wrexham. (iv) To encourage and promote rail as a travel mode of choice for long distance travel from Wrexham across the UK to deliver against our decarbonisation and ecological challenges.
The Lead Member for Housing and Climate Change and the Lead Member for Economy and Regeneration submitted a report (COET/33/24) to present the proposal by Wrexham, Shropshire and Midlands Railway for an open-access rail service, run commercially direct from Wrexham to London. The Lead Member presented the report and highlighted the main points contained within it. A discussion ensued and the following points were highlighted: · Concern that HS2 funding had not all been utilised and it was suggested that it would be unlikely to made available in Wales. Members highlighted the improvements that could be made if the funding was available, including the modernisation of the rail infrastructure. · Clarification sought with regards to the capacity on the freight line to run 5 passenger services a day, and concern expressed that the freight service could be reduced as a result. The Lead Member advised that the train paths had been submitted to Network Rail, who were the validators, and it was understood that this would be a viable route. RESOLVED – (i) That the offer of direct trains from Wrexham to London Euston be endorsed to further enhance our economic growth as a place and city to potentially create up to 50 jobs in Wrexham. (ii) That Members make representation to the UK Secretary of State for Transport on the poor level of service provided by Avanti West Coast both in North Wales and to Wrexham. Reasons for decisions (i) To ensure we have a resilient, safe and efficient public transport service for Wrexham and the broader North Wales region. (ii) Provide enhanced rail services direct to London matching our economic development and growth aspirations as a new emerging city. (iii) The new rail service has the ability to strengthen and support the growth aspirations of Wrexham AFC for moving people to and from the Midlands to Wrexham. (iv) To encourage and promote rail as a travel mode of choice for long distance travel from Wrexham across the UK to deliver against our decarbonisation and ecological challenges.
Y penderfyniad fel y'i cofnodwyd
RESOLVED - That the proposed fee structure as set out in Appendix 1 to report COEP/87/24 be approved. Reasons for decision (i) To permit the Authority to charge appropriate fees for special procedures. (ii) To recover the cost of administering the licensing regime and regulating the market.
The Lead Member for Strategic Planning and Public Protection submitted a report (COEP/87/24) to seek approval from Members to set an appropriate fee structure for the Public Health (Wales) Act 2017 (“the Act”) in respect of special procedure licensing. RESOLVED - That the proposed fee structure as set out in Appendix 1 to report COEP/87/24 be approved. Reasons for decision (i) To permit the Authority to charge appropriate fees for special procedures. (ii) To recover the cost of administering the licensing regime and regulating the market.
Y penderfyniad fel y'i cofnodwyd
RESOLVED – (i) To agree the size and political balance (where appropriate) of the Statutory Groups set out in Appendix 1 to report COGC/79/24, and to agree the appointment of Members to those seats so as to give effect to the wishes of the Political Groups to which the seats are allocated. (ii) To agree the size and political balance (where appropriate) of the Executive Board Sub-Committees and Non-Statutory Groups set out in Appendix 2 to report COGC/79/24, and to agree the appointment of Members to those seats so as to give effect to the wishes of the Political Groups to which the seats are allocated. (iii) That Group Leaders and Non-aligned Members notify the Chief Officer Governance & Customer of their nominations within 7 days of the date of this meeting. (iv) That this matter be dealt with as an urgent item of business in accordance with Section 5 (Rule 5.8.10(m)) of the Council’s Constitution. Reasons for decisions (i) To agree the appointment of Members to the Statutory and Non-Statutory Groups established by the Executive Board. (ii) The reason for urgency is to allow those Members appointed to operate immediately.
The Monitoring Officer submitted a report (COGC/79/24) to carry out a review of appointments to Committees, Sub-Committees, Panels and Working Groups. RESOLVED – (i) To agree the size and political balance (where appropriate) of the Statutory Groups set out in Appendix 1 to report COGC/79/24, and to agree the appointment of Members to those seats so as to give effect to the wishes of the Political Groups to which the seats are allocated. (ii) To agree the size and political balance (where appropriate) of the Executive Board Sub-Committees and Non-Statutory Groups set out in Appendix 2 to report COGC/79/24, and to agree the appointment of Members to those seats so as to give effect to the wishes of the Political Groups to which the seats are allocated. (iii) That Group Leaders and Non-aligned Members notify the Chief Officer Governance & Customer of their nominations within 7 days of the date of this meeting. (iv) That this matter be dealt with as an urgent item of business in accordance with Section 5 (Rule 5.8.10(m)) of the Council’s Constitution. Reasons for decisions (i) To agree the appointment of Members to the Statutory and Non-Statutory Groups established by the Executive Board. (ii) The reason for urgency is to allow those Members appointed to operate immediately.
RESOLVED - That the press and public be excluded from the Meeting during consideration of the following items as it is likely that, if they were present, there would be disclosure to them of exempt information as defined in Paragraph 15 of Part 4 of Schedule 12A to the Local Government Act 1972 (as amended).
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.
Dyw'r cyngor ddim wedi cofnodi presenoldeb ar gyfer y cyfarfod hwn.
Yn rhestru cynghorwyr presennol y cyngor yn unig. Nid yw aelodau cyfetholedig, swyddogion a chyn-gynghorwyr yn cael eu dangos.