Glamorgan Archives Joint Committee 2023/24 Outturn Report
RESOLVED: 1. To note the outturn position for 2023/24. 2. To agree that the draft Audit Wales Annual Return for 2023/24 be noted and signed.
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| Council | Items | With a decision |
|---|---|---|
| Vale of Glamorgan | 233 | 79 |
| Swansea | 112 | 2 |
| Cardiff | 77 | 63 |
| Neath Port Talbot | 15 | 1 |
| Gwynedd | 13 | 0 |
| Blaenau Gwent | 12 | 11 |
| Carmarthenshire | 7 | 4 |
| Ceredigion | 6 | 3 |
| Monmouthshire | 5 | 1 |
| Powys | 5 | 0 |
| Newport | 3 | 0 |
| Bridgend | 3 | 0 |
RESOLVED: 1. To note the outturn position for 2023/24. 2. To agree that the draft Audit Wales Annual Return for 2023/24 be noted and signed.
RESOLVED – (1) T H A T the proposals set out in paragraphs 2.3 to 2.8 of the report, in relation to meetings with Political Group Leaders, be agreed. (2) T H A T the amended Group Leader proforma, as attached at Appendix A to the report, be noted. Reasons for decision (1) Having regard to the content of the report and discussions at the meeting. (2) Having regard to the amendments reflected in the Welsh Government Statutory and Non-Statutory Guidance for Principal Councils in Wales published in June 2023.
RESOLVED – (1) T H A T the draft Annual Report attached at Appendix 1 to the report be approved and forwarded to Full Council. (2) T H A T delegated authority be granted to the Monitoring Officer / Head of Legal and Democratic Services and the Chair of the Standards Committee to include the additional comments made at the meeting in order to finalise the Annual Report before submission to Full Council. Minutes - AR (3) T H A T a copy of the finalised report, following presentation to Full Council, be forwarded to each Vale of Glamorgan Town and Community Council Clerk and the Public Services Ombudsman for Wales. Reasons for decision (1) In compliance with the requirements of Section 63 of the Local Government and Elections (Wales) Act 2021. (2) In order to insert additional comments into the Annual Report as discussed at the meeting. (3) For information.
RESOLVED – T H A T the Scrutiny Committee Annual Report be amended to reflect the Committee’s satisfaction, following assessment, that the statutory duties placed on Group Leaders have been met. Reason for decision Having regard to discussions held at the meeting with political Group Leaders on the completion of the Group Leader code of conduct compliance pro-formas, the Vale of Glamorgan Political Group Leader Threshold Criteria, and the proposals set out in paragraphs 2.3 to 2.8 of the Part I report. Minutes - AR
RESOLVED – (1) T H A T the recruitment and selection arrangements as described for the three positions in the body of the report be approved. (2) T H A T delegated authority be granted to the Chief Executive, in consultation with the relevant Cabinet Member, Service Director and Head of Human Resources and Organisational Development to progress: • advertising the positions; • progressing the necessary arrangements for long-listing and any necessary assessment of candidates in advance of shortlisting; • drawing up a final short-list for interviews, the interviews of which would be undertaken by future meetings of this Committee, and to; • agree costings and resource requirements relating to the processes required to pursue the recruitment and selection processes. Reasons for decisions (1) To ensure the appointments are progressed in accordance with the requirements of the Council's Constitution. (2) To allow matters to be progressed in advance of the final stage of recruitment.
RESOLVED: Council AGREED to: a. Note the determinations of the IRPW in its Annual Report published in February 2024 attached as Appendix A; b. Note the Guidance for Principal Councils, Community and Town Councils, National Park Authorities, Fire and Rescue Authorities and Corporate Joint Committees in Wales – remuneration of members shown at Appendix B; c.. Delegate authority to the Monitoring Officer to finalise the draft Members’ Schedule of Remuneration (Appendix C) to reflect the appointments made at the Annual Council; d. Delegate authority to the Monitoring Officer to update the Members’ Schedule of Remuneration in the Constitution and to make any necessary amendments to the 2024-2025 Schedule from time to time during the municipal year in order to reflect any changes in membership of the Council, Cabinet or Committees or as a result of any Supplementary Reports issued by the Independent Remuneration Panel for Wales.