Scrutiny Performance Panel Progress Reports: Education (Councillor Lyndon Jones, Convener).
Resolved that the progress report be noted.
Councils run community schools, fund every state school, provide school transport and support pupils with additional learning needs. They plan school places, including Welsh-medium places under a ten-year plan.
The Cabinet decides on school changes, such as opening, closing or merging schools, after a formal consultation. Head teachers and governing bodies run each school day to day.
Proposals to change a school must be consulted on, and anyone can respond. Parents can also become school governors.
| Council | Items | With a decision |
|---|---|---|
| Cardiff | 48 | 45 |
| Swansea | 47 | 7 |
| Vale of Glamorgan | 35 | 10 |
| Carmarthenshire | 12 | 10 |
| Powys | 10 | 1 |
| Neath Port Talbot | 7 | 0 |
| Rhondda Cynon Taf | 5 | 0 |
| Newport | 3 | 0 |
| Monmouthshire | 3 | 1 |
| Torfaen | 2 | 0 |
| Ceredigion | 2 | 0 |
| Blaenau Gwent | 1 | 1 |
| Gwynedd | 1 | 0 |
Resolved that the progress report be noted.
RESOLVED to note the list of Local Authority School Governor Vacancies received.
RESOLVED – That the Council be recommended to approve the recommendations of the Panel to appoint the following persons to current Local Authority Governing Body vacancies as follows: School Name Ward Start of Vacancy Applications Received Baden Powell Primary School Splott 01/07/2026 Jake Lloyd Bryn Celyn Primary School Pentwyn 11/07/2026 Bryn Deri Primary School Radyr & Morganstown 01/08/2026 Cantonian High School x 3 Fairwater 01/07/2026 01/07/2026 15/07/2026 Ann Lewis Michael James Richard Hember Cardiff High School Cyncoed 01/07/2026 Grangetown Nursery School Grangetown 27/03/2026 Greenhill School Rhiwbina 02/07/2025 Rhys Purnell Hawthorn Primary School Llandaff North 18/07/2026 Lakeside Primary School Cyncoed 01/07/2026 Llanedeyrn Primary School Pentwyn 30/04/2026 Llysfaen Primary School Lisvane & Thornhill 01/08/2026 Abby Waters Marlborough Primary School Penylan 01/07/2026 Meadowbank School Llandaff North 13/07/2026 Yasir Syed Meadowlane Primary School Trowbridge 01/08/2026 Mount Stuart Primary School Butetown 24/07/2026 Peter Lea Primary School Fairwater 01/07/2026 Pontprennau Primary School Pontprennau & Old St Mellons 01/08/2026 Springwood Primary School Pentwyn 20/07/2026 Siobhan Wison St Cuthbert's R.C Primary School Butetown 13/07/2026 St Francis RC Primary School Ely 08/03/2025 St Joseph's R.C Primary School Gabalfa 27/04/2026 Ysgol Cynefin East- Llanrumney West-Fairwater 01/05/2026 Windsor Clive Primary School Ely 02/07/2026 Ysgol Gynradd Gwaelod Y Garth Primary School Pentyrch & St Fagans 02/07/2026 Fflur Rowlands Ysgol Pencae Llandaff 27/11/2024 Cllr Driscoll declared a prejudicial interest in the application relating to Danescourt Primary and left the meeting for consideration of the application. Cllrs Driscoll & Williams declared prejudicial interests in the application relating to Llanishen High School and left the meeting for consideration of the application. The Committee received and considered applications to future vacancies against criteria, matching skills to vacancies. RESOLVED – That the Council be recommended to approve the recommendations of the Panel to appoint the following: School Name Ward Start of Vacancy Re-appointment requested New Application Received Bryn Celyn Primary School Pentwyn 28/09/2026 No Cathays High School Gabalfa 25/11/2026 No Danescourt Primary School Llandaff 28/11/2026 Marie John Eastern High Trowbridge 25/11/2026 No Glyncoed Primary School Pentwyn 25/11/2026 Nicola Rylett Llanishen High School Llanishen 30/11/2026 Cllr John Lancaster Ninian Park Primary School Grangetown 30/11/2026 Joseph Edwards Pentrebane Primary School x2 Fairwater 28/09/202630/09/2026 No No Pontprennau Primary School x 2 Pontprennau & Old St Mellons 30/11/2026 30/11/2026 John Morley No Radyr Primary School Radyr & Morganstown 28/09/2026 No Roath Park Primary School Plasnewydd 30/09/2026 No Zoe Spencer Biggs Springwood Primary School Pentwyn 30/11/2026 Sian Sarwar St Paul's C.I.W Primary School Grangetown 24/11/2026 Julie Longville The Rainbow Federation Llanrumney 25/11/2026 Kyle Boddy The Western Learning Campus Caerau 30/09/2026 No Willows High School Splott 28/09/2026 No Anna Grace Ysgol Gyfun Gymraeg Plasmawr Fairwater 25/11/2026 Awen Penri Ysgol Gymraeg Coed-Y-Gof Fairwater 25/11/2026 No Ysgol Gymraeg Melin Gruffydd Whitchurch & Tongwynlais 30/09/2026 No Ysgol Gymraeg Treganna x 2 Canton 30/09/2026 27/11/2026 No Cllr Susan Elsmore Ysgol Mynydd Bychan Gabalfa 24/11/2026 Cadi Rhys Thomas
Decided: The committee resolved that the Chair will write to the Cabinet Member on its behalf, setting out the comments and observations from the discussion. The minute records no other decision.
Decided: The committee resolved that the Chair will write to the Cabinet Member on its behalf, setting out the comments and observations from the discussion. The minute records no other decision.
RESOLVED – That the following matters be dealt with as indicated: (1) Application 1 The Sub Committee was asked to determine if a driver remained a fit and proper person to continue to hold a Hackney Carriage / Private Hire Driver’s License given that complaints had been received relating to inappropriate sexual language used towards female passengers. Addressing the Sub Committee, the driver stated that he didn’t remember the particular passengers who had complained, having driven thousands of people around, and didn’t feel there was any evidence against him that was strong enough to merit any consequences. Responding to questions from Members, he explained that he felt the incidents didn’t happen and that the complaints were false feedback. He had a dashcam but it deleted footage after 24 hours so he couldn’t prove otherwise. Addressing the Sub Committee, the first witness explained that she had ordered an Uber from Cardiff Central. The driver was pleasant and chatty at first but then asked if she was rich and called her a ‘high value woman’. He said she was very attractive, then talked about his own sexual experience and made suggestive comments about her body. Members asked if the experience had affected her confidence in getting taxis. The witness explained that she had made the complaint because she didn’t want it to happen to other people. It was the first bad experience she had had with Uber, and it made her question how they monitored their drivers. She felt that he was using his job to try to pick up women, and that young women could not feel safe and comfortable in his taxi. Addressing the Sub Committee, the second witness explained that she had booked a short journey with Uber because she was running late, but the driver went a very long way around and took a while to get there. They chatted about normal things at first but then the driver asked if she was a lesbian. She said no, and he said that must mean she would like his dick. She reported this to Uber at the time, and emphasised that he should not be allowed to drive young women around. The driver added that he didn’t recognise either witness, and asked if they had any video or audio evidence. The Chair clarified that Members would take the witness statements from all parties into account when making their decision. The second witness added that she had spoken to friends about it as soon as she got to their house. The driver added that he was married with children and had no intention of harassing women in his taxi. He felt that Uber did not care about drivers, as it didn’t have a process like the Sub Committee where he could make his case in response to complaints. He drove for Bolt and Veezu too without any issues. RESOLVED – that the Hackney Carriage / Private Hire Driver’s License be revoked. (2) Application 2 The Sub Committee was asked to determine if a driver remained a fit and proper person to continue to hold a Hackney Carriage / Private Hire Driver’s License given that a complaint had been received stating that he parked his licensed vehicle in a bay subject to a temporary suspension, failed to comply promptly with instructions from authorised personnel to move his vehicle, and behaved in an aggressive and confrontational manner. Addressing the Sub Committee, the driver explained that he had driven taxis for 20 years and was used to major events. He was on Fitzhamon Embankment when someone in a high-vis came over and said ‘bloody taxis think they can park anywhere’, which he felt was rude. He wound his window down and spoke to the official, who said he was going to get him sacked. Members asked whether the driver accepted that he had parked in a temporarily suspended bay. The driver acknowledged that he had. The whole street was normally temporary parking but the cones were moved depending on the event. What he disputed was the witness’ suggestion that he had been rude and aggressive. Members asked how long it had taken him to move after he was asked, which the driver felt was about 5 minutes. Members asked why he had been on that particular street, which the driver explained because he lived close by. He had been waiting for a resident to pull out so he could use the resident bay. He pulled into a pay and display bay which was suspended for the day because of the rugby, and wasn’t picking up or dropping off a passenger. Addressing the Sub Committee, the witness explained that he had worked in Transport Services for more than 30 years, and was doing his usual walkabout to make sure the road was safe for buses to pick up and park. Two council officials had asked the driver to move, and he had told them to ‘piss off’ and to mind their own business. The witness went over to the driver himself, who refused to move several more times, so he told him he would be reported. He estimated that 15 minutes passed in total before the driver finally moved. Members asked how the traffic management system worked on major event days. The witness explained that he and other officers tried to keep vehicles away to ensure that buses could safely park and pick up, but taxis refusing to leave was a recurring issue that affected public safety. The driver would only have been allowed into the coned off area by Clare Gardens if he lived there or was dropping off a passenger who did. Even if he lived there, he should have moved when asked. The driver suggested that it wouldn’t have made sense for him to refuse to move, when he could lose his licence if Transport Services made a complaint. He lived in the area, and reiterated that he would have moved if asked. He had just been waiting for a residential parking bay to open up, and hadn’t sworn at anyone. RESOLVED – that the Hackney Carriage / Private Hire Driver’s License be suspended for 7 days. (3) Application 3 The Sub Committee was asked to determine if a driver remained a fit and proper person to continue to hold a Hackney Carriage / Private Hire Driver’s License given that he had been disqualified from driving for six months. (Cllr Driscoll left his seat as a member of the Sub Committee for this item in accordance with his prejudicial interest.) The driver was not in attendance. RESOLVED – that the Hackney Carriage / Private Hire Driver’s License be revoked. (4) Application 4 The Sub Committee was asked to determine if a driver remained a fit and proper person to continue to hold a Hackney Carriage / Private Hire Driver’s License given that he had six penalty points on his driving licence which he had not declared to the licensing authority. Addressing the Sub Committee, the driver explained that while coming from Newport towards Rover Way, tried to turn left and was caught by a red light. He didn’t receive a letter about this, and only found out when he was given six points for failing to give information as to the identity of the driver. Members asked why he hadn’t received the letter, and why he hadn’t reported the points to the licensing authority. The driver explained that his post often went to a neighbour whose house had the same number, and he hadn’t realised at the time that he was obligated to report any offences to the council. Responding to questions from Members, the Legal Officer clarified that the £660 fine was likely due to the driver not attending court. RESOLVED – that the driver receive a written warning. (5) Application 5 The Sub Committee was asked to determine if a driver remained a fit and proper person to continue to hold a Hackney Carriage / Private Hire Driver’s License given that he had six penalty points on his driving licence which he had not declared to the licensing authority. Addressing the Sub Committee, the driver explained that he had received 6 points on his licence for failing to give information as to the identity of the driver after being caught speeding on Manor Way, after the limit had changed from 40mph to 30mph. He had received a letter about the offence but didn’t respond, and plead guilty to this in court. Members asked why he had failed to report the points. The driver explained that he wasn’t aware at the time of the obligation to report them to the licensing authority, but was now. RESOLVED – that the driver receive a written warning. (6) Application 6 was deferred to the next meeting. (7) Application 7 The Sub Committee was asked to consider an application for the grant of a Hackney Carriage / Private Hire Driver’s License given that the applicant had declared a major motoring conviction contrary to the guidance. Addressing the Sub Committee, the driver explained that he had received 12 points for driving without the correct insurance on two occasions. The first time, he had been pulled over while driving a friend’s car. He had third party insurance and thought that was enough. The second time, he was driving a new car and believed that his insurance would carry over, but had not informed his insurer of the change of vehicle. The driver added that he also had a conviction for driving with a defective tyre, after being pulled over for a broken brake light. The two insurance offences had led to a six-month disqualification from driving in 2024. RESOLVED – that the application for the grant of a Hackney Carriage / Private Hire Driver’s Licence be refused. (8) Application 8 The Sub Committee was asked to consider an application for the grant of a Hackney Carriage / Private Hire Driver’s License given that the applicant had convictions contrary to the guidance and had previously had his licence revoked by Cardiff Council. Addressing the Sub Committee, the applicant explained that he had been convicted of domestic abuse in 2013. He had worked hard since arriving in the country and felt he now had a good reputation and had demonstrated good character. He had worked as a mechanic for many years but wasn’t able to do tough physical work any more and wanted to drive taxis instead. Members asked about the circumstances of his conviction. The applicant explained that he had been convicted of domestic abuse after pushing his wife, and during the probation was prohibited from contacting her. He wasn’t aware of this and sent her a letter asking to see his daughter, not realising that this wasn’t allowed. RESOLVED – that the application for the grant of a Hackney Carriage / Private Hire Driver’s Licence be approved. (9) Application 9 The Sub Committee was asked to consider an application for the grant of a Hackney Carriage / Private Hire Driver’s License given that the applicant had motoring convictions and criminal convictions contrary to the guidance. Addressing the Sub Committee, the applicant felt he was a fit and proper person to drive taxis, and that he had learned from his experiences. He had been fined and disqualified from driving for six months in 2025 for totting up points. This was partly due to receiving six points for failing to provide details of the driver, after an offence was committed while he was out of the country getting married, and he believed someone else had been driving his car. Members asked whether the offence had been committed in his own vehicle. The applicant explained that it was, though it was hired from the fleet operator. He was registered as the vehicle operator but was on holiday at the time, so someone else must have been driving it. He didn’t know at the time that he could appeal the conviction, as he was trying to cope with a lot of different things and didn’t fully grasp what was going on with the case. The applicant explained that another offence related to school runs, when the private fleet operator who hired him assigned him to specific school runs that he wasn’t qualified for or comfortable doing. He also explained that he had been convicted of possession with intent to supply Class C drugs in 2008. This was many years ago, and he had been young and stupid and felt he was a very different person now. Members queried the circumstances of one of the motoring offences, which related to using a vehicle uninsured against third party risks. The applicant clarified that this involved a personal vehicle rather than a taxi. It had a mechanical fault and he put temporary insurance on it, which he thought covered six hours, but he did this in a rush on the phone so may have made a mistake. RESOLVED – that the application for the grant of a Hackney Carriage / Private Hire Driver’s License be refused.
RESOLVED – (1) T H A T the unaudited Vale of Glamorgan Council Statement of Accounts for 2025/26 be noted. (2) T H A T the unaudited Joint Committee Shared Regulatory Services Statement of Accounts for 2025/26 and the Shared Regulatory Services Annual Governance Statement be noted. (3) T H A T a commentary note be added to provide more detail around the Council reserves for schools, the Housing Revenue Account and Capital grants. Reasons for decisions (1&2) Having regard to the contents of the report and discussions at the meeting. (3) To provide an explanation around the level of Council budgetary reserves.
Decided: Cabinet noted the planned temporary increase of 60 places at Glantaf for 2027/28 and authorised officers to take the actions needed to allow it. It noted the revenue and capital costs and the planned investment works. It also noted that a further report on long-term growth of Welsh-medium education will come to Cabinet in autumn 2026.
Decided: The Committee resolved that the Chair will write to the Cabinet Member, for the Committee, with its comments and observations from the discussion.
RESOLVED – That (1) the report be noted; (2) the Director of Education and Lifelong Learning to attend the September Committee meeting to provide an update on actions taken in response to the three Internal Audit reports that received an opinion of insufficient with major improvement needed.
RESOLVED – (1) T H A T the Council work with partners across the county, region and nationally who shared its determination to deliver support to children and young people with Additional Learning Needs (ALN). (2) T H A T the Leader of the Council write to the First Minister urging the Welsh Government to ensure that the full value of any SEND/ALN related consequentials received from the UK Government be allocated to Local Authorities. (3) T H A T copies of the letter be sent to all Members of the Senedd and MPs for the Vale of Glamorgan. (4) T H A T copies of the letter be forwarded to all Members of the Vale of Glamorgan Council, to all schools and to the School Budget Forum. Reason for decisions (1-5) Having regard to the discussions at the meeting.
RESOLVED – (1) T H A T the updates to the Cabinet Quarterly Work Programme for April to June 2026 attached at Appendix 1 be agreed. (2) T H A T the Cabinet Quarterly Work Programme July to September 2026 attached at Appendix 2 be endorsed. Reasons for decisions (1) To monitor progress. (2) To approve the Work Programme for July to September 2026. C30 CABINET QUARTERLY REPORT - REPORTING MINUTES OF JOINT COMMITTEES AND COMMITTEES WHERE THE VALE OF GLAMORGAN COUNCIL IS AN ACTIVE PARTICIPANT (EL/PR) (SCRUTINY – NO RELEVANT COMMITTEE) – The Leader presented the report to make available to all Members the minutes from various Committees over the period March to June 2026 as requested by Governance and Audit Committee for ease of reference and for information. Councillor Wilson, in referring to the minutes of the Cardiff Bay Advisory Committee, referred to a number of matters considered at the meeting, including a Navigational Safety and General Progress Report, production of an anniversary book documenting Cardiff Harbour Authority’s 25th anniversary, discussion regarding water-taxi services, and updates from Natural Resources Wales and Waterfront Partners. The next meeting would be taking place in September and would include a visit to the barrage to celebrate its 25th anniversary. Councillor Williams in referring to the minutes of the Corporate Parenting Panel said the Panel discussed the Pupil Development Grant which was specific to Children Looked After as there had been concerns as to how processes were working and to ensure that those children were able to access that finding. He thanked the Officers concerned for their investigation work and ensuring that processes were now more robust and those children would be able to access that funding wherever they were located, including those based out-of-County. It was also noted that the Grant would be separate from other budgets to ensure it was being spent where it was needed and not part of more general funding. He looked forward to Cabinet receiving the minutes from the June meeting that replaced the May date. The Leader said that the commitment of Officers to ensure that Children Looked After got the best possible start in life was to be applauded. This was a matter for Executive decision. Cabinet, having considered the report and all the issues and implications contained therein RESOLVED – T H A T the minutes concerning meetings of Joint Committees and Committees where the Vale of Glamorgan Council was an active participant from March to June 2026 be noted. Reasons for decision To present to Cabinet a report on a quarterly basis which would provide an overview of all the Joint Committee Meetings of which the Vale of Glamorgan Council was a formal member and links to the respective minutes C31 REVENUE OUTTURN POSITION 2025/26 (EL/PR) (SCRUTINY – RESOURCES) – The Leader presented the report to approve the report and the financial measures taken and proposed. Throughout the year, the financial position was monitored on an ongoing basis with a full picture available at the end of year as to how some aspects had changed, where additional grant funding had been received and where it had been necessary to use reserves, and would assist as part of future budget-setting activities which would be resuming for the 2026/27 financial year shortly. The provisional outturn for 2025/26 had a near balanced position with a net adverse variance of £47k after £6.7m unplanned use of reserves that offset existing school deficits, which were not written off, and which would have to be recovered and would be made available for other services. There was just under £3m of reserves used to support Council services and a reserve allocation of £7m to create a dedicated schools’ deficit off-set reserve. School deficits remained the Council’s most significant financial concern with 32 schools ending the year in deficit with gross deficits totalling £14.3m. 21 schools in a surplus position with surplus balances amounting to £3.47m, leaving an overall net deficit of £10.827m. Recovery plans were in the process of being developed with all schools in deficit with further intervention possible should and deficits be considered irrecoverable, however some schools concerned were working constructively and making good progress in terms of their deficit figures. The Council would continue to work with those schools going forward. School transport continued to be a significant ongoing pressure. The Social Services Directorate reported a gross overspend of £3.2m mainly due to increased costs of children’s external placements and bespoke care packages, the rising demand in in complexity of cases in Adult Services, overspends in residential and nursing care placements and staffing and agency pressures within Council-run Care Homes. In the Environment and Housing Directorate there were overspends in terms of highway maintenance and pothole repairs, largely due to adverse weather conditions. Staff were commended for their part in working to redress those issues. The Council’s usable reserves had reduced from just over £63m down to £58.5m. The Council Fund balance had reduced from £13m to £11.93m, but still above the minimum level as set by the Authority’ Section 151 Officer. Borrowing and investment projects had performed favourably. The Council had set challenging saving targets of over £8.7m for 2025/26 and 81% of those were achieved or mitigated. There would be an opportunity for a more in-depth discussion as the report was being referred to Resources Scrutiny Committee. This was a matter for Executive decision. Cabinet, having considered the report and all the issues and implications contained therein RESOLVED – (1) T H A T the report and the financial measures taken and proposed be approved. (2) T H A T the reserve reductions made to offset the increased 2025/26 school deficit position be noted. (3) T H A T the list of adverse variances set out in the report were discussed. (4) T H A T savings that had not been achieved in 2025/26 and previous years were discussed. (5) T H A T the report be referred to Resources Scrutiny Committee for consideration. Reasons for decisions (1) To approve the report and the financial measures taken and proposed. (2) To ensure that Members had been consulted on reserve reductions undertaken to offset school deficits and ensure the sustainability of the financial position of the Council. (3) To inform Members of the underlying adverse variances and the need to address those budget areas in 2026/27. (4) To make Members aware of the value of savings that had not been achieved in 2025/26 and in previous financial years and the need to address those budget areas in 2026/27 through delivery of the savings or mitigation. (5) To enable the Scrutiny Committee responsible for finance to review the year end position. C32 CAPITAL OUTTURN 2025/26 (EL/PR) (SCRUTINY – RESOURCES) – The Leader presented the report to provide detail on the outturn position for the Capital Programme 2025/26. Due to the work carried out cross all Directorates the report noted the current adjusted Programme of £92.717m, despite continuing challenges including significant cost increases and shortages of resources. The Capital Programme for 2025/26 out turned at £73.765m, with slippage of just over £17m which would move over into the 2026/27 Capital Programme. Investment had taken place on the new school at Ysgol Y Deri, £2.5m Welsh Government investment in schools maintenance grants that provided repairs to existing schools including new roofs, toilets, boilers and electrical works. There had been just investment in Social Services to fund home adaptations such as stairlifts, level access showers or ramps, which allowed people to continue living safely and independently in their own homes. Expenditure within the Housing Revenue Account included work on new build schemes and also updates and renewing of internal and external aspects of existing housing stock. Over £4m had been spent on highways maintenance works and the Welsh Government Brilliant Basics programme grant funded toilet refurbishment for Cosmeston and Porthkerry parks, meaning that refurbishment had been carried out on all but one set of public toilets in the Vale of Glamorgan which was programmed to be brought forward. The Leader advised that it was proposed for the report to be referred to Resources Scrutiny Committee and looked forward to the discussion that would take place there. Councillor Wilson said that both Officers and external contractors had undertaken a lot of work as part of the programme. He referred to the slope stabilisation works that were ongoing at Penarth Marina and would be delivered over the new financial year as a good example of capital expenditure. Another scheme that had been delivered was the improved crossing point on Windsor Road, Penarth. The Leader also referred to the new homes at Cwrt y Chwarel on Coldbrook Road East in Barry and refurbishment of the warden’s office at Cosmeston which was re- roofed and had an 18kW PV solar panel array installed. This was a matter for Executive decision. Cabinet, having considered the report and all the issues and implications contained therein RESOLVED – (1) T H A T the year end capital position for financial year 2025/26 be noted. (2) T H A T the additional scheme budgets as set out in Appendix 1 to the report be approved. (3) T H A T the summary position of the changes in the Capital Programme by directorate from approval at Council on 10th March 2025 to 31st March 2026, as set out in Appendix 2 to the report, be noted. (4) T H A T the Emergency Powers in Appendix 3, approved in respect of the slippage, be noted. (5) T H A T the 2025/26 Capital Programme be amended to reflect the revised lease arrangements for 2025/26 that met the threshold for inclusion under IFRS16. (6) T H A T the report be referred to Resources Scrutiny Committee for consideration and for any recommendations to be returned to Cabinet for consideration. Reasons for decisions (1) To inform Cabinet of the year end capital position for financial year 2025/26. (2) To inform Cabinet of the additional schemes added to the approved programme for 2025/26. (3) To inform Cabinet of the changes to the Approved Capital Programme set on 10th March 2025. (4) To advise Cabinet of the approved slippage in the Emergency Powers from the 2025/26 Capital Programme. (5) To request approval of the revised Leasing amendments for 2025/26 for inclusion under the IFRS16 accounting standard. (6) To enable the Scrutiny Committee responsible for finance to review the year end position. C33 ANNUAL TREASURY MANAGEMENT REPORT 2025/26 (EL/PR) (SCRUTINY – RESOURCES) – The Leader presented the report to seek Cabinet acceptance of the annual report on Treasury Management 2025/26. During 2025/26 the Council maintained an under borrowed position, with borrowing of £20.5m split between £16m from the Public Works Loan Board, £3.5m from another Local Authority and an additional loan of £1m which had been advanced from the Welsh Government for Town Transformation. Of the borrowing undertaken £10.000m was in support of capital expenditure for the Housing Revenue Account. The Council's borrowing requirement increased £11.478m in 2025/26 giving a total Capital Financing Requirement of £213.634m on 31st March 2026. At the same date, the Council held £181.871m of Gross External Borrowing and other longer term debt liability of £3.506m. The Council was therefore under borrowed by £28.257m as of 31st March 2026. External Borrowing was well within the Authorised Limit and Operational Boundary set for 2025/26. The Leader said that the Council continued to have a cautious approach to investment and the priority was to safeguard and manage investments in-house and only invest with institutions that met the minimum credit-rating criteria. The total interest earned on such investments in 2025/26 was just over £2.3m and the total investment balance at the end of the year was £37.1m. If agreed, the report would be discussed further at Governance and Audit Committee before referral to Full Council for final consideration. This was a matter for Executive decision. Cabinet, having considered the report and all the issues and implications contained therein RESOLVED – T H A T the annual report on Treasury Management 2025/26 be accepted and that the report be referred to Governance and Audit Committee prior to referral to Full Council for final approval. Should Governance and Audit Committee have no recommendations back to Cabinet, that the report be referred directly to Full Council for final consideration. Reason for decision To accept and refer the report to the Governance and Audit Committee which had oversight of the Treasury arrangements, prior to referral to Full Council for final approval as required by regulation. C34 PHASE 1 WORKS ASSOCIATED WITH THE SULLY PRIMARY SCHOOL, THROUGH THE SUSTAINABLE COMMUNITIES FOR LEARNING PROGRAMME (EAWL) (SCRUTINY – START WELL) – The Cabinet Member presented the report to seek Cabinet approval to award a direct contract through the compliant direct award process under the SEWSCAP Framework (SEWSCAP 4, Lot 3) for Phase 1 works associated with the Sully Primary School, through the Sustainable Communities for Learning Programme. The Leader said that there were currently five schools in progress with eighteen already having been built. The Capital report on the agenda referred to the Resources Base at St Cyres which was also one of several that had put in place in various schools, and it was recognised that the Vale of Glamorgan had one of the most successful school building programmes in Wales, whether that be as new builds, re-models or extensions. Councillor Birch said that the five schools in progress were Ysgol Glyn Derw at Cosmeston should be completed this year, Sir Richard Gwyn next year for March 2026, Ysgol Bro Morgannwg, Holm View and Sully Primary Schools. She thanked the Council Officers concerned for the work in bringing forward the programme. This was a matter for Executive decision. Cabinet, having considered the report and all the issues and implications contained therein RESOLVED – (1) T H A T the use of the SEWSCAP Framework, Lot 3, as a compliant route to market for the delivery of Phase 1 works at Sully Primary School, be approved. (2) T H A T Phase 2 proposals remained subject to the identification and approval of future funding contributions, including Section 106 and Welsh Government Sustainable Communities for Learning funding. (3) T H A T delegated authority be granted to the Monitoring Officer/Head of Legal and Democratic Services to complete and execute any contracts and any associated legal documentation on behalf of the Council, in respect of the project Reasons for decisions (1) To enable the timely delivery of Phase 1 improvement works at Sully Primary School in support of the Council’s Sustainable Communities for Learning Programme, utilising an established and compliant procurement framework which provided value for money, programme certainty, and reduced procurement timescales. (2) To note the longer-term strategic aspirations for the site and future phases of investment. (3) To ensure that the necessary legal documentation was in place for the contract. C35 OBJECTION REPORT: BENDRICK ROAD, BARRY – PROPOSED DISABLED PERSONS’ PARKING PLACE TRAFFIC REGULATION ORDER (NBS) (SCRUTINY – PLACE) – The Cabinet Member presented the report to advise Cabinet of an objection received following the statutory consultation for a proposed Disabled Persons’ Parking Place on Bendrick Road, Barry. The Directorate of Environment and Housing worked with the Social Services Directorate when looking at schemes such as disabled parking bays, with any objections to proposed schemes considered by Cabinet. A summary of the objection received and the responses to that objection were contained within the report in Section 4. It was necessary to balance different interests and consider public safety. Councillor Wilson emphasised that disabled spaces were not for the exclusive use of an individual but for anyone with the relevant permission to use them, and there were a number of such spaces across the Vale of Glamorgan dependent on need. The Leader said it was difficult when dealing with existing parking pressures in an area but also important to consider those with mobility issues. This was a matter for Executive decision. Cabinet, having considered the report and all the issues and implications contained therein RESOLVED – (1) T H A T having considered the objection received in relation to this report, the implementation of the proposed Traffic Regulation Order for a Disabled Persons’ Parking Place on Bendrick Road, Barry be approved. (2) T H A T the objector be notified of Cabinet’s decision. Reasons for decisions (1) To ensure Cabinet fulfilled its statutory duty to consider the objection and relevant evidence prior to determining whether the Traffic Regulation Order should be made. (2) To ensure transparency, procedural fairness and effective communication by formally notifying objectors of Cabinet’s decision and the reasons for it. C36 PENCOEDTRE PARK (NBS/LSW) (SCRUTINY – PLACE) – The Cabinet Member for Neighbourhood and Building Services presented the report to Cabinet which recommended a series of delegations to support the delivery of projects awarded funding by Welsh Government’s Pride in Place Impact Fund, including an upgrade to the existing splash pad, construction a new skate park, and construction of a new toilet block with changing facilities. The Cabinet Member for Leisure, Sport and Well-being added that the splash pad had provided enjoyment for children across the local wards but needed improvement. Pride in Place Impact Funding had been awarded to support those improvements. It was anticipated that the construction would be a minimum of 16 weeks, therefore work would need to commence on site by the end of October / early November to ensure completion by March 2027. Councillor Wilson then invited comments from two of the local Members. Councillor Brooks said that refurbishment of the free of charge and safe splash pad had been looked at for a number of years. The skate park required updating and the community had requested access to a toilet block nearer to where the children played for years, and it was so positive to see that request being actioned as part of the proposals. The site would have a water re-fill station also. Pencoedtre park was located in the Court ward but also served Gibbonsdown and Cadoc and would benefit the residents of those Lower Layer Super Output Areas, as well as thew wider Vale of Glamorgan. Councillor Perkes was mindful of how well-used the splash pad was and was pleased that work would take place over the autumn so the free facility would be open for summer 2027. Having the investment at Pencoedtre Park was important for both the local and wider communities and would serve a wide range of users from across several age groups. Councillor Wilson thanked the local Members for their comments. The Leader said it was hoped that the local community would get involved to assist with painting the play area which was still in a good condition and supported by a further play area and multi-use games areas at Palmerston nearby. A new skate park was also opening at Cowbridge, alongside the parks already in place at Cogan, the Richard Taylor skate park at the Knap and Dinas Powys. It was hoped that an upgrade to the skate park at Llantwit Major once funding could be found. This was a matter for Executive decision. Cabinet, having considered the report and all the issues and implications contained therein RESOLVED – (1) T H A T the arrangements and progress being made in respect of the Pencoedtre Park projects be endorsed. (2) T H A T delegated authority be granted to the Director of Environment and Housing, in consultation with the Executive Leader and Cabinet Member for Performance and Resources, Cabinet Member for Neighbourhood and Building Services, Chief Executive, Head of Finance/Section 151 Officer and the Monitoring Officer/Head of Legal and Democratic Services to procure and appoint contractors/suppliers as may be required to achieve project delivery, subject to funding. (3) T H A T delegated authority be granted to the Director of Environment and Housing in liaison with the Head of Finance/Section 151 Officer to accept the preferred tender(s) and approve the letting of the works contract(s) associated with the project, following the completion of the tender process. (4) T H A T delegated authority be granted to the Director of Environment and Housing, in consultation with the Executive Leader and Cabinet Member for Performance and Resources, Cabinet Member for Neighbourhood and Building Services, Chief Executive, Head of Finance/Section 151 Officer and the Monitoring Officer/Head of Legal and Democratic Services to direct award contracts where necessary, subject to a compliant procurement process. (5) T H A T delegated authority be granted to the Director of Environment and Housing to submit a planning application(s) and building regulations application for the project by virtue of either Regulation 3 or Regulation 4 of The Town and Country Planning General Regulations 1992 (As Amended), if required. (6) T H A T delegated authority be granted to the Monitoring Officer/Head of Legal and Democratic Services to complete and execute any contracts and any associated legal documentation on behalf of the Council, in respect of those projects. Reasons for decisions (1) To obtain endorsement from for the project from Cabinet for the current position regarding the project and funding from Welsh Government. (2) To enable the procurement process for the Pencoedtre Park Project to progress efficiently and to support the timely delivery of the project. (3) To obtain authority to let the works contract and for the project to be delivered in a timely manner. (4) To obtain authority to allow delivery of the project within funding timelines. (5) To obtain authority to submit planning application(s) and building regulation application (s) for the project. (6) To authorise the Monitoring Officer/Head of Legal and Democratic Services to execute the contract and associated legal documentation on behalf of the Council in accordance with established governance arrangements. C37 DECARBONISATION AND ENERGY DATA CONSULTANT FRAMEWORK AWARD FOR HOUSING (PSHTE) (SCRUTINY – PLACE) – The Cabinet Member presented the report to set out the rationale for a programme of energy surveys and data collection across the Council’s housing stock, as the Housing Service progressed towards meeting the Welsh Housing Quality Standard (WHQS) 2023 and the pathway to WHQS 2026. Councillor Wilson said the initiative was an example where both Portfolio holders worked closely together with Officers and the information gathered would evidence how the properties performed and to maximise efficiency. This was a matter for Executive decision. Cabinet, having considered the report and all the issues and implications contained therein RESOLVED – T H A T the contents of the report be noted, with a view to taking decisions on the award of the contract detailed within the Part II report later on the agenda. Reasons for decision To update Cabinet on the strategy in meeting the first part of the WHQS’23 and to consider approval regarding the procurement of the PAS2035 surveyors and installation of data terminals (PAS 2035 was the overarching British Standard for retrofitting dwellings to improve energy efficiency and included various stages, the first of which was to survey the existing building). C38 EXCLUSION OF PRESS AND PUBLIC – RESOLVED – T H A T under Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in Part 4 of Schedule 12A (as amended) of the Act, the relevant paragraphs of the Schedule being referred to in brackets after the minute heading. C39 DECARBONISATION AND ENERGY DATA CONSULTANT FRAMEWORK AWARD FOR HOUSING (PSHTE) (EXEMPT INFORMATION – PARAGRAPHS 12, 12A AND 14) (SCRUTINY – PLACE) – The Cabinet Member presented the report to set out the rationale for a programme of energy surveys and data collection across the Council’s housing stock, as the Housing Service progressed towards meeting the Welsh Housing Quality Standard (WHQS) 2023 and the pathway to WHQS 2026. This was a matter for Executive decision. Cabinet, having considered the report and all the issues and implications contained therein RESOLVED – (1) T H A T the award of the framework contract for the PAS 2035 retrofit surveys, air leakage tests and environmental sensors to 2,000 Council homes to ‘LivGreen’, Bristol be awarded. (2) T H A T delegated authority be granted to the Director of Environment and Housing and Monitoring Officer/Head of Legal and Democratic Services, in consultation with the Cabinet Member for Public Sector Housing and Tenant Engagement to Direct Award the contract. (3) T H A T delegated authority be granted to the Monitoring Officer/Head of Legal and Democratic Services in consultation with Head of Finance/Section 151 Officer to finalise, complete and execute a RICS Standard Form Contract with LivGreen, Bristhe contract and all ancillary documentation necessary to give effect to Resolution (2). Reasons for decisions (1) To comply with the Council's Contract Standing Orders and Financial Procedure Rules, which required contracts with a value in excess of £300k to be agreed by Cabinet. (2) To enable the contract documentation to be finalised with the successful contractor, within the tight timeframe for allocation and delivery of the project within the financial year. (3) To ensure that the necessary legal documentation was in place for the contract.
Decided: Council approved the new appointments of local authority governors to school governing bodies, as listed in Appendix 1, each for four years from the date of appointment.
RESOLVED – (1) T H A T the Quarter 4/End of Year position of corporate risks outlined in the Risk Summary Report (Annex A) be noted. (2) T H A T the Strategic Leadership Team’s consideration of the responses to the Governance and Audit Committee’s comments for Quarter 3 be noted. (3) T H A T Cabinet be requested to approve the delegated authority for the Director of Corporate Resources to update the Risk Management Policy. (4) T H A T Cabinet be requested to consider the comments of the Governance and Audit Committee as per resolutions 5 and 6. (5) T H A T additional information be provided to the Governance and Audit Committee relating to the Scrutiny review into Additional Learning Needs Resource Bases. (6) T H A T a review of the risk scoring relating to the Climate Change Risk to be undertaken. Reasons for decisions (1) Following consideration of the Q4 risk update and end of year position of corporate risks, including any emerging issues and proposed mitigations, as set out in Annex A. (2) To identify the actions undertaken in response to Governance and Audit Committee’s comments and consider any further action required. (3) The Council reviewed and approved a revised Risk Management Policy in 2024/25. Since its approval, non-material, operational amendments have been made to reflect decisions agreed by the Governance and Audit Committee and Cabinet. Delegated authority was requested to be granted to the Director of Corporate Resources to make further nonmaterial, operational amendments to the Risk Management Policy and related guidance during the year, where necessary to give effect to decisions of the Governance and Audit Committee and Cabinet. (4) To ensure Cabinet have oversight of resolutions relating to the Council’s Risk Register. (5) To ensure that Governance and Audit Committee have oversight of the Additional Learning Needs Risk. (6) To undertake a review of the risk score given the forecasted direction of travel.
RESOLVED to note the list of Local Authority School Governor Vacancies received.
RESOLVED – That the Council be recommended to approve the recommendations of the Panel to appoint the following persons to current Local Authority Governing Body vacancies as follows: School Name Ward Start of Vacancy Applications Received Cantonian Fairwater 11/04/2026 Eastern High Trowbridge 06/05/2026 Dylan Rees Fairwater Primary School Fairwater 26/03/2026 Tomos Dillon Grangetown Nursery School Grangetown 27/03/2026 Greenhill School Rhiwbina 02/07/2025 Hywel Dda Primary School Ely 03/09/2025 Russell Meade Llanedeyrn Primary School Pentwyn 30/04/2026 Meadowbank School Llandaff North 23/04/2026 Russell Melbourne Marlborough Primary School Penylan 01/05/2025 Ninian Park Primary School Grangetown 25/04/2026 Davina Guignard Radnor Primary School Canton 12/12/2025 Matthew Russell St Alban’s RC Primary School Splott 06/02/2026 Charlotte Husnjak St Francis RC Primary School Ely 08/03/2025 St Joseph's R.C Primary School Gabalfa 27/04/206 St Peters RC Primary School Plasnewydd 30/04/2026 Michelle Matthews The Saints Federation Pentwyn 09/09/2025 Lee Davies Ysgol Cynefin East- Llanrumney West-Fairwater 01/05/2026 Whitchurch Primary School Whitchurch & Tongwynlais 28/10/2025 Abigail Monk-Jones Ysgol Gyfun Gymraeg Glantaf Llandaff North 01/05/2025 Owain Jones Ysgol Gyfun Gymraeg Plasmawr Fairwater 08/12/2025 Zoe Hayne Ysgol Gymraeg Pwll Coch Canton 30/06/2025 Gareth Jones Ysgol Gynradd Groes-Wen Primary School Pentyrch & St Fagans 01/02/2025 Gareth Howells Ysgol Pencae Llandaff 27/11/2024 The Committee received and considered applications to future vacancies against criteria, matching skills to vacancies. RESOLVED – That the Council be recommended to approve the recommendations of the Panel to appoint the following: School Name Ward Start of Vacancy Re-appointment requested. New Application Received Baden Powell Primary School Splott 28/09/2026 Stuart Parsons Bryn Celyn Primary School Pentwyn 28/09/2026 Cantonian High 01/07/2026 School Fairwater 01/07/2026 Corpus Christi R.C. High School Lisvane & Thornhill 17/09/2026 Kath Brown 30/09/2026 Gordan Plant Eastern High x 2 Trowbridge 30/09/2026 Martin Weinel Gabalfa Primary School Llandaff North 30/09/2026 Thomas Wooley Lakeside Primary School Cyncoed 01/07/2026 Llanederyn Primary School 23/07/2026 Nicola Whitefield Llanishen High School Llanishen 30/09/2026 Barbara Cooke Stephen Hudson 30/09/2026 Llysfaen Primary School Lisvane & Thornhill 01/07/2026 Cllr Sian Melbourne Marlborough Primary School Penylan 01/07/2026 Andrew Twyman Meadowlane Primary School Trowbridge 31/07/2026 Moorland Primary School Splott 30/09/2026 Cllr Margaret Lewis Pentrebane 28/09/2026 Primary School Fairwater 30/09/2026 Peter Lea Primary School Fairwater 01/07/2026 Radyr Primary School Radyr & Morganstown 28/09/2026 Rhiwbeina Primary School Rhiwbina 30/09/2026 Dr Samuel Williams Roath Park Primary 23/07/2026 Cllr Peter Wong School Plasnewydd 30/09/2026 Springwood Primary School Pentwyn 20/07/2026