Agenda and decisions

Cabinet
Thursday, 24th January, 2019 2.00 pm

Venue: County Hall

Contact: Jo Watkins 

Items
No. Item

1.

Minutes of the Cabinet meeting held on 13 December 2018 pdf icon PDF 153 KB

Decision:

Agreed

2.

Reform of Fire and Rescue Authorities in Wales pdf icon PDF 152 KB

Decision:

RESOLVED: that

 

1.            the Welsh Government’s White Paper and consultation on the reform of Fire and Rescue Authorities in Wales be noted; and

 

2.            authority be delegated to the Chief Executive, in consultation with the Leader of the Council, to approve a response to the Welsh Government setting out the Council’s views on the proposals contained in the White Paper.

 

3.

21st Century Schools, Band B: Replacement Fitzalan High School pdf icon PDF 227 KB

Additional documents:

Decision:

Appendix 10 is exempt from publication as it contains information pursuant to paragraph 16 of the Local Government Act 1972

 

RESOLVED: that

 

1.            the responses received during the public engagement exercise on the proposal to provide a new build school for Fitzalan High School be noted

 

2.            authority be delegated to the Director of Education & Lifelong Learning (in consultation with the Cabinet Members for Education, Employment & Skills and Finance, Modernisation & Performance, the Director of Governance and Legal Services, and the Corporate Director for Resources) to determine all aspects of the procurement process (including for the avoidance of doubt development of all procurement documentation and selection and award criteria, commencement of procurement through to award of contracts) for the new build school.

 

4.

The Performance of Cardiff Schools 2017-18 pdf icon PDF 347 KB

Additional documents:

Decision:

RESOLVED: that the performance of Cardiff schools in the academic year 2017/2018 be noted

 

5.

Corporate Safeguarding Board Progress Report pdf icon PDF 127 KB

Additional documents:

Decision:

RESOLVED: that the Corporate Safeguarding Board, Corporate Safeguarding Progress Report (Appendix A) be approved

 

6.

Corporate Safeguarding Board Policy pdf icon PDF 122 KB

Additional documents:

Decision:

RESOLVED: that the Cardiff Council Corporate Safeguarding Policy (2018-2021), including the Council’s Modern Slavery Statement be approved

 

7.

National Non-Domestic Rates - Write Offs pdf icon PDF 145 KB

Additional documents:

Decision:

Appendices A and B  to this report are exempt from publication by virtue of paragraph 14 of Part 4 and paragraph 21 of Part 5 of Schedule 12A of the Local Government Act 1972

 

RESOLVED: that authorisation be given to write off debts amounting to £527,447.35

 

 

 

8.

Draft Economic Strategy 'White Paper' pdf icon PDF 128 KB

Additional documents:

Decision:

RESOLVED: that the publication of the draft Economic Strategy “White Paper” be authorised in advance of formal approval by Cabinet to enable submission of this report to, and for the draft “White Paper” to be debated at, the January 2019 meeting of Full Council.

 

9.

The Supported Living Service for Adults with a Learning Disability pdf icon PDF 169 KB

Additional documents:

Decision:

 

RESOLVED: that

 

1.            the proposed overarching approach to the recommissioning of supported living services for adults with a learning disability be agreed; and

 

2.            authority be delegated to the Director of Social Services in consultation with the Cabinet Member (Social Care, Health and Well-Being), the Council's Section 151 Officer and the Council's Monitoring Officer, to determine all aspects of the procurement process and the supported living model (including approving the evaluation criteria to be used, and authorising the award of the contracts) and all ancillary matters pertaining to the procurement. 

 

10.

Supplementary Planning Guidance Flats & Student Accommodation pdf icon PDF 146 KB

Additional documents:

Decision:

RESOLVED: that Council be recommended to approve the following Supplementary Planning Guidance as amended and appended to this report:

 

·         Flat Conversions

·         Student Accommodation

 

11.

To receive the Report of Children and Young People Scrutiny Committee & Community and Adult Services Scrutiny Committee entitled 'Preventing Young People's Involvement in Drug Dealing' pdf icon PDF 1 MB

Decision:

RESOLVED: that the report of Children and Young People Scrutiny Committee & Community and Adult Services Scrutiny Committee entitled 'Preventing Young People's Involvement in Drug Dealing' be received and a response be provided by April 2019

 

 

12.

Report of Economy & Culture Scrutiny Committee entitled 'Council Workshops & Innovation Premises' pdf icon PDF 1 MB

Decision:

RESOLVED: that the Report of Economy & Culture Scrutiny Committee entitled 'Council Workshops & Innovation Premises' be received and a response be provided by April 2019