Agenda, Penderfyniadau a Chofnodion

PENDERFYNWYD: y caiff cofnodion 16 Mehefin 2016 eu cymeradwyo.

RESOLVED: that the progress in finalising the City Deal agreement be noted.

Derbyniodd y cabinet ddiweddariad ar gynnydd terfynu’r cytundeb Bargen Ddinesig.  Gwnaed cynnydd o ran sefydlu trefniadau llywodraethu a chefnogi ar gyfer terfynu’r fargen.  Nodwyd bod Rheolwr Rhaglen wedi’i benodi.  Caiff adroddiad yn y dyfodol ei gyflwyno i’r Cabinet er mwyn amlinellu'r trefniadau ar gyfer llywodraethu rhanbarthol.  

PENDERFYNWYD: y nodir y  ...  Gweld y cofnodion lawn ar gyfer eitem 14.

RESOLVED: that

1.            the contents of the report be noted.

2.            Cardiff’s position as an international city and the administration’s vision to make Cardiff Europe’s most liveable capital city be re-affirmed.

3.            work through Core Cities UK and the Welsh Local Government Association to make representations to the UK Government on key issues to be considered as part of future negotiations to leave the EU be agreed;

4.            it be agreed to strengthen community engagement mechanisms in Cardiff by working with partners via the Cardiff Public Services Board; and

5.            the continuation of Cardiff’s membership of the Eurocities network be approved.

Mae’r Arweinydd fel Cadeirydd wedi dyfarnu, oherwydd amgylchiadau arbennig, y dylid ystyried yr eitem hon yn y cyfarfod hwn ar frys. Er y cafodd yr eitem hon ei chyhoeddi ar yr Agenda, ni chafodd yr adroddiad ei therfynu tan ddydd Mercher, oherwydd datblygiadau parhaus, gan gynnwys cyfarfodydd a gynhaliwyd yr  ...  Gweld y cofnodion lawn ar gyfer eitem 15.

RESOLVED: that the 2016/17 Corporate Asset Management Plan be approved.

Datganodd yr Arweinydd ddiddordeb personol ond heb fod yn niweidiol yn y mater hwn gan fod yn Aelod o Gyfeillion yr Hen Lyfrgell.

Datganodd y Cynghorydd Bradbury ddiddordeb personol ond heb fod yn niweidiol yn y mater hwn gan ei fod yn Aelod o ymddiriedolaeth Chwaraeon Caerau a Threlái sy’n  ...  Gweld y cofnodion lawn ar gyfer eitem 16.

RESOLVED: that

(1)       the framework for the savings targets on which this Budget Strategy report is based including the use of a targeted approach to meeting the Budget Reduction Requirement both in 2017/18 and across the period of the Medium Term Financial Plan be agreed.

(2)       directorates work with the relevant Portfolio Cabinet Member, in consultation with the Corporate Resources Director and Cabinet Member for Resources and Performance Management to identify potential savings to assist in addressing the indicative budget gap of £24.328 million for 2017/18 and £75.297 million across the period of the Medium Term Financial Plan.

(3)       relevant bodies who raise precepts and levies on the Council be formally contacted to request that funding reductions are also fed into these settlements which should be in line with those it is expected that Welsh Government will impose in respect of local authority funding.

(4)       Authority be delegated to the Corporate Resources Director in consultation with the Cabinet Member for Corporate Services and Performance to identify an alternative budget gap requirement upon further clarification being provided by the Welsh Government in respect of funding.

(5)       Authority be delegated to the Corporate Resources Director in consultation with the Cabinet Member for Corporate Services and Performance to amend the Budget Strategy, once the budget savings proposals have been reviewed, if this amendment does not significantly depart from the underlying principles. Any requirement to significantly depart from these principles would require a further Budget Strategy Report to Cabinet. 

(6)       the Council seeks expressions of interest from officers in respect of the voluntary redundancy scheme.

(7)       It be agreed that that Council be recommended to agree that the Budget Timetable Framework set out in Appendix 2 be adopted and that the work outlined is progressed with a view to informing budget preparation.

(8)       It be agreed that there will be a two stage process in relation to consultation on 2017/18 proposals. This will commence with the Ask Cardiff Survey including a section on general budget themes followed by more detailed consultation on 2017/18 proposals later in the Autumn, once there is further clarity on the 2017/18 funding position.

Ystyriodd y Cabinet strategaeth y gyllideb ar gyfer 2017/18, a oedd yn amlinellu’r strategaeth ariannol yr oedd ei hangen er mwyn mynd i'r afael â llymder parhaus heriau ariannol i'r Cyngor yn y tymor canolig ac yn gosod amserlen y gyllideb.

PENDERFYNWYD: y caiff 

(1)       y fframwaith ar gyfer y  ...  Gweld y cofnodion lawn ar gyfer eitem 17.

RESOLVED; that the Director of Education and Lifelong Learning, in consultation with the Cabinet Member for Education be authorised to;

1.            Carry out a further review of speech and language support in Cardiff with the aim of bringing forward revised proposals;

2.            Undertake further engagement with schools and other stakeholders in relation to early intervention for children with behavioural emotional and social needs;

3.            Work with the governing bodies of Meadowbank and Allensbank Schools to ensure the needs of children with speech and language needs placed at the schools can continue to be met effectively, pending any revised proposals.

Derbyniodd y Cabinet adroddiad sy’n amlinellu ymatebion a dderbyniwyd i'r ymgynghoriad cyhoeddus mewn perthynas â darpariaeth arbenigol ar gyfer disgyblion cynradd ag anawsterau lleferydd ac Iaith, a disgyblion ag anawsterau ymddygiadol, emosiynol a chymdeithasol.

Nodwyd bod canlyniadau’r ymgynghoriad yn nodi pryderon sylweddol ar gyfer rhanddeiliaid a bod angen gwaith ychwanegol  ...  Gweld y cofnodion lawn ar gyfer eitem 18.

RESOLVED; that

1.            the content of the report be noted.

2.            the Cardiff Statue and Monument Protocol as a guidance note for assessing proposals to install statues and monuments in Cardiff be approved.

3.            the decision making process for determining the initial acceptability and suitability of proposals for statues and monuments be agreed.

Ystyriodd y Cabinet adroddiad yn rhestru cynigion ar gyfer protocol Cerflun a Chofadail ar gyfer Caerdydd. Mae dros 200 darn o waith celf cyhoeddus yng Nghaerdydd, sy’n cyfrannu at dreftadaeth bensaernïol a diwylliannol y ddinas.  

Mae’r adroddiad yn disgrifio nodyn arweiniad a phroses gwneud penderfyniadau ar gyfer pennu derbynioldeb ac  ...  Gweld y cofnodion lawn ar gyfer eitem 19.