Agenda, Penderfyniadau a Chofnodion

Appendix 2 of this report is not for publication as it contains exempt information of the kind described in paragraph 14 of part 4 and paragraph 21 of part 5 of schedule 12A of the Local Government Act 1972.

RESOLVED that the Investment Estate Strategy 2016 – 2021 attached as Appendix 1 to the report be approved.

Ni chyhoeddir Atodiad 2 yr adroddiad hwn gan ei fod yn cynnwys gwybodaeth o’r math a ddisgrifir ym Mharagraff 14 Rhan 4 a pharagraff 21 Rhan 5 Atodlen 12A Deddf Llywodraeth Leol 1972.

Ystyriodd y Cabinet adroddiad yn manylu ar y Strategaeth Fuddsoddi Mewn Eiddo 5 mlynedd.  Yr Ystâd Fuddsoddi  ...  Gweld y cofnodion lawn ar gyfer eitem 49.

RESOLVED: that

1.       the report be noted, and, in the event the project is progressed, to request that the Environment Scrutiny Committee establish a Scrutiny Task and Finish Group process including the gathering of independent expert advice in order to derive more detailed information and clarity on potential opportunities and issues, and to report back to Cabinet with an enhanced understanding ahead of any requests for the Council to formally engage in the planning process; and

2.       In the event the project is progressed, to Officers be authorised to;

(i)         further liaise with the developers of the project in order to confirm a Planning Performance Agreement which secures the necessary resources for the Council to fulfil its required duties as the project is taken through the planning process,

(ii)        undertake a detailed appraisal of the potential economic, social and environmental implications of the project for Cardiff, and

(iii)       engage with the developers of the project to understand more fully the public benefit which would be offered to offset the potential risks.

Derbyniodd y Cabinet adroddiad yn rhoi diweddariad ar y sefyllfa ddiweddaraf o safbwynt cynigion posib i adeiladu Morlyn Ynni’r llanw rhwng Caerdydd a Chasnewydd.  Mae’r adroddiad yn manylu ar y cyfleoedd a’r problemau posib gyda chynllun o’r fath.  

PENDERFYNWYD: y caiff  

1.       yr adroddiad ei nodi ac, os aiff y  ...  Gweld y cofnodion lawn ar gyfer eitem 50.

RESOLVED that the current position regarding performance, the delivery of key commitments and priorities as at Quarter 2, and the action being taken to address areas of concern be noted.

Derbyniodd y Cyngor adroddiad perfformiad Chwarter 2 (mis Gorffennaf tan fis Medi) blwyddyn ariannol 2016-17.   Nodwyd bod 60% o Ymrwymiadau’r Cynllun Corfforaethol yn Wyrdd a bod 62% o’r Dangosyddion Perfformiad yn wyrdd.

PENDERFYNWYD: y nodir y sefyllfa bresennol o ran perfformiad, sut mae cyflawni ymrwymiadau a blaenoriaethau fel yn Chwarter  ...  Gweld y cofnodion lawn ar gyfer eitem 51.

RESOLVED: that

1.            the potential outturn position based on the first six months of the financial year be noted.

2.            The requirement for all directorates currently reporting overspends as identified in this report to put in place actions to reduce their projected overspends be reinforced.

Ystyriodd y Cabinet sefyllfa Monitro’r Gyllideb ar gyfer mis 6. Roedd y sefyllfa gyffredinol yn darogan gorwariant o £537,000 sef gwelliant o £313,000 ar sefyllfa mis 4.  Mae’r sefyllfa gyffredinol yn parhau i  adlewyrchu’r pwysau ariannol a’r diffygion yn erbyn targedau arbedion cyllideb yng nghyllidebau cyfarwyddiaethau.  Rhagwelir y bydd camau  ...  Gweld y cofnodion lawn ar gyfer eitem 52.

RESOLVED: that

1.            Officers be authorised to seek the agreement of Welsh Ministers of the proposed modification to the agreed school organisation proposal as set out at paragraph 7.

2.            Officers be authorised to review projections and demand for English-medium primary school places in the area to inform the future progress of the proposed expansion of Moorland Primary School.

3.            the delay to the completion date for the delivery of the new build school for Ysgol Glan Morfa as set out at paragraph 11 be noted.

Derbyniodd y  Cabinet adroddiad yn manylu ar yr amrywiad arfaethedig i Gynnig Trefniadaeth Ysgolion a gytunwyd arno yn ymwneud â darparu lleoedd mewn ysgolion cynradd Cymraeg a Saesneg yn wardiau Adamsdown a Sblot.  Yn dilyn derbyn data poblogaeth cyn-ysgol wedi ei ddiweddaru, nodwyd bod y galw am leoedd cynradd yn  ...  Gweld y cofnodion lawn ar gyfer eitem 53.

Appendices 5-6 of this report are exempt from publication because they contain information of the kind described in paragraph 16 of Part 4 of Schedule 12A to the Local Government Act 1972

RESOLVED: that

1.            the strategy approach for the commissioning for Housing Repairs and Maintenance and Disabled Adaptions as set out in this report be approved.

2.            Authority be delegated to the Director of Communities, Housing and Customer Service, in consultation with the portfolio member for Health, Housing and Wellbeing and the section 151 Officer and County Solicitor, to deal with all aspects of the procurement relating to Housing Repairs and Maintenance and Disabled Adaptations, including setting the contract evaluation criteria and the award of contracts.

3.            Authority be delegated to the Director of Communities, Housing and Customer Service to make the interim contractual arrangements necessary for the continuation of service until the new contracts are in place

4.            It be noted that recommissioning of Non-Domestic services be taken forward as a second phase and will be the subject of a separate cabinet report.

Ystyriodd y Cabinet y comisiynu arfaethedig o adnewyddu’r fframwaith cynnal a chadw adeiladau.  Gwerth blynyddol y fframwaith yw £25.7 miliwn, mae’r fframwaith arfaethedig yn ceisio mynd i’r afael ag ystod o anawsterau arwyddocaol gyda’r trefniadau amrywiol blaenorol ar gyfer cyflenwi a rheoli cynnal a chadw a gwella adeiladau.

PENDERFYNWYD: y  ...  Gweld y cofnodion lawn ar gyfer eitem 54.