Agenda, Penderfyniadau a Chofnodion

RESOLVED: that the report be received and responded to by October 2016.

Derbyniodd y Cabinet adroddiad y Pwyllgor Craffu Plant a Phobl Ifanc gyda’r teitl “Camfanteisio’n Rhywiol ar Blant”.  Roedd 34 o ganfyddiadau allweddol a 13 o argymhellion yn yr adroddiad.

PENDERFYNWYD: derbyn yr adroddiad ac ymateb iddo erbyn Hydref 2016.

RESOLVED; that

1.               the content of the report and the current position with regard to the Investment Estate be noted.

2.               a future report outlining the Corporate Investment Estate Plan will follow to November Cabinet meeting setting out a strategy and targets for the next 3 years.

Datganodd yr Arweinydd ddiddordeb personol ond heb fod yn niweidiol yn y mater hwn gan fod Plaid Lafur ei Etholaeth yn denant i ddau eiddo o fewn Ystâd Fuddsoddi y Cyngor.

Ystyriodd y Cabinet adroddiad oedd yn rhoi diweddariad ar y cynnydd a wnaed ynghylch ystâd buddsoddi mewn eiddo y  ...  Gweld y cofnodion lawn ar gyfer eitem 21.

RESOLVED: that

a)    authority be delegated to the Director of Economic Development, in consultation with the Leader of the Council, the Chief Executive, the Section 151 Officer and the Monitoring Officer to conclude a Service Level Agreement with relation to City Centre Management on the basis of the draft agreement set out in Appendix A.

b)    authority be delegated to the Section 151 Officer in consultation with the Leader of the Council, the Chief Executive, the Director of Economic Development and the Monitoring Officer to approve an advance to the BID company on the basis that any advance would be repaid through levy collection and paid within the current financial year and based on the principles established in this report.

c)    the Leader of the Council be nominated in addition to the Director of Economic Development as BID Board Members.

Derbyniodd y Cabinet adroddiad yn amlinellu'r datblygiadau mewn perthynas â chynigion Ardal Gwella Busnes Caerdydd (AGB).  Roedd yr adroddiad yn manylu ar gytundeb Lefel Gwasanaeth ar gyfer tîm Rheoli Canol y Ddinas, blaendal i gefnogi gweithgareddau cychwynnol yr AGB ac enwebiadau y cytunwyd arnynt i’r Bwrdd AGB.

PENDERFYNWYD:

a)    y  ...  Gweld y cofnodion lawn ar gyfer eitem 22.

RESOLVED; that

1.            the appointment of Greenwich Leisure Limited (GLL) as the Preferred Bidder for the operation and management of the Leisure Facilities referred to in the report, while ensuring that the Council retains ownership of the facilities be approved;

2.            authority be delegated to the Director of City Operations, in consultation with the Cabinet Member for Community Development, Co-operatives and Social Enterprise, the Section 151 Officer and the Monitoring Officer, to finalise the procurement to contract close (including conclusion of the proposed Leisure Operating contract with Greenwich Leisure Limited (GLL) in respect of Eastern Leisure Centre, Fairwater Leisure Centre, Llanishen Leisure Centre, Maindy Centre, Pentwyn Leisure Centre, STAR Centre (Splott), Western Leisure Centre and Penylan Library & Community Centre and to deal with any ancillary documentation and matters);

3.            the decision to remove the Channel View Centre from the Council’s wider procurement process due to its improved financial performance and strategic access to the waterfront in Cardiff Bay which is being developed as part of a new Cardiff Bay masterplan (see paragraph 42)be noted; and

4.            ongoing discussions with the Trade Unions and consultation with employees, will take place in accordance with the requirements of TUPE legislation, up to and beyond the date of transfer.

Gwnaeth yr Arweinydd, fel Cadeirydd, ar ôl derbyn cyngor gan Aelodau Cabinet dros Ddatblygu Cymunedol, Cwmnïau Cydweithredol a Menter Gymdeithasol a Gwasanaethau Corfforaethol a Pherfformiad benderfynu y dylid trafod yr eitem hon yn y cyfarfod fel mater brys oherwydd amgylchiadau eithriadol. Er bod yr eitem hon wedi’i chyhoeddi ar yr  ...  Gweld y cofnodion lawn ar gyfer eitem 23.

RESOLVED; that debts amounting to £1,849,173.37 as outlined in Appendix A to the report be written off.

Ni fydd Atodiadau A a B yr adroddiad hwn yn cael eu cyhoeddi yn rhinwedd Paragraff 14 Rhan 4 a pharagraff 21 Rhan 5 Atodlen 12A Deddf Llywodraeth Leol 1972

Derbyniodd y Cabinet adroddiad oedd yn ceisio awdurdodiad i ddileu ardrethi annomestig oedd yn cael eu hystyried yn amhosib.  

PENDERFYNWYD  ...  Gweld y cofnodion lawn ar gyfer eitem 24.

RESOLVED; that the content of the Corporate Risk Register be noted.

Ystyriodd y Cabinet y Gofrestr Risg Gorfforaethol oedd yn nodi’r peryglon strategol yr oedd y Cyngor yn eu hwynebu, ynghyd â manylion am y systemau effeithiol a chadarn sydd ar waith i reoli’r peryglon hynny.   

PENDERFYNWYD: y dylid nodi cynnwys y Gofrestr Risg Gorfforaethol.

RESOLVED; that the Annual Report of the Director of Social Services for 2015-16 be received and that it be forwarded for consideration by Council.

Derbyniodd y Cabinet Adroddiad Blynyddol y Cyfarwyddwr Gwasanaethau Cymdeithasol.  Bydd yr adroddiad yn cael ei gyflwyno i Arolygiaeth Gofal a Gwasanaethau Cymdeithasol Cymru.  Nodwyd bod blaenoriaethau gweithredu a nodwyd yn yr adroddiad blynyddol wedi’u hadlewyrchu yng Nghynllun Adran Gwasanaethau Cymdeithasol 2016-17.

PENDERFYNWYD: y dylid derbyn Adroddiad Blynyddol Cyfarwyddwr Gwasanaethau  ...  Gweld y cofnodion lawn ar gyfer eitem 26.

RESOLVED; that the response to the Community and Adult Services Scrutiny Committee report entitled ‘How to Reduce Crime and Disorder in the Night Time Economy in a Time of Austerity’ attached at Appendix A to the report be agreed.

Derbyniodd y Cyngor yr ymateb i adroddiad a gyhoeddwyd gan Bwyllgor Craffu Gwasanaethau Cymunedol ac Oedolion gyda’r teitl “Sut i Leihau Trosedd ac Anrhefn yn Economi’r Nos Mewn Cyfnod o Lymder”.   Roedd yr adroddiad yn cynnwys 15 o argymhellion; bu i’r rhain oll gael eu derbyn neu eu derbyn yn  ...  Gweld y cofnodion lawn ar gyfer eitem 27.