Agenda, Penderfyniadau a Chofnodion

Approved.

PENDERFYNWYD: cymeradwyo cofnodion cyfarfodydd y Cabinet ar 10 a 21 Tachwedd 2016.

RESOLVED: that the progress made in implementing the Council’s Statement of Action during 2016/17 be noted.

Derbyniodd y Cabinet ddiweddariad ar y cynnydd a wnaed yn ystod 2016-17 i weithredu'r ymrwymiadau amrywiol yn Natganiad Gweithredu’r Cyngor a datblygwyd mewn ymateb i adroddiad dilynol asesiad corfforaethol Swyddfa Archwilio Cymru.

Mae cynnydd yn erbyn y camau a gynhwysir yn y Datganiad Gweithredu ynghlwm fel Atodiad i'r adroddiad. Bydd  ...  Gweld y cofnodion lawn ar gyfer eitem 57.

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

Ystyriodd y Cabinet sefyllfa ganol blwyddyn y Gofrestr Risg Gorfforaethol, mae’r gofrestr yn cynnwys  24 risg ac yn cynnwys dwy risg newydd – "Hybu annibyniaeth" sydd bellach yn cynnwys Drosglwyddo Gofal Hwyrach a “Diogelu".

PENDERFYNWYD: cofnodi cynnwys y Gofrestr Risg Gorfforaethol.

RESOLVED; that

(1)          the calculation of the Council’s tax base for the year 2017/18 be approved;

(2)          pursuant to this report and in accordance with the Local Authorities (Calculation of Tax Base) (Wales) Regulations 1995, as amended, the amount calculated by Cardiff Council as its council tax base for the year 2016/2017 shall be 143,032;

(3)          pursuant to this report and in accordance with the Local Authorities (Calculation of Tax Base) (Wales) Regulations 1995, as amended, the amounts calculated by the Council as the council tax base for the year 2017/18 in the community areas subject to a precept shall be as follows:-

(4)          the arrangements for the payment of precepts in 2017/18 to the South Wales Police Authority be by equal instalments on the last working day of each month from April 2017 to March 2018 and the Community Councils be by one payment on 1 April 2017, be on the same basis as that used in 2016/17 and the precepting authorities be advised accordingly.

Derbyniodd y Cabinet adroddiad yn nodi manylion cyfrifiad treth sylfaen y Cyngor yn 2017/18.

PENDERFYNWYD:

(1) cymeradwyo cyfrifiad sylfaen treth y Cyngor ar gyfer y flwyddyn 2017/18;

(2) yn unol â’r adroddiad hwn ac yn unol â Rheoliadau Awdurdodau lleol (Cyfrifo Treth Sylfaen) (Cymru) 1995, fel y'i diwygiwyd, y swm  ...  Gweld y cofnodion lawn ar gyfer eitem 59.

RESOLVED; that (subject the Council securing written confirmation of grant funding from the Welsh Government at a level which is sufficient to cover the cost of the proposed variations and pilot arrangements);

1.            The proposed variation to the existing contracts referred to under paragraph 20 of this report (with the exception of the Healthy Lifestyles contract referred to recommendation 1b) by way of an extension of 12 months commencing on 1 April 2017 be approved;

2.            the proposed variation to the existing Families First Healthy Lifestyles contract with the Cardiff and Vale University Health Board be approved:-

i.       by way of an extension for a period of 3 months commencing upon 1 April 2017 in respect of those elements of the services referred to as 1) the Sex and Relationship Education project and 2) the ASSIST (smoking prevention) project;

ii.      by way of an extension for a period of 12 months commencing upon 1 April 2017 in respect of the remaining elements of the services within the said contract.

3.            Authority be delegated to the Director of Social Services in consultation with the Cabinet Member for Early Years Children and Families and the Cabinet Member for Corporate Services and Performance, and Section 151 and Monitoring Officer for all aspects of commissioning the proposed short term pilot arrangements which may be put in place during the transition period as further detailed inparagraph 34 of the report.

4.            a report will be submitted to Cabinet to seek approval to the proposed model for the longer term arrangements for the Families First Programme once the final Welsh Government Guidance and financial information in relation to the new programme has been received.

Datganodd y Cynghorydd Peter Bradbury fuddiant personol ac sy'n rhagfarnu yn yreitem hon oherwydd bod ei fab yn mynychu'r cyfleuster a grybwyllir yn yr adroddiad. Gadawodd y Cyng. Bradbury y cyfarfod ac ni chymerodd unrhyw ran wrth wneud penderfyniadau.

Derbyniodd y cabinet adroddiad yn cynnwys cynigion ar gyfer  ...  Gweld y cofnodion lawn ar gyfer eitem 60.

Appendix A to this report is exempt from publication as it contains information of the kind described in paragraph 16 of parts 4 of Schedule 12A to the Local Government Act 1972

RESOLVED: that

1.            It be noted that an application for the £1 million capital funding, from within the current 21^st Century School Programme, has been submitted and is subject to Welsh Government approval.

2.            expenditure of £1.443 million be committed over the next three years for the supply of modular accommodation at Cantonian High School, subject to confirmation of the approval of capital funding by Welsh Government and the Section 151 Officer raising no objection,

3.            should the application not be approved by Welsh Government, a report outlining an alternative source of capital funding for the Cantonian High School scheme will need to be considered by Cabinet in the New Year.

Ni chaiff Atodiad A yr adroddiad ei gyhoeddi oherwydd ei fod yn cynnwys gwybodaeth o'r math a ddisgrifir ym mharagraff 16 Rhan 4 o Atodlen 12A Deddf Llywodraeth Leol 1972

PENDERFYNWYD:

1. nodi bod cais am y £1 miliwn o gyllid cyfalaf, yn rhaglen gyfredol Ysgolion yr 21^ain Ganrif,  ...  Gweld y cofnodion lawn ar gyfer eitem 61.

RESOLVED: that authority be delegated to the Director of City Operations to engage with the Welsh Government to progress a joint study of options for the next phases of the Eastern Bay Link Road between the Butetown Tunnels and A48 Eastern Avenue funded by the Welsh Government.

 Ystyriodd y Cabinet adroddiad yn ceisio awdurdod i ymgysylltu â Llywodraeth Cymru i ddatblygu astudiaeth ar y cyd ar gyfer y camau nesaf y ffordd gyswllt ddwyreiniol y Bae rhwng twnelau Butetown a Rhodfa'r Dwyrain yr A48.

PENDERFYNWYD: dirprwyo awdurdod i Gyfarwyddwr Gweithrediadau’r Ddinas i ymgysylltu â Llywodraeth Cymru i  ...  Gweld y cofnodion lawn ar gyfer eitem 62.

RESOLVED: that the proposed engagement and consultation plan for the Integrated Network Map as set out in this report and attached appendices be approved.

Ystyriodd y Cabinet Fap Rhwydwaith Integredig drafft ar gyfer ymgynghoriad cyhoeddus. Mae Map Rhwydwaith Integredig yn nodi cynlluniau'r awdurdod lleol i ddatblygu neu wella llwybrau teithio llesol dros y 15 mlynedd nesaf. 12 wythnos yw'r cyfnod ymgynghori sy'n ofynnol gan Lywodraeth Cymru fel a nodir yn y canllawiau statudol ar  ...  Gweld y cofnodion lawn ar gyfer eitem 63.

RESOLVED: that

1.            the proposed Western Transport Interchange development be approved; and

2.            authority be delated to the Director of City Operations in consultation with the Cabinet Member for Finance, Cabinet Member for Transport, Planning and Sustainability, the Council’s s151 Officer and the Director of Law and Governance to deal with all aspects of the procurement of the Works for the Western Interchange Development as set out in this report, up to and including the award of the contract.

3.            the transfer of Indicative Capital Programme allocation from Bus Corridor improvements to the Cardiff West Interchange Scheme be approved.

Derbyniodd cabinet gynigion i ddatblygu Hyb Trafnidiaeth Integredig ar hen ddepo’r safle ailgylchu yn Ffordd Waungron. Bydd datblygu Cyfnewidfa Western yn hwyluso cysylltiadau trafnidiaeth cyhoeddus gwell o'r coridor gogledd orllewin i ardaloedd lle mae twf cyflogaeth, gofal iechyd ac addysg a bydd yn hwyluso cysylltiadau drwy'r rhwydwaith rheilffyrdd lleol a  ...  Gweld y cofnodion lawn ar gyfer eitem 64.