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Agenda, Penderfyniadau a Chofnodion

Lleoliad: Neuadd Y Ddinas

Cyswllt: Claire Deguara 

Eitemau
Rhif Eitem

65.

Cofnodion y Cyfarfodydd Cabinet a gynhaliwyd ar 1 a 15 Rhagfyr 2016 pdf eicon PDF 115 KB

Dogfennau ychwanegol:

Cofnodion:

PENDERFYNWYD: fod cofnodion y cyfarfodydd Cabinet a gynhaliwyd ar 1 a 15 Rhagfyr  2016 i’w cymeradwyo.

 

66.

Darparu Gwasanaethau Llyfrgelloedd yn Ysbyty Brenhinol Caerdydd pdf eicon PDF 168 KB

Dogfennau ychwanegol:

Penderfyniad:

AGREED; that

 

1.         Consultation to be undertaken on the re-provision of library services to be co-located within the Cardiff Royal Infirmary.

 

2.         Authority be deglegated to the Director for Communities, Housing & Customer Services in consultation with Cabinet Member for Community Development, Co-operatives and Social Enterprise to implement the proposals determined as a result of the consultation referred to in this report.

 

3.         Authority be deglegated to the Director for Communities, Housing & Customer Services and Director for Economic Development in consultations with Cabinet Members for Community Development, Co-operatives & Social Enterprise and Corporate Services & Performance to fully undertake the Community Asset Transfer process for Roath Library Building on new terms. 

 

4.         It be noted that a further cabinet report will be received if the Community Asset Transfer of Roath Library Building is unsuccessful.

 

5.         The Council's involvement in a partnership development at Cardiff Royal Infirmary be noted and that future reports will follow regarding opportunities for other potential Council service provision from the building.

 

 

Cofnodion:

Ystyriodd y cabinet adroddiad yn amlinellu cynigion i fwrw ymlaen a phartneriaeth gyda Bwrdd Iechyd y Brifysgol i greu Canolfan Iechyd a Llesiant yn Ysbyty Brenhinol Caerdydd yn Adamsdown.  Yn amodol ar ymgynghoriad, byddai hyn yn cynnwys adleoli gwasanaethau llyfrgell o Lyfrgell y Rhath a byddai hefyd yn cynnwys caffi,  ...  Gweld y cofnodion lawn ar gyfer eitem 66.

67.

WITS (Gwasanaeth Dehongli a Chyfieithu Cymru): Trosglwyddo cyfrifoldebau cynnal o Heddlu Gwent i Gyngor Dinas Caerdydd pdf eicon PDF 147 KB

Dogfennau ychwanegol:

Penderfyniad:

AGREED; that

 

1.            The Wales Interpretation and Translation Service hosting responsibilities are transferred from Gwent Police to City of Cardiff Council.

 

2.            Authority be delegated to the Director of Communities, Housing and Customer Services in consultation with the portfolio Member for Corporate Services and Performance. 

 

                       i.          To approve the detail of the collaboration agreement between the WITS Members and to conclude the collaboration agreement; and

                      ii.          To deal with all aspects associated with the hosting and running of the WITS Service, including the carrying out of any procurements required 

 

3.            It be noted that, should the transfer be approved, a future cabinet report is received on the potential expansion of the service.

 

Cofnodion:

Derbyniodd y Cabinet adroddiad yn manylu ar gynigion i drosglwyddo cyfrifoldebau cynnal Gwasanaeth Dehongli a Chyfieithu Cymru o Heddlu Gwent i Gyngor Dinas Caerdydd.  Ar hyn o bryd mae oddeutu 1300 o gyfieithwyr yn cynnig gwasanaeth trwy gyfrwng Gwasanaeth Dehongli a Chyfieithu Cymru yn cwmpasu 125 o ieithoedd gan gynnwys  ...  Gweld y cofnodion lawn ar gyfer eitem 67.

68.

Diweddaru Polisi Camddefnyddio Alcohol a Chyffuriau'r Cyngor pdf eicon PDF 131 KB

Dogfennau ychwanegol:

Penderfyniad:

AGREED; that

 

1.            the changes to the policy and rebranding as the Management of Alcohol, Drugs and Substance Misuse at Work be agreed.

 

2.            the revised policy be commended to School Governing Bodies for adoption.

 

3.         the revised policy be brought to the attention of employees, managers, contractors etc. by relevant means.

 

Cofnodion:

Derbyniodd y Cabinet Bolisi Camddefnyddio Alcohol a Chyffuriau'r Cyngor.  Mae’r polisi a chanllaw’r rheolwr yn atgyfnerthu ymrwymiad y Cyngor i iechyd a llesiant ei gyflogeion.  

 

PENDERFYNWYD: y dylai

 

1.            y newidiadau i’r polisi a’r ail-frandio fel Rheolaeth Camddefnyddio Alcohol, Cyffuriau a Chamddefnyddio Sylweddau yn y Gweithle gael ei gymeradwyo.

 

2.  ...  Gweld y cofnodion lawn ar gyfer eitem 68.

69.

Cynnig i ddatblygu Uned Datblygu Gweithluoedd Gofal Cymdeithasol Rhanbarthol ar gyfer Caerdydd a Bro Morgannwg pdf eicon PDF 148 KB

Dogfennau ychwanegol:

Penderfyniad:

AGREED; that

 

1.         the preferred option of collaboration in line with the outcome of the Options Appraisal in Appendix A undertaken by officers from Cardiff and Vale of Glamorgan Councils be approved.

 

2.         Progression to the next stage be authorised i.e. the creation of a regional Social Care Workforce Development Unit across Cardiff and the Vale of Glamorgan Local Authorities based on a fully integrated model, including the identification of the host Authority and employer of staff.

 

3.         The City of Cardiff Council will lead the further development of the detailed operational business model for the Regional Social Care Workforce Development Unit (RWDU).

 

4.         It be noted that a further report will follow early in  2017/18 that provides information on the proposed detailed business model for operating the Regional Workforce Development Unit and the Governance arrangements for the Unit, including a Memorandum of Understanding and Financial Agreement.

 

Cofnodion:

Ystyriodd y cabinet adroddiad yn amlinellu cynigion i ddatblygu cynlluniau ymhellach i sefydlu Uned Datblygu Gweithlu Gofal Cymdeithasol Rhanbarthol.  Mae’r dewis o gydweithio a gaiff ei ffafrio yn anelu at sicrhau y bydd swyddogaethau statudol y rhanbarth o safbwynt datblygu’r gweithlu Gofal Cymdeithasol a’r Sector Gofal Cymdeithasol ehangach yn cael  ...  Gweld y cofnodion lawn ar gyfer eitem 69.

70.

Taliadau Uniongyrchol i Bobl Agored i Niwed pdf eicon PDF 170 KB

Dogfennau ychwanegol:

Penderfyniad:

AGREED; that

 

1.            the proposed model for the provision of direct payments support services for service users as set out in the report be approved;

 

2.            the proposed procurement process as set out in the report be approved; and

 

3.            Authority be delegated to the Director of Social Services in consultation with Cabinet Members for Corporate Services & Performance; Early Years Children and Families and Health, Housing & Wellbeing; the Section 151 Officer and Monitoring Officer, to determine all aspects of the procurement process up to and including the award of contracts and all ancillary matters pertaining to the procurement. 

 

Cofnodion:

Derbyniodd y Cabinet adroddiad yn manylu ar y dull arfaethedig o ail-gomisiynu gwasanaethau cefnogi Taliadau Uniongyrchol yn unol â rhoi Deddf Gwasanaethau Cymdeithasol a Llesiant (Cymru) 2014 ar waith.

 

Mae Taliadau Uniongyrchol yn ffurf ar daliad arian parod i berson sy’n gymwys i dderbyn gofal a chymorth gan y gwasanaethau  ...  Gweld y cofnodion lawn ar gyfer eitem 70.

71.

Perfformiad Ysgolion Caerdydd 2015/2016 pdf eicon PDF 249 KB

Dogfennau ychwanegol:

Penderfyniad:

Cabinet is recommended to note the performance of Cardiff schools in the academic year 2015/2016.

 

 

Cofnodion:

Derbyniodd y Cabinet adroddiad yn manylu ar berfformiad Ysgolion Caerdydd yn ystod blwyddyn academaidd 2015/16.

 

Rhoddodd yr adroddiad ddadansoddiad cychwynnol o ganlyniadau addysgol ar gyfer blwyddyn academaidd 2015-2016 gan nodi’r prif gryfderau a gwendidau o ran perfformiad.  Nodwyd y cafwyd gwelliannau pellach yn yr holl brif ddangosyddion, fodd bynnag roedd  ...  Gweld y cofnodion lawn ar gyfer eitem 71.

72.

Cynigion Trefniadaeth Ysgolion: Mwy o leoedd cyfrwng Saesneg yn Ysgol Gynradd Radur pdf eicon PDF 192 KB

Dogfennau ychwanegol:

Penderfyniad:

AGREED; that authority be delegated to the Director of Education and Lifelong Learning and the Director of Governance and Legal Services to publish a statutory notice to:

 

i.      Increase the capacity of Radyr Primary School to allow the school to admit up to 60 pupils from September 2017.

 

ii.     Note that prior to implementation of the proposal a further report will be provided to the Cabinet providing details of any objections received, the proposed responses to those objections and recommendations for implementation or otherwise of the proposal.

 

Cofnodion:

Derbyniodd y Cabinet adroddiad yn manylu ar yr ymatebion a dderbyniwyd yn dilyn ymgynghoriad ar ddarparu llefydd cyfrwng Saesneg ychwanegol yn Ysgol Gynradd Radur.  Bydd hyn yn mynd i’r afael â phrinder mewn llefydd ysgolion cynradd cyfrwng Saesneg yn ardal Radur a Phentre-poeth drwy gynyddu maint ys ysgol i dderbyn  ...  Gweld y cofnodion lawn ar gyfer eitem 72.

73.

Canllawiau Cynllunio Ategol – Canllaw Dylunio Preswyl, Adeiladau Tal, Lleoli Cyfleusterau Rheoli Gwastraff, Rhwymedigaethau Cynllunio pdf eicon PDF 152 KB

Dogfennau ychwanegol:

Penderfyniad:

AGREED; that

 

1.            the Supplementary Planning Guidance attached to this report at appendices A to D be approved for consideration by Council.

 

2.            It be recommended that Council delegate authority to the Director of City Operations, in consultation with the Cabinet Member for Transport, Planning and Sustainability and Chair of Planning Committee, to review and make consequential amendments to the Planning Obligations SPG (Appendix B) to take account of any annual changes in financial contribution calculations (e.g. changes in line with the Retail Price Index) and the adoption of other supporting supplementary planning guidance by the Council.

 

Cofnodion:

Ystyriodd y Cabinet adroddiad yn sôn am ganlyniad yr ymgynghoriad yn ymwneud â phedwar o Ganllawiau Cynllunio Atodol (CCA) drafft; Lleoli Cyfleusterau Rheoli Gwastraff, Dyletswyddau Cynllunio, Canllaw Dylunio Preswyl, ac Adeiladau Uchel.  Mae’r CCA yn gymorth i ddarparu’r agenda Dinas Fyw, Dinas Byw a’u nod yw sicrhau gwelliannau cadarnhaol i  ...  Gweld y cofnodion lawn ar gyfer eitem 73.

74.

Strategaeth Beicio Caerdydd pdf eicon PDF 154 KB

Dogfennau ychwanegol:

Penderfyniad:

AGREED; that

 

1)            Public consultation be undertaken on the draft Cardiff Cycling Strategy, as set out in Appendix 1 to this report; 

2)            the proposed Cycling Strategy Engagement Plan be approved, as set out in Appendix 2 to this report; and

 

3)            it be noted that the decision to approve the final Cardiff Cycling Strategy, following consultation, will be the subject of a separate Cabinet report.

 

Cofnodion:

Derbyniwyd Strategaeth Feicio Caerdydd gan y Cabinet.  Mae’r adroddiad yn gosod y dadleuon dros ddatblygu Strategaeth feicio newydd, y camau a gymerwyd wrth ei ddatblygu, crynodeb o’r prif gamau gweithredu a chynigion ar gyfer ymgynghoriad cyhoeddus.  

 

Derbyniodd y Cabinet ymateb i lythyr hefyd gan Gadeirydd y Pwyllgor Craffu Amgylcheddol, yn  ...  Gweld y cofnodion lawn ar gyfer eitem 74.

 

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