Agenda, Penderfyniadau a Chofnodion

Approved.

PENDERFYNWYD: bod cofnodion y cyfarfod a gynhaliwyd ar 16 Chwefror yn cael eu cymeradwyo.

RESOLVED: that

1.            the draft submission in response to the Welsh Government consultation on the White Paper entitled ‘Reforming Local Government: Resilient and Renewed’, as set out in Appendix A to this report be approved; and

2.            authority be delegated to the Chief Executive, in consultation with the Leader of the Council, to make any further amendments to the Council’s consultation response in advance of formal submission to the Welsh Government by 11 April 2017.

Ystyriodd y Cabinet ymateb Cyngor Dinas Caerdydd i ymgynghoriad y Llywodraeth Leol ar y Papur Gwyn â’r teitl “Diwygio Llywodraeth Leol: “Cadernid ac Adnewyddiad”.

PENDERFYNWYD: bod

1.            y cyflwyniad drafft mewn ymateb i ymgynghoriad Llywodraeth Cymru ar y Papur Gwyn â’r teitl ‘Diwygio Llywodraeth Leol: Cadernid ac Adnewyddiad’, fel y  ...  Gweld y cofnodion lawn ar gyfer eitem 85.

RESOLVED: that

1.            the Bilingual Cardiff: 5-Year Welsh Language Strategy 2017 – 2022 be approved and recommend to full Council for adoption.

2.            an independent external review of the strategy and action plan take place.

3.            Council agree that scrutiny of the Bilingual Cardiff Strategy be specifically included in the terms of reference for the Scrutiny Committee dealing with policy and partnerships.

Mae gan y Cyngor ofyniad statudol o dan Fesur yr Iaith Gymraeg (Cymru) 2011 i gynhyrchu strategaeth 5 mlynedd sy’n rhestru cynlluniau Cyngor Dinas Caerdydd i hyrwyddo'r iaith Gymraeg a hwyluso defnydd yr Iaith Gymraeg yn ehangach yn yr ardal.  Felly ystyriodd y Cabinet Strategaeth Caerdydd Ddwyieithog 2017-20 cyn ei  ...  Gweld y cofnodion lawn ar gyfer eitem 86.

Appendices 2, 3, 4 and 5 of this report are exempt from publication because they contain information of the kind described in paragraphs 14 and 21 of parts 4 and 5 of Schedule 12A to the Local Government Act 1972.

RESOLVED: that

(1)          progress of the Central Square regeneration scheme be noted;

(2)          the lease of land to deliver the HMRC headquarters be agreed building in accordance with the Heads of Terms attached at Appendix 2 of this report; and delegate authority to the Director of Economic Development, in consultation with the Leader of the Council, the Cabinet Member for Corporate Services and Performance, the Section 151 Officer and the Director of Governance and Legal Services to finalise any detailed arrangements and to conclude the lease in accordance with external valuation advice so as to ensure value for money.

Ni fydd Atodiadau 2, 3, 4, a 5 yr adroddiad hwn yn cael eu cyhoeddi gan eu bod yn cynnwys gwybodaeth sydd wedi’i heithrio dan y disgrifiad a geir ym mharagraffau 14 a 21 rhannau 4 a 5 Atodlen 12A Deddf Llywodraeth Leol 1972.

Ystyriodd Cabinet adroddiad sy’n amlinellu'r cynnydd  ...  Gweld y cofnodion lawn ar gyfer eitem 87.

APPROVED: that

1.            the Procurement Strategy 2017-2020 (attached at Appendix 1) be approved.

2.            the signing of the Welsh Government’s Code of Practice – Ethical Employment in Supply Chains be approved.

3.            the Cabinet Member for Corporate Services and Performance be appointed as the Council’s Anti-Slavery and Ethical Employment Champion

Derbyniodd Cabinet y Strategaeth Caffael  am 2017-2020.  Mae’r strategaeth yn gosod y blaenoriaethau caffael allweddol a'r newidiadau allweddol y mae angen eu gwneud er mwyn gwella rheoli gwariant allweddol yr awdurdod ar nwyddau, gwasanaethau a gwaith.  

CYMERADWYWD: bod

1.            y Strategaeth Caffael 2017-2020 (atodir ar Atodiad 1) yn cael ei  ...  Gweld y cofnodion lawn ar gyfer eitem 88.

APPROVED: that the attached Pay Policy Statement2017/18 (Appendix 1) be approved for consideration by Council on 23 March 2017.

Mae gofyniad statudol ar y Cyngor dan Ddeddf Lleoliaeth 2011 i baratoi datganiad polisi tâl bob blwyddyn.  Felly ystyriodd y Cabinet y Polisi Tâl ar gyfer 2017/18 cyn i’r Cyngor ei ystyried. Rhoddodd y datganiad polisi fframwaith i sicrhau bod gweithwyr yn cael eu gwobrwyo yn deg ac yn wrthrychol  ...  Gweld y cofnodion lawn ar gyfer eitem 89.

RESOLVED: that

1.            the content and findings of the population needs assessment noted.

2.            the population needs assessment be approved for consideration by Council.

Mae Deddf Gwasanaethau Cymdeithasol a Llesiant (Cymru) yn gofyn i awdurdodau a’r Bwrdd Iechyd Lleol o fewn pob rhanbarth i baratoi a chyhoeddi asesiad ar y cyd o anghenion ceir a chymorth y boblogaeth,  gan gynnwys gofalwyr sydd angen cymorth.  Felly, ystyriodd y Cabinet yr asesiad o anghenion y boblogaeth  ...  Gweld y cofnodion lawn ar gyfer eitem 90.

RESOLVED: that

1.            the invitation from Unicef UK to enter into a three-year partnership to deliver the Child Rights Partners Programme in Cardiff from April 2017 be accepted.

2.            Responsibility be delegatedy to the Director of Education and Lifelong Learning, in conjunction with Cabinet members for Early Years, Children & Families and Skills, Safety & Engagement, to lead the partnership arrangements to deliver the Child Rights Partners Programme.

Derbyniodd y Cabinet adroddiad sy’n amlinellu partneriaeth tair blynedd i ymuno â hi gydag Unicef UK er mwyn darparu Rhaglen Partneriaid Hawliau'r Plentyn yng Nghaerdydd.  Lansiwyd y Rhaglen Partneriaid Hawliau’r Plentyn gan Unicef UK er mwyn ymgorffori hawliau dynol plant yng ngwasanaethau cyhoeddus y Deyrnas Unedig.  Mae'r ymagwedd ar gyfer  ...  Gweld y cofnodion lawn ar gyfer eitem 91.

RESOLVED: that the Cardiff Council WESP 2017-202 be approved for implementation from 1^st April 2017.

Mae gan y Cyngor ddyletswydd statudol i baratoi Cynllun Strategol Cymraeg mewn Addysg (WESP).  Mae’r WESP yn disgrifio’r cyfeiriad strategol ar gyfer cynllunio a darparu addysg cyfrwng Cymraeg ac addysg iaith Gymraeg.  Mae’r dyheadau o fewn WESP Caerdydd yn unol â strategaeth pum mlynedd Caerdydd Ddwyieithog.  

PENDERFYNWYD : bod WESP  ...  Gweld y cofnodion lawn ar gyfer eitem 92.

RESOLVED: that

1.            the attached Council’s draft School Admission Arrangements 2018/19 and to agree the Admission Policy 2018/19 be determined.  

2.            officers be authorised to consider further the Council’s school admission arrangements including wider research into alternative options and the impact of each, in advance of consultation on the Council’s School  Admissions Policy 2019/20.

3.            the implementation of Co-ordinated Secondary School Admission Arrangements for the Year 7 age group intakes in September 2018, September 2019 and September 2020 be agreed.

Yn unol ag Adran 89 Deddf Safonau a Fframwaith Ysgolion 2998 a Rheoliadau Addysg (Penderfynu ar Drefniadau Derbyn) (Cymru) 2006, gofynnir i'r Cyngor adolygu'r Polisi Derbyn i Ysgolion bob blwyddyn.  Felly, ystyriodd y Cabinet y Polisi Trefniadau ar gyfer Derbyniadau Ysgol ar gyfer 2018/19 a'r Trefniadau Derbyniadau i Ysgolion Uwchradd  ...  Gweld y cofnodion lawn ar gyfer eitem 93.

RESOLVED: that

1.            a Policy Statement be developed and submitted to Cabinet for approval with regards to both Community Protection Notices and Public Space Protection Orders.

2.            a pilot concerning a discrete number of Public Space Protection Orders following the development of a Policy Statement be agreed.

3.            quarterly updates and performance reports be provided to Cabinet Members informally with regards enforcement in Neighbourhood Services.

Derbyniodd y Cabinet adroddiad sy’n rhoi diweddariad ar y gwaith a wnaed ar ehangu pwerau gorfodi er mwyn gwella'r cylch cyhoeddus. Mae’r adroddiad yn rhoi manylion am ymgynghoriad ag aelodau lleol ar hysbysiadau cosb benodedig ac yn rhoi manylion datblygu datganiad o'r polisi o ran Hysbysiadau Diogelu Cymunedau.  Mae hyn  ...  Gweld y cofnodion lawn ar gyfer eitem 94.

RESOLVED: that

1.            theCardiff Rough Sleeper Strategy 2017-2020 as set out at Appendix 1 be agreed.

2.            Authority be delegated to the Director of Communities, Housing and Customer Service to enter into a joint protocol with Immigration Services and South Wales Police to address the issue of EEA Nationals sleeping rough in the city.

3.            the Supporting People Programme Grant Spend Plan be amended to include further information regarding the units of support to be delivered by the new and innovative schemes to address homelessness.

Derbyniodd y Cabinet Strategaeth Cysgu ar y Stryd Caerdydd 2017-2020.  Mae'r strategaeth yn amlinellu gweledigaeth Caerdydd ddod â chysgu ar y stryd yng Nghaerdydd i ben ac mae'n rhestru 4 nod - gweithio i ddeall achos cysgu ar y stryd, gweithio gyda phartneriaid i sicrhau y cyfeirir cymorth tuag at  ...  Gweld y cofnodion lawn ar gyfer eitem 95.