Cymraeg

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Agenda and decisions

Venue: Remote

Contact: Jo Watkins 

Media

Items
No. Item

1.

Minutes of the Cabinet meeting held on 23 September pdf icon PDF 294 KB

Decision:

Approved

2.

One Planet Cardiff Strategy and Action Plan pdf icon PDF 631 KB

Additional documents:

Decision:

RESOLVED: that

 

1.            the 2021 One Planet Cardiff Strategy as attached at Appendix 1 to the report be approved

 

2.            approval be given to the 2021 One Planet Cardiff Action plan which sets out the current actions to be undertaken over a short to long term range to address the residual carbon emissions aimed at achieving a carbon neutral target by 2030. 

 

3.            Approval be given to the undertaking of a staff survey and resident’s survey to assist in the development of a Behaviour Change Action Plan for the Council and the City and for this Action Plan to be brought back to Cabinet for approval and a date to be confirmed.

 

4.            the Council become a signatory of the UK100 Net Zero Pledge.

 

5.            the Council become a signatory to the Edinburgh Declaration.

 

3.

School Organisation Planning: 21st Century Schools: The expansion and redevelopment of Cathays High School pdf icon PDF 899 KB

Additional documents:

Decision:

RESOLVED: that

 

(i)           Approval be given to the proposals in respect of changes to Cathays High School, as set out in paragraph 1 of this report, without modification, subject to the Charity Commission’s consent in relation to the trust on the Maindy site

 

(ii)          officers be authorised to take the appropriate actions to implement the proposals as set out in paragraph 1 of the report

 

(iii)         officers be authorised to publish the decision within 7 days of determination of the proposal.

 

(iv)         It be noted that a further report will be brought to Cabinet in relation to Trust and Property matters.

 

(v)          Authority be delegated to the Director of Education & Lifelong Learning (in consultation with the Cabinet Members for Education, Employment & Skills and Finance, Modernisation & Performance, the Director of Governance and Legal Services, the Director of Economic Development and the Corporate Director for Resources) to determine all aspects of the procurement process (including for the avoidance of doubt development of all procurement documentation and selection and award criteria, commencement of procurement through to award of contracts) for the new build schools.

 

4.

School Organisation Proposals: provision for children and young people with Additional Learning Needs (ALN) pdf icon PDF 507 KB

Additional documents:

Decision:

RESOLVED: that

 

1.            officers be authorised to consult on proposals as outlined in paragraph 54 of the report

 

2.            the proposal for an increase in the designated number at The Marion Centre Specialist Resource Base, at The Bishop of Llandaff Church in Wales High School, from 42 to 66 places from September 2022 be noted

 

3.            it be noted that the statutory consultation process to increase the designated number at the Marion Centre at The Bishop of Llandaff Church in Wales High School is to be undertaken by the governing body of the school, and officers be instructed to provide all reasonable assistance in this regard.

 

4.            the proposal for an increase in the designated number at Whitchurch High School Specialist Resource Base from 70 to 100 from September 2022 be noted

 

5.            it be noted that the statutory consultation process to increase the designated number at the Whitchurch High School Special Resource Base is to be undertaken by the governing body of the school, and  officers be instructed to provide all reasonable assistance in this regard.

 

6.            the Director of Education & Lifelong Learning be authorised to formally respond on behalf of the Council to the public consultations issued by the governing bodies of The Bishop of Llandaff Church in Wales High School and Whitchurch High School in due course.

 

7.            It be noted that officers will bring a report on the outcome of the consultation to a future meeting to seek authorisation as to whether to proceed to publish proposals in accordance with section 48 of The School Standards and Organisation (Wales) Act 2013.

 

5.

School Organisation Planning: Cardiff Welsh in Education Strategic Plan (WESP) 2022-2032 pdf icon PDF 226 KB

Additional documents:

Decision:

RESOLVED: that

 

(i)          Agreement be given to consult on the content of the draft Welsh in Education Strategic Plan (WESP) in autumn 2021.

 

(ii)         It be noted that officers will bring a report on the outcome of the consultation to a future meeting to seek authorisation for submission to and consideration by Welsh Ministers

 

6.

James Street Regeneration, Cardiff pdf icon PDF 292 KB

Additional documents:

Decision:

Appendices 4 to 9 of this report are not for publication as they contain exempt information of the description contained in paragraphs 14 of part 4 and paragraph 21 of part 5 of Schedule 12A of the Local Government Act 1972.

 

RESOLVED: that authority be delegated to the Director of Economic Development, in consultation with the Cabinet Member for Investment & Development, the Section 151 Officer and the Legal Officer to:

 

a)              Conclude the disposal of the property known as Merchants Place/Cory’s Building marked red on the site plan attached at Appendix 1 to the Preferred Bidder set out in this report and in line with the Heads of Terms set out in Confidential Appendix 6.

 

b)              Appropriate land at James Street marked blue on the plan attached as Appendix 1 to the Housing Revenue Account in line with the valuation attached at Confidential Appendix 9.

 

 

7.

World Health Organisation: Age Friendly Cities and Communities pdf icon PDF 366 KB

Additional documents:

Decision:

RESOLVED: that the application to the World Health Organisation to join the global network for Age Friendly Cities and Communities be approved and commitment be given to an Age Friendly promise to the people of Cardiff.

 

8.

Fifth Cardiff Local Development Plan Annual Monitoring Report pdf icon PDF 261 KB

Additional documents:

Decision:

RESOLVED: that Council be recommended to endorse the third AMR for submission to the Welsh Government by 31st October 2021.

 

9.

Procurement of a Public Car Club Scheme for Cardiff pdf icon PDF 452 KB

Decision:

RESOLVED: that

 

1.               authority be delegated to the Director of Planning, Transport & Environment in consultation with the Cabinet Member Strategic Planning and Transport, Cabinet Member Finance, Modernisation & Performance, s.151 Officer and Director Governance and Legal Services to determine all aspects of the procurement process for a public Car Club Scheme for Cardiff (including approving the evaluation criteria to be used, and authorising the award of the contracts) and all ancillary matters pertaining to the procurement and proposals above.

 

2.               the objectives set out in paragraphs 12 and 13 of this report be noted

 

 

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