Cymraeg

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Agenda and decisions

Venue: CR 4, County Hall - Multi Location Meeting. View directions

Contact: Jo Watkins 

Media

Items
No. Item

1.

Minutes of the Cabinet meetings held on 15 and 22 December 2022 pdf icon PDF 194 KB

Additional documents:

Decision:

Approved

2.

Weed Control Trial pdf icon PDF 185 KB

Additional documents:

Decision:

RESOLVED: that

 

1.            the content of this report and the content of the Weed Control Trial 2021 - Final Project Report be noted

 

2.            the current approach of integrated weed control management and use of glyphosate based products be continued

 

3.            measures to reduce the use of the glyphosate based products on all Council landholdings, employing alternative control measures as appropriate, be continued

 

4.            the monitoring of product development for the purposes of weed control within the public realm be continued and considered for future use based on environmental, quality, cost and criteria.

 

5.            the role and work of Friends of Groups and volunteers in the management of weeds throughout the city continue to be supported

 

 

3.

Annual Report on Investment in the Education Estate pdf icon PDF 214 KB

Additional documents:

Decision:

RESOLVED: that

1.            the matters outlined in this report and considerations for the next 12 months for the School Organisation Programme be noted

2.            it be agreed that officers bring forward a School Organisation Strategy within the next financial year that leads to priority projects against the next tranche of funding of the Sustainable Communities for Learning. 

 

4.

Response to the Policy Review and Performance Scrutiny Committee Task and Finish Group Inquiry on Home and Agile Working pdf icon PDF 153 KB

Additional documents:

Decision:

RESOLVED: that the response to the recommendations of the Policy Review and Performance Scrutiny Committee Task and Finish Group on Home and Agile Working, as set out in appendix 1 be approved

 

5.

Mid Year Assessment of Performance 2022/23 pdf icon PDF 168 KB

Additional documents:

Decision:

RESOLVED: that the mid-year assessment of the Council’s performance as set out in this report and Appendix A, including the delivery of key commitments and priorities at the end of Quarter 2 of 2022/23, and the actions being taken to ensure the effective delivery of the Corporate Plan 2022-25 be noted

 

6.

International Sports Village pdf icon PDF 188 KB

Additional documents:

Decision:

RESOLVED: that

 

1)        Approval be given to the disposal strategy as set out in this report in line with the independent advice attached at Confidential Appendix 2 and authority be delegated to the Director of Economic Development in consultation with the Cabinet Member for Investment and Development, the Section 151 Officer and the Legal Officer to develop detailed heads of terms to be approved at a future meeting of Cabinet.

 

2)        Approval be given to the preferred operator for the proposed new Velodrome facility at the International Sports Village as set out in Confidential Appendix 5 subject to the detailed due diligence set out in this report and authority be given to the development of a Full Business Case for the whole leisure destination including associated infrastructure in line with the costs set out in Confidential Appendix 10 and as part of this authority be provided to identify an appropriate operator for the Closed Loop Circuit.

 

3)        Approval be given to the preferred operator for the Ice Arena as set out in Confidential Appendix 5 including the proposal for the family attraction as set out in this report and illustrated in Confidential Appendix 6, and authority be delegated to the Director of Economic Development in consultation with the Cabinet Member for Investment and Development, the Section 151 Officer and the Legal Officer to conclude suitable legal and commercial terms in line with the criteria set out in this report.

 

4)        the Strategic Outline Case for the Energy Strategy for the International Sports Village attached as Confidential Appendix 12 be noted and approval be given to the development of an Outline Business Case to be presented back to a future meeting of Cabinet.

 

5)        Approval in principle be given to the proposal to establish a single management organisation for the leisure destination at the International Sports Village and authority be given to the preparation of an Outline Business Case in line with the strategy set out in this report and Confidential Appendices 5, 7 and 8.

 

6)        Approval be given to the development of an Outline Business Case to consider the options for delivery of the proposed Multi Storey Car Park including an agreement in principle to the introduction of an appropriate charging regime to be approved as part of a Full Business Case to be presented to a future meeting of Cabinet.

 

7)        Approval be given to the budgetary spend set out at Confidential Appendix 13 to enable the development of the various Business Cases proposed in this report and to enable the submission of planning applications as required.

 

7.

Children's Services Strategy pdf icon PDF 175 KB

Additional documents:

Decision:

RESOLVED: that approve the Children’s Services Strategy and associated appendices be approved

 

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