Cymraeg

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Agenda and decisions

Venue: County Hall

Contact: Jo Watkins 

Items
No. Item

1.

Minutes of the Cabinet meeting held on 19 December 2019 pdf icon PDF 156 KB

Decision:

Agreed

2.

To receive the report of the Environmental Scrutiny Committee entitled 'Managing Biodiversity & Natural Environment in Cardiff pdf icon PDF 2 MB

Decision:

RESOLVED: that the report of Environmental Scrutiny Committee entitled 'Managing Biodiversity & Natural Environment in Cardiff a response be provided by April 2020

3.

Capital Ambition pdf icon PDF 158 KB

Additional documents:

Decision:

RESOLVED: that

 

1)           the new Capital Ambition document be approved as an updated statement of the Administration’s priorities and commitments for the period from January 2020 to May 2022;

 

2)           the Chief Executive be authorised, in consultation with all Cabinet Members, to translate the Capital Ambition policy commitments into the Council’s corporate planning and delivery framework and it be noted that the Corporate Plan 2020-23 and Cabinet’s budget proposals will be brought back for Cabinet consideration in February 2020.

 

4.

Education Campaign To Support Improving Recycling Performance pdf icon PDF 242 KB

Additional documents:

Decision:

RESOLVED: that

 

1.            the strategy ‘Working together to improve recycling for Cardiff’ be approved

 

2.            in principle the requirement for residents to separate their recycling and residual waste when utilising Household Waste Recycling Centres in Cardiff be approved and authority be delegated to the Assistant Director Street Scene in consultation with the Cabinet Member for Clean Streets, Recycling and Environment to approve the detail of the scheme.

 

5.

Evaluation of the performance of Cardiff schools 2018/19 pdf icon PDF 426 KB

Additional documents:

Decision:

RESOLVED: that the Education Annual Performance Report 2018/19 be noted.

 

6.

Early years, primary and secondary school provision to serve Adamsdown and Splott pdf icon PDF 519 KB

Additional documents:

Decision:

RESOLVED: that

 

1.    the proposal to discontinue St Albans RC Primary School not be progressed

 

2.    officers be authorised to bring a further report to Cabinet for consideration, setting out details of revised proposals for the provision of education places in Adamsdown and Splott.

 

7.

New Primary School Provision to Serve Parts of Creigiau/St Fagans, Radyr/ Morganstown, and Fairwater pdf icon PDF 330 KB

Additional documents:

Decision:

RESOLVED: that a statutory notice be issued to:

 

·         Establish a 2FE entry dual stream primary school with nursery provision to serve the early phases of the Plasd?r development from September 2021.

 

·         Note that prior to implementation of the proposals 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 proposals.

 

8.

New School Provision to Serve Parts of Pontprennau and Old St Mellons pdf icon PDF 400 KB

Additional documents:

Decision:

RESOLVED: that

 

1.      the proposals as set out in paragraph 1 of the report be approved without modification

 

2.      officers be authorised to take the appropriate actions to implement the proposals as set out in paragraph 1 of the report

 

3.      officers be authorised to publish the decision within 7 days of determination of the proposal.

 

4.      the approval of any necessary contracts be delegated to the Director of Education and Lifelong Learning in consultation with the Corporate Director Resources & Section 151 Officer, Director of Legal Services and the Cabinet Members for Finance, Modernisation & Performance and Education, Employment & Skills

 

9.

NNDR Write Offs pdf icon PDF 214 KB

Additional documents:

Decision:

Appendices A and B  to this report are exempt from publication by virtue of paragraph 14 of Part 4 and paragraph 21 of Part 5 of Schedule 12A of the Local Government Act 1972

 

RESOLVED: that the write off debts amounting to £137,310.90 be authorised

 

10.

Construction Tender of Maelfa and St Mellons Older Person Housing Schemes pdf icon PDF 181 KB

Additional documents:

Decision:

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

 

 

RESOLVED: that

 

1.            the procurement process to appoint contactors for the Maelfa and St. Mellon’s new build older persons scheme be approved.

 

2.            authority be delegated to the Corporate Director People & Communities (in consultation with the Corporate Director Resources) to undertake all aspects of the procurement process for both schemes including determining tender criteria, approving the tender packs, evaluating criteria and concluding the appointments.

 

11.

Town Centre Loan Scheme Application Approval pdf icon PDF 217 KB

Additional documents:

Decision:

Appendices 1 - 4 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 the application for a loan under the Town Centre Loan Scheme to support completion of the Coal Exchange development be approved in accordance with the principal conditions set out in paragraph 14 of the report and attached at Confidential Appendix 2 to the report.

 

12.

Recommissioning of Domiciliary Care and Sessional Support Services pdf icon PDF 576 KB

Additional documents:

Decision:

RESOLVED: that

 

1.            the vision for the provision of domiciliary care in Cardiff and the proposed new model for a locality-based, outcome focused approach, along with the 2 year implementation plan be agreed.

 

2.            Authority be delegated to the Director of Social Services in consultation with the Cabinet Member, Social Care, Health and Well-Being and the Cabinet Member Children and Families , the Council's Section 151 Officer and the Council's Monitoring Officer, to determine all aspects of the procurement process or the recommissioning of domiciliary care services (including decision-making around the Cost of Care Exercise, 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.

 

13.

Social Services Charging Policy pdf icon PDF 175 KB

Additional documents:

Decision:

RESOLVED: that

 

1.            the Social Services Charging Policies for Residential Care and Non-Residential Care be approved

 

2.            the proposed new approach to the payment of residential and nursing home care providers be approved and it be noted that such approval shall amend the previous Cabinet decision (CAB/18-19/25) dated 20 September 2018, to exclude any Third Party payments and Funded Nursing Care payments from the gross payments process for residential and nursing home providers, from 1 April 2020 and is set out in detail within the body of the report.

 

14.

Clean Air Plan Approval & City Centre Transport Improvements: City Centre West Phase 1 - Central Square pdf icon PDF 241 KB

Additional documents:

Decision:

Appendix 3 of this report is not for publication as it contains exempt information of the description in paragraphs 14 and 21 of Schedule 12A of the Local Government Act 1972.

 

RESOLVED: that

 

1.            the positive decision from Welsh Government to fully approve the revised Final Clean Air Plan and subsequent funding award of £21.27m be noted

 

2.            the Tender for the Phase 1 (Central Square) City Centre West Transport Project be awarded to the winning contractor, Knights Brown Construction Ltd.

 

 

15.

Transport White paper: Cardiff Transport Vision - 2030 pdf icon PDF 361 KB

Additional documents:

Decision:

RESOLVED: that

 

1.     the White Paper – Cardiff Transport Vision - 2030 attached at Appendix 1 to the report be approved

 

2.     it be noted that the Director of Planning Transport and Environment in consultation with the Cabinet Member will undertake a review of staffing and resources and assess the workforce requirements to ensure the White Paper Projects and the development of the delivery option Business Case can be adequately delivered.

 

3.     the development of strategic and outline Business Cases on Delivery Options be approved and authority be delegated to the Director of Planning, Transport and Environment, subject to consultation with the Cabinet Member Strategic Planning and Transport, Cabinet Member Finance, Modernisation & Performance, s.151 Officer and Director Governance and Legal Services, to deal with all aspects of the procurement process (including approving the evaluation criteria to be used, commencing the procurement and authorising the award of the proposed contract) and all ancillary matters pertaining to the procurement. 

 

4.     a further report be received on the outcomes of the Outline Business Case to agree any necessary consultation and next steps to develop the full business case.

 

5.     Authority be delegated to the Director of Planning, Transport and Environment in consultation with the Leader and Cabinet Member for Strategic Planning and Transport, to engage with the Regional Transport Authority and other partners/stakeholders on the White Paper and delivery option Business Cases.

 

6.     the Cardiff Transport Vision - 2030 be referred to Council for noting

 

 

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