Cymraeg

ModernGov Councillors and Meetings

cardiff.moderngov.co.uk

Agenda and decisions

Venue: County Hall

Contact: Jo Watkins 

Media

Items
No. Item

1.

Minutes of the Cabinet meeting held on 17 June 2021 pdf icon PDF 170 KB

Decision:

Approved

2.

Annual Wellbeing Plan pdf icon PDF 454 KB

Additional documents:

Decision:

RESOLVED: that

 

1.            Authority be delegated to the Chief Executive, in consultation with the Leader of the Council and Cabinet Member for Finance, Modernisation & Performance, to make any consequential changes to the Annual Well-being Report 2020/21 following receipt of comments from the Policy Review and Performance Scrutiny Committee.

 

2.            Subject to recommendation 1, the Annual Well-being Report 2020/21 be approved for consideration by Council.

 

3.

English-medium primary school provision to serve parts of Creigiau & St Fagans, Pentyrch and Radyr / Morganstown pdf icon PDF 386 KB

Additional documents:

Decision:

RESOLVED: that

 

1.            Officers be authorised to consult on proposals to increase the capacity of Pentyrch Primary School from c0.7FE (140 places) to 1FE (210 places), and to extend the age range of the school from 4-11 to 3-11, from September 2023.

 

2.            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.

 

4.

School Organisation Proposals: Provision for Children and Young People with Additional Learning Needs pdf icon PDF 533 KB

Additional documents:

Decision:

RESOLVED: that

 

1.                    officers be authorised to consult on proposals to:

 

·         Increase the capacity of The Court Special School from 42 to 72 places.  The school would transfer to new build accommodation across two sites at Fairwater Primary School and the current St Mellons, CiW Primary School site in Llanrumney from September 2025.

 

·         Establish a Specialist Resource Base (specialist resource base) for up to 20 primary aged children with Complex Learning Needs (CLN) at Moorland Primary School from September 2022.

 

2.               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.

Budget Strategy pdf icon PDF 864 KB

Additional documents:

Decision:

RESOLVED: that

 

(1)             Agreement be given to the budget principles on which this Budget Strategy Report is based and the approach to meeting the Budget Reduction Requirement both in 2022/23 and across the period of the Medium Term Financial Plan within the context of the objectives set out in Capital Ambition.

 

(2)             directorates work with the relevant Portfolio Cabinet Member, in consultation with the Corporate Director Resources and Cabinet Member for Finance, Modernisation and Performance to identify potential savings to assist in addressing the indicative budget gap of £21.310 million for 2022/23 and £80.853 million across the period of the Medium Term Financial Plan.

 

(3)             Authority be delegated to the Chief Executive, in consultation with the Leader and Cabinet Member for Finance, Modernisation and Performance, to implement any saving proposal in advance of 2022/23 where no policy recommendation is required or where a policy decision has already been taken.

 

(4)             It be noted that work will continue to update and refresh the MTFP and that this will be reported to Members as appropriate. 

 

(5)             Council be recommended to agree that the Budget Timetable Framework set out in Appendix 2 be adopted, and that the work outlined is progressed with a view to informing budget preparation.

 

(6)             consultation on 2022/23 budget proposals take place in order to inform the preparation of the draft 2022/23 Budget.

 

6.

NNDR Write offs pdf icon PDF 357 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 authorisation be given to write off debts amounting to £1,166,148.51

 

7.

Housing Development New Build Schemes - Authority To Proceed. pdf icon PDF 269 KB

Additional documents:

Decision:

Appendices 1 and 2 of the report are not for publication as they contain exempt information of the description in paragraph 14 of part 4 and paragraph 21 of Part 5 of schedule 12A of the Local Government Act 1972.

 

 

RESOLVED: that

 

1.            Approval be given to the Council entering into an acquisition contract with Linc Housing Association for the freehold interest of the former Michaelston Pub site, Drope Road to enable the site to be included with the wider Michaelston College development scheme.

 

2.            Authority be delegated to the Corporate Director for People & Communities, in consultation with the Cabinet Member for Housing & Communities to approve and enter into a Collaboration Agreement with Hafod Housing Association to jointly deliver 106 new affordable homes (38 council) at the former Lansdown Hospital site and adjoining HRA land in accordance with the terms set out in the body of this report.

 

8.

Velodrome & International Sports Village Development Strategy Update pdf icon PDF 245 KB

Additional documents:

Decision:

 

The appendices of this report are not for publication as they contains exempt information of the description contained in paragraphs 14, 16 and 21 of Schedule 12A of the Local Government Act 1972.

 

 

RESOLVED: that the business plan report attached at Confidential Appendix 2 to the report be approved and agreement in principle be given to the allocation of the budget required to deliver the Velodrome at the International Sports Village as set out in the report subject to final approval of the Full Business Case at a future Cabinet meeting.

 

9.

Atlantic Wharf Update pdf icon PDF 206 KB

Additional documents:

Decision:

 

Appendices 1 to 9 of this report are not for publication as they contain exempt information of the description contained in paragraphs 14, 16 and 21 of Schedule 12A of the Local Government Act 1972.

 

 

RESOLVED: that

 

1.               progress on the Indoor Arena be noted and that a report will be presented to Cabinet seeking authority to enter into a Development Agreement with the Preferred Bidder in September.

 

2.               Approval be given to the Multi-Storey Car Park OBC attached at Confidential Appendix 2 and the development of a Full Business Case (FBC) as set out in this report and in line with the rationale and details set out in Confidential Appendix 5 be authorised

 

3.               Approval be given to the development of an Outline Business Case to consider options for the redevelopment of the Red Dragon Centre including a soft market testing exercise 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 agree the Council’s contribution to the hybrid planning application, as set out in this report.

 

4.               Approval be given to the MOU attached at Confidential Appendix 8 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 negotiate a delivery strategy.

 

10.

Cabinet Response to the Community & Adult Services Scrutiny Committee Report entitled 'Closer to Home' pdf icon PDF 381 KB

Additional documents:

Decision:

RESOLVED: that the response to the recommendations of the report of Community and Adult Services Scrutiny Committee entitled  ‘Closer to Home Project: Out of County Placements for Adults with a Learning Disability’, as set out in appendix 2 be approved

 

11.

Local Authority Social Services Annual Report 2020/21 pdf icon PDF 157 KB

Additional documents:

Decision:

 

RESOLVED: that the Local Authority’s Social Services Annual Report for 2020/21 be approved for consideration by Council.

 

12.

A Bus Strategy for Cardiff pdf icon PDF 365 KB

Additional documents:

Decision:

RESOLVED: that

 

1.              Approval be given to the undertaking public consultation and engagement to develop a Bus Strategy for Cardiff.

 

2.              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 determine and approve the final form and content of the public consultation and engagement on Cardiff Council’s behalf and to deal with all ancillary matters relating thereto in preparing the Bus Strategy.

 

3.              It be noted that there will be a further report on the draft Bus Strategy for approval.

 

13.

Active Travel Network Map pdf icon PDF 186 KB

Additional documents:

Decision:

RESOLVED: that

 

1.              the consultation plan to undertake a statutory 12-week consultation on the Draft Active Travel Network Map be approved

 

2.              authority be delegated to the Director of Planning, Transport & Environment to consider the feedback to the consultation on the draft Active Travel Network Map and approve any amendments thereto that are considered appropriate.

 

3.              Authority be delegatedy to the Director of Planning, Transport & Environment to submit the final version of the Active Travel Network Map to the Welsh Ministers for approval in accordance with the timetable set out by Welsh Government

 

14.

Cycleway 1.2 Appointment of Prinicpal Contractor pdf icon PDF 171 KB

Additional documents:

Decision:

Appendix 2 of the report is not for publication as it contains exempt information pursuant to the provisions of Schedule 12A Part 4 paragraph 16 of the Local Government Act 1972

 

 

 

RESOLVED: that the contract for the construction of Cycleway 1.2 be awarded to Horan Construction Ltd.

 

 

To request a document in an accessible format please e-mail us.

© 2022 Cardiff Council
We use strictly necessary cookies to allow you to have the best experience on our website. These cookies do not track users.