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 16 December 2021 and 13 January 2022 pdf icon PDF 152 KB

Additional documents:

Decision:

Approved

2.

South East Wales Corporate Joint Committee pdf icon PDF 295 KB

Decision:

RESOLVED: that

 

1.            the decision of the Cardiff Capital Region City Deal Regional Cabinet on 20 September 2021, which proposed to transfer its existing functions to the South East Wales CJC as part of a preferred ‘lift and shift’ model be noted

 

2.            the decision of the Cardiff Capital Region City Deal Regional Cabinet on 13 December 2021, which confirmed the implementation of an interim ‘bare minimum’ governance and delivery model, which will be ‘twin-tracked’ alongside the operation of Cardiff Capital Region City Deal, until such time as the agreed ‘lift and shift’ model can be implemented, be noted.

 

3.            the requirement for the South East Wales CJC, which includes the Leader of the Council as Cardiff Council’s representative, to set and approve a 2021/22 (part year) and 2022/23 budget on or before 31 January 2022 in accordance with the South East Wales CJC Regulations, be noted

 

4.            officers be authorised to bring a further report to Cabinet outlining the process for establishing the ‘Lift and Shift’ model proposed within this report, as well as any further detail on the operation of the CJC and its impact on the Council.

 

3.

Childcare Sufficiency Strategy pdf icon PDF 179 KB

Additional documents:

Decision:

RESOLVED: that

 

1.            Approval be given to the publication of the draft Childcare Sufficiency Statement on the Cardiff Council website for public consultation.

 

2.            Authority be delegated to the Director for Adults, Housing and Communities, in consultation with the Cabinet Member for Children and Families, to approve the final version of the Childcare Sufficiency Assessment having taken into account the results of the consultation.

 

4.

Community Engagement & Safety in Parks pdf icon PDF 363 KB

Additional documents:

Decision:

RESOLVED: that

 

1.            the current activity, projects and plans relating to community engagement and safety in parks, as detailed within the report, be noted

 

2.            the content of the report be noted and considered as part of the 2022/23 budget proposals.

 

3.            Through the work being undertaken on the Cycle Superhighways Programme and the learning and operational experience gained from the Cycleway 4 project,  officers be authorised to develop a policy and design guide document to inform the future provision of lighting in parks.

 

4.            Through Welsh Government Active Travel Funding, officers be authorised to  continue to submit bids that provide lighting in our parks.

 

5.            Officers be authorised to conduct a consultation exercise for the return of a locking regime for Roath Park, inclusive of Roath Pleasure Gardens and Parc Cefn Onn.

 

5.

Physical Activity & Sport strategy pdf icon PDF 286 KB

Additional documents:

Decision:

RESOLVED: that

 

1)        the Physical Activity & Sport Strategy attached at Appendix 2 to the report be endorsed

 

2)        the governance arrangements attached at Appendix 3 to the report be endorsed

 

6.

Cardiff Housing Support Programme Strategy pdf icon PDF 558 KB

Additional documents:

Decision:

RESOLVED: that

 

1.            the draft Cardiff Housing Support Programme Strategy 2022 - 2026 as set out at Appendix 1 be agreed

 

2.            authority be delegated to the Director Adults, Housing and Communities in consultation with the Cabinet Member for Housing and Communities to make any minor amendments to the Strategy in light of comments from the Welsh Government.  

 

7.

Disposal of freehold title in land at St Mellons to Linc Cymru Housing Association pdf icon PDF 316 KB

Additional documents:

Decision:

Appendices B and C 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 Schedule 12A of the Local Government Act 1972.

 

 

RESOLVED: that it be agreed that the Council dispose of its freehold interest in land at St Mellons, Cardiff, to Linc Cymru Housing Association, on the basis of the terms agreed.

 

8.

City Centre Recovery Action plan pdf icon PDF 282 KB

Additional documents:

Decision:

RESOLVED: that

 

(i)           the City Centre Recovery Action Plan be approved in principle

 

(ii)          authority be delegated to the Director of Economic Development and the Director of Planning, Transport & Environment in consultation with the Cabinet Member Investment and Development, Cabinet Member Strategic Planning and Transport, Cabinet Member Finance, Modernisation and Performance, s.151 Officer and Director Governance and Legal Services to bring together and promote key initiatives and programmes that the Council and partners will work towards over the next five years, subject to any proposals being within the budget and policy framework

 

9.

Cardiff Ageing Well Strategy pdf icon PDF 368 KB

Additional documents:

Decision:

RESOLVED: that

 

 

1.               the Ageing Well Strategy as set out at Appendix 1 to the report be approved

 

2.               agreement be given to include the development of an Independent Living Wellbeing Centre as part of their budget proposals for the 2022/23 Council’s Capital Budget. The final proposal for the scheme would require a full business case and would be the subject of a further cabinet report.

 

 

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