Agenda and decisions

Cabinet
Thursday, 10th October, 2019 2.00 pm

Venue: County Hall

Contact: Jo Watkins 

Items
No. Item

1.

Minutes of the Cabinet meeting held on 26 September 2019 pdf icon PDF 116 KB

Decision:

Approved

2.

Cabinet Response to the Environmental Scrutiny Report entitled 'Litter and Flytipping in Cardiff' pdf icon PDF 142 KB

Additional documents:

Decision:

 

RESOLVED: that the response to the ‘Litter & Fly tipping in Cardiff’ report of the Environmental Scrutiny Committee as set out in Appendix 1 to the report be approved.

 

3.

Tender for Electricity Generation from Landfill Gas and Potentially Natural Gas, including Landfill Gas Management pdf icon PDF 166 KB

Additional documents:

Decision:

RESOLVED: that

 

1.            the proposed procurement process to commission new arrangements for the provision of electricity from landfill and potentially natural gas and landfill and potentially natural gas management at Lamby Way and Ferry Road landfill sites be agreed

 

2.            authority be delegated to the Corporate Director of Communities and People, subject to consultation with the Cabinet Member Finance, Performance & Modernisation and the Cabinet Member clean streets, recycling and environment, 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.

Shared Regulatory Services Annual Report 2018/19 pdf icon PDF 188 KB

Additional documents:

Decision:

RESOLVED: that the Shared Regulatory Services Annual Report 2018-19 be noted.

 

5.

Cardiff Music Strategy Update pdf icon PDF 181 KB

Additional documents:

Decision:

Appendix 5 of this report is not for publication as it contains exempt information of the description contained in paragraphs 14 and 21 of Schedule 12A of the Local Government Act 1972.

 

 

RESOLVED: that

 

(1)          the response to the Sound Diplomacy Report attached as Appendix 2 to the report be approved.

 

(2)          the Terms of Reference for the Cardiff Music Board attached as Appendix 3 to the report be approved

 

(3)          the appointment of the Cardiff Music Board be approved and the Director of Economic Development be authorised to appoint the individuals named in Confidential Appendix 5 to the report

 

(4)          authority be delegated to the Director of Economic Development, in consultation with the Leader of the Council, the Cabinet Member for Culture and Leisure, the Monitoring Officer and Section 151 officer to work with partners to develop detailed proposals for the signature event as outlined in paragraph 22 of the report and to bring an update to a future Cabinet meeting.

 

6.

Securing the Future of the New Theatre pdf icon PDF 183 KB

Additional documents:

Decision:

 

Appendices 1 – 6 are not for publication as they contain exempt information of the description contained in paragraphs 14 and 21 of Schedule 12A of the Local Government Act 1972.

 

RESOLVED: that

 

(1)         the selection of the recommended tenant be approved

 

(2)          authority be delegated to the Director of Economic Development in consultation with the Cabinet Member for Culture and Leisure, the Monitoring Officer and the Section 151 officer to finalise a lease based on the Heads of Terms set out in Confidential Appendix 5. 

 

7.

Cardiff 2030 Vision and Strategy pdf icon PDF 158 KB

Additional documents:

Decision:

RESOLVED: that

 

1.    the adoption of the Cardiff 2030 Vision be approved

 

2.    responsibility be delegated to the Director of Education and Lifelong Learning for the development and implementation of operational plans to deliver the success measures set out in the strategy.

 

8.

Cardiff East Industrial Strategy pdf icon PDF 215 KB

Additional documents:

Decision:

RESOLVED: that

 

  1. the East Cardiff Industrial Strategy be approved

 

  1. authority be delegated to the Director of Economic Development, in consultation with the Cabinet Member for Investment and Development, the Monitoring Officer and the Section 151 officer to develop opportunities on Council owned land, including marketing land for disposal and to return to Cabinet as appropriate.

 

  1. the Leader of the Council and the Chief Executive be requested to promote an application to the Cardiff Capital Region for an investment in the Cardiff Parkway project.

 

9.

International Sports Village Development Strategy pdf icon PDF 199 KB

Additional documents:

Decision:

 

Appendix 4 of this report is not for publication as it contains exempt information of the description contained in paragraphs 14 and 21 of Schedule 12A of the Local Government Act 1972.

 

RESOLVED: that

 

1.            the new development strategy for the International Sports Village be approved

 

2.            authority be delegated to the Director of Economic Development in consultation with the Cabinet Member for Investment & Development and statutory officers to bring forward the development of the Waterfront site including disposal of land as required and to ring-fence any capital receipt in accordance with the financial strategy outlined in Confidential Appendix 4 and subject to an independent valuation as necessary. 

 

3.            authority be delegated to the Director of Economic Development in consultation with the Cabinet Member for Investment & Development and statutory officers to deal with all aspects of the procurement of a commercial partner to establish and operate a new leisure attraction at the International Sports Village as set out in this report and to return to Cabinet for final approval. 

 

4.            As part of (iii) above, authority be delegated to the Director of Economic Development in consultation with the Cabinet Member for Investment & Development and statutory officers to include the external operation of the CIWW as part of the procurement process in accordance with the strategy set out in this report and to return to Cabinet for final approval.

 

10.

Third Cardiff Local Development Plan Annual Monitoring Report pdf icon PDF 170 KB

Additional documents:

Decision:

RESOLVED: that Council be recommended to endorse the third AMR for submission to the Welsh Government by 31st October 2019.

 

11.

National Development Framework Consultation Draft pdf icon PDF 199 KB

Additional documents:

Decision:

RESOLVED: that the proposed response to the NDF Consultation Draft as set out in paragraphs 9-20 of this report be approved and further dialogue be sought with Welsh Government to address the issues raised.