Cymraeg

ModernGov Councillors and Meetings

cardiff.moderngov.co.uk

Agenda and decisions

Venue: Remote

Contact: Jo Watkins 

Media

Items
No. Item

1.

Minutes of the Cabinet Meeting held on 14 October 2021 pdf icon PDF 148 KB

Decision:

Approved

2.

Sustainable Drainage Approval Body (SAB) Adoption and Future Maintenance of Sustainable Drainage (SuDS) Features pdf icon PDF 336 KB

Additional documents:

Decision:

RESOLVED: that

 

1.           the mandatory requirement to adopt SuDS features be noted

 

2.           the in-house service model (as described in the report) to manage and maintain these features on all qualifying developments funded by commuted maintenance sums be approved

 

3.

Local Air Quality Management - Annual Air Quality Progress Report pdf icon PDF 846 KB

Additional documents:

Decision:

RESOLVED: that

 

1.            the monitored results gathered in 2020 be noted and accepted and the 2021 Annual Progress Report (as attached as Appendix 1 to the report) be approved for submission to Welsh Government for approval.

 

2.            authority be delegated to the Director of Planning, Transport & Environment in consultation with the Cabinet Members for Clean Streets, Recycling & Environment and Strategic Planning and Transport, the Section 151 Officer and the Council’s Monitoring Officer to determine all aspects of the procurement process for the 2 year pilot project on a city wide real-time monitoring network (including approval of the evaluation criteria and authority to award contracts) and all ancillary matters pertaining to the procurement.

 

4.

Old Library and Norwegian Church Update pdf icon PDF 210 KB

Additional documents:

Decision:

Appendices 3, 4, 5 and 7 of this report is not for publication as it contains exempt information of the description contained in paragraphs 14 of part 4 and paragraph 21 of part 5 of Schedule 12A of the Local Government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 authority be delegated to the Director of Economic Development, in consultation with the Cabinet Member for Investment & Development, the Section 151 Officer and the Legal Officer to:

 

a)           Conclude the leasehold disposal of the property known as The Old Library, Trinity Street marked red on the site plan attached at Appendix 1 to the preferred bidder outlined in this report and in line with the Heads of Terms set out in Confidential Appendix 5.

 

b)           Transfer the assets of the Norwegian Church Preservation Trust to the Norwegian Church Cardiff Bay Charitable Incorporated Organisation as outlined in this report.

 

c)            Write off any outstanding debts of the Norwegian Church Preservation Trust in advance of the transfer.

 

d)           Dissolve the Norwegian Church Preservation Trust once the transfer of assets has taken place.

 

5.

Budget Monitoring Month 6 2021/22 pdf icon PDF 321 KB

Additional documents:

Decision:

RESOLVED: that

 

1.                  the projected revenue financial outturn based on the projected position at Month 6 of the financialyear be noted

 

2.                  the capital spend and projected position at Month 6 of the financial year be noted

 

6.

Disabled Adaptations (Changes to the Regulatory Reform Order pdf icon PDF 537 KB

Decision:

RESOLVED: that

 

1.               Agrment be given ee to introduce an alternative discretionary adaptation grant (DAG) that will be an alternative to the mandatory grant system thereby removing the requirement for a means test in relation to the provision of disabled adaptations.

 

authority be delegated to the Director Adults, Housing and Communities, in consultation with the Cabinet Member for Social Care, Health and Wellbeing, the section 151 Officer and Director of Governance and Legal Services, to update the Private Sector Housing Policy under the Regulatory Reform Order in line with this change and other administrative changes.

 

7.

Updated Gypsy and Traveller Accommodation Assessment pdf icon PDF 158 KB

Additional documents:

Decision:

 

RESOLVED: that the Gypsy and Traveller Accommodation Assessment be approved for Submission to Welsh Ministers for approval.

 

 

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