Eitem Agenda

Appendices 2, 3 , 4 & 5 to this report are not for publication under Schedule 12A Part 4 paragraph 14 pursuant to Schedule 12A Part 5 paragraph 21 of the Local Government Act 1972 (as amended).  It is viewed that, in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

RESOLVED: that

1.    The Arts Management Competitive Dialogue procurement process be abandoned;

2.    Authority be delegated to the Director of Economic Development, in consultation with the Cabinet Member Community Development, Co-operatives and Social Enterprise, the Cabinet Member Corporate Services and Performance, the Chief Executive, the Section 151 Officer and the Monitoring Officer to begin the process of implementing the ‘Enhanced In-House Model’ as outlined in this report;

3.    the potential of a ‘not for profit’ vehicle be explored and it be noted that a separate report will be presented back to Cabinet. 

4.    a modernisation plan for St David’s Hall and New Theatre be prepared including consideration of development options and note that a separate report will be presented back to Cabinet. 

Nid yw Atodiadau 2 3, 4 a 5 yr adroddiad hwn i’w cyhoeddi dan Adran 12A Rhan 4 paragraff 14 yn unol ag Adran 12A Rhan 5 paragraff 21 Deddf Llywodraeth Leol 1972 (fel y’i diwygiwyd).  Ystyrir bod, o ystyried holl amgylchiadau’r achos, budd y cyhoedd o gynnal yr eithriad yn bwysicach na budd y cyhoedd o ddatgelu’r wybodaeth.

Ystyriodd y Cabinet adroddiad yn amlinellu cynnydd hyd yn hyn a ffordd ymlaen ar gyfer y Caffael Rheolaeth Celfyddydau mewn perthynas â Neuadd Dewi Sant a’r Theatr Newydd.  

PENDERFYNWYD

1.    rhoi gorau i’r broses gaffael Dialog Cystadleuol Rheolaeth Celfyddydau.

2.    dirprwyo awdurdod i’r Cyfarwyddwr Datblygu Economaidd, mewn ymgynghoriad â’r Aelod Cabinet dros Ddatblygu Economaidd, Cwmnïau Cydweithredol a Mentrau Cymdeithasol, yr Aelod Cabinet dros Wasanaethau Corfforaethol a Pherfformiad, y Prif Weithredwr, Swyddog Adran 151 a’r Swyddog Monitro i ddechrau ar y broses o weithredu’r ‘Uwch Fodel Mewnol’ fel y’i nodir yn yr adroddiad hwn;

3.    archwilio’r posibilrwydd o gerbyd ‘ni-er-elw’ a nodi y caiff adroddiad ar wahân ei gyflwyno i’r Cabinet.

4.    paratoi cynllun moderneiddio ar gyfer Neuadd Dewi Sant a’r Theatr Newydd gan gynnwys ystyried opsiynau datblygu a nodi y caiff adroddiad ar wahân ei gyflwyno i’r Cabinet.