Eitem Agenda

RESOLVED: that, subject to (a) approval of the specific amendments to the contracts and ancillary documents (including but not limited to the IAA2) and consent being given pursuant to recommendation 2 below; and (b) approval by the Vale of Glamorgan Council,

1.   Agreement be given for the contract be varied to allow the contractor to seek consent, at the Council’s absolute discretion, to a change in ownership

2.   Authority be delegated to the Assistant Director Commercial and Collaboration Services in consultation with the Cabinet Member Clean Streets, Recycling & Environment & Cabinet Member Finance, Modernisation & Performance to

a.                  Approve any specific amendments to the contract and ancillary documents (included but not limited to the IAA2);

b.                  If such is approved, provide any formal consent pursuant to the contract; and

c.                  To deal with any ancillary matters including but not limited to entering in to any associated deed of variation/s.

Ystyriodd y Cabinet adroddiad sy'n ceisio awdurdod i amrywio contract Gwaith Gwastraff Organig Caerdydd yn dilyn cais y contractwr i gael cymeradwyaeth i newid perchnogaeth. Rhoddwyd gwybod i’r Cabinet fod y gwiriadau holiadur cyn cymhwyso perthnasol wedi’u cwblhau. 

PENDERFYNWYD: yn amodol ar (a) gymeradwyo’r diwygiadau penodol i'r contractau a'r dogfennau ategol (gan gynnwys yr IAA2 ond nid yn gyfyngedig iddi) a rhoi caniatâdyn unol ag argymhelliad 2 isod; a (b) chymeradwyaeth gan Gyngor Bro Morgannwg,

1.            Y cytunir i’r contract gael ei amrywio er mwyn galluogi’r contractwr i geisio caniatâd, ar ddisgresiwn absoliwt y Cyngor, i  newid perchnogaeth

2.            Rhaid dirprwyo awdurdod i Gyfarwyddwr Cynorthwyol y Gwasanaethau Masnachol a Chydweithio mewn ymgynghoriad â'r Aelod Cabinet dros Strydoedd Glân, Ailgylchu a'r Amgylchedd a'r Aelod Cabinet dros Gyllid, Moderneiddio a Pherfformiad i

a.  Gymeradwyo unrhyw ddiwygiadau penodol i’r contract a dogfennau ategol (gan gynnwys yr IAA2 ond nid yn gyfyngedig iddi);

b.   Os cymeradwyir hynny, rhoi unrhyw ganiatâd ffurfiol yn unol â’r contract,

c.   Ymdrin ag unrhyw faterion ategol gan gynnwys, ond nid yn gyfyngedig i, gytuno i unrhyw weithred/iadau amrywio cysylltiedig.