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Decisions published

13/01/2022 - 2022-23 Budget Modelling Update and Consultation Requirements ref: 1650    For Determination

To consider the budget proposals for consultation


Decision Maker: Cabinet

Made at meeting: 13/01/2022 - Cabinet

Decision published: 13/01/2022

Effective from: 25/01/2022




(1)         the updated Budget Position for 2022/23 at Provisional Settlement Stage be noted


(2)         the proposed approach to Budget Consultation for 2022/23 be agreed and it be noted that the formal budget consultation will commence on the 13th January 2022 and run until 4th February 2022. The results of the consultation process will then be considered by Cabinet in preparing their final 2022/23 budget proposal.


(3)         It be noted that the Chief Executive as Head of Paid Service will be issuing all necessary statutory and non-statutory employment consultation in respect of the staffing implications of the proposals.


04/01/2022 - Lease Renewal of Libraries Stacks & Stock Support, Units 1B & 1C Dominions Way, Cardiff. ref: 1652    Recommendations Approved

Decision Maker: Director of Economic Development

Decision published: 13/01/2022

Effective from: 25/01/2022


Appendices 2 & 3 of the report are not for publication as they contain exempt information of the description in paragraph 14 of part 1 of schedule 12A of the Local Government Act 1972.


Agreed: that the Council agree terms to a new lease of its existing occupied premises on the Heads of Terms negotiated.


12/01/2022 - Framework For Planned Works to Domestic Properties ref: 1651    Recommendations Approved

Decision Maker: Corporate Director of People and Communities

Decision published: 13/01/2022

Effective from: 25/01/2022


Agreed: that


1.the outcome of the evaluation process as set out in Appendix A in terms of the bidders ranking be noted


2.officers be instructed to inform those parties that tendered in this matter (as well as those who expressed an interest in this matter) of the outcome of the evaluation process and proposed way forward (as detailed in the report).


3.the Council’s Leaseholder team (who have responsibility for carrying out such activities) be instructed to commence consultation with leaseholders in accordance with the Service Charges (Consultation Requirements) (Wales) Regulations 2004 and that this matter be kept under review and reported back to the Director (Communities) for further consideration should any substantive objections or concerns be raised.


4.   Subject to the satisfactory conclusion of the standstill period and consultation process referred to in recommendation 3 above and due regard having been given to responses to the same (if any), and the clarification of any outstanding issues regarding the Framework Agreement, agreement be given to formally conclude a Framework Agreement with the organisations highlighted in Appendix A to the report





05/01/2022 - To appoint J G Hale Ltd for the Construction of 20 new council homes at Iorwerth Jones Centre, Llanishen. ref: 1649    Recommendations Approved

Decision Maker: Corporate Director of People and Communities

Decision published: 07/01/2022

Effective from: 19/01/2022


The appendix to this report is exempt from publication because it contains information on the kind described in paragraphs 14 and 21 of part 4 and 5 of Schedule 12 A to the Local Government Act 1972


Agreed: that  J G Hale Construction be appointed as the contractor and agreement be given to  enter into a JCT 2016 Design & Build Contract with standard Council amendments, to develop 20 new council homes on Iorwerth  Jones Centre, Llanishen  a council owned development site with planning permission.