Decisions

Use the below search options at the bottom of the page to find information regarding recent decisions that have been taken by the council’s decision making bodies.

Alternatively you can visit the officer decisions page for information on officer delegated decisions that have been taken by council officers.

You can also view our decision digests.

Decision Registers/Notices are not routinely translated. If you require a Welsh version please contact the Cabinet Office on 02920 872396

Decisions published

16/09/2020 - RENT SMART WALES ENFORCEMENT POLICY 2020 - UPDATE ref: 1368    Recommendations Approved (subject to call-in)

Decision Maker: Corporate Director Resources & Section 151 Officer

Decision published: 25/09/2020

Effective from: 08/10/2020

Decision:

AGREED: that the amendments to the Rent Smart Wales Enforcement Policy attached to the report be approved.

 


16/09/2020 - Fee Policy for delivery of activities under Part 1 of The Housing (Wales) Act 2014. ref: 1367    Recommendations Approved (subject to call-in)

Decision Maker: Corporate Director Resources & Section 151 Officer

Decision published: 25/09/2020

Effective from: 08/10/2020

Decision:

AGREED: that approval be given tothe Rent Smart Wales Fee Policy 2020 in relation to:

a)    Landlord registration

b)    Landlord and agent licensing

c)    Course approval and training provider authorisation

d)    Course delivery

e)    Ancillary fees

 


15/09/2020 - MIM 21st Century Schools Welsh Education Partnership - Approval Of Final Strategic Partnering Agreement ref: 1351    Recommendations Approved

Decision Maker: Director of Education and Lifelong Learning

Decision published: 15/09/2020

Effective from: 25/09/2020

Decision:

The appendices to this report are not for publication by virtue of paragraphs 14 and 16 of Schedule 12A of the Local Government Act 1972

 

Agreed: that

 

a)  the amendments to the Strategic Partnering Agreement with WEPCo Limited as approved by Cabinet on 16 July 2020 as outlined in this report and Exempt Appendix 1 be noted; and

 

b)  approval be given to the final terms of the Strategic Partnering Agreement as set out in the engrossment version of the Strategic Partnering Agreement at Exempt Appendix 2, incorporating any amendments to the Strategic Partnering Agreement previously approved by Cabinet as may be necessary, for reasons including but not limited to finalising any outstanding areas; to enable the execution, delivery and performance of the Strategic Partnering Agreement with WEPCo Limited as resolved by Cabinet on 16 July 2020

 

 

 


02/09/2020 - Millennium Stadium Plc - Consent Of Special Shareholder To Changes To Financial Arrangements ref: 1350    Recommendations Approved (subject to call-in)

Decision Maker: Corporate Director Resources & Section 151 Officer

Decision published: 15/09/2020

Effective from: 02/09/2020

Decision:

Appendix A (Confidential Legal and Financial Implications) to this report is exempt from publication on the basis that it contains information of the description set out in paragraphs 14 and 16 of Part 4 of Schedule 12A of the Local Government Act 1972.

 

Agreed: that consent be granted of consent on behalf of the Council, as the Special Shareholder, for Millennium Stadium plc to change its financial arrangements and to increase its guarantee liability or indebtedness above the threshold set out in Article 4.3(q) of the Company’s Articles.

 

 

 


08/09/2020 - Millennium Walkway Deck Replacement ref: 1349    Recommendations Approved

Decision Maker: Director of Planning, Transport & Environment

Decision published: 15/09/2020

Effective from: 25/09/2020

Decision:

Agreed: that

 

1.       Tenders be invited from suppliers within the South East & Mid Wales Highways Framework for the replacement of the timber decking and structural members.  The estimated value is £1.7m.

 

2.       The proposed tender evaluation criteria of 70% cost 30% Quality be agreed

 


03/09/2020 - UPDATED MEMORANDUM OF UNDERSTANDING - PART 1 OF THE HOUSING (WALES) ACT 2014 ref: 1348    Recommendations Approved

Decision Maker: Corporate Director Resources & Section 151 Officer

Decision published: 04/09/2020

Effective from: 16/09/2020

Decision:

Agreed: that

 

i) the varied Memorandum of Understanding attached to the report at Appendix 1 be approved; and

 

ii) the Council be authorised to enter into the varied Memorandum of Understanding

 


02/09/2020 - FRAMEWORK FOR ROOF UPGRADES TO BLOCKS OF FLATS ref: 1347    Recommendations Approved

Decision Maker: Corporate Director of People and Communities

Decision published: 04/09/2020

Effective from: 16/09/2020

Decision:

Agreed: that

 

1.     those organisations identified in Appendix A as being shortlisted and eligible to be taken forward to the next stage of the procurement process be invited to tender.

 

2.    the invitation to tender documentation, including the evaluation criteria, draft framework agreement and schedules be approved and issued to those organisations identified in Appendix A.