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

10/10/2019 - Minutes of the Cabinet meeting held on 26 September 2019 ref: 1177    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 10/10/2019 - Cabinet

Decision published: 11/10/2019

Effective from: 10/10/2019

Decision:

Approved


10/10/2019 - Tender for Electricity Generation from Landfill Gas and Potentially Natural Gas, including Landfill Gas Management ref: 1179    Recommendations Approved (subject to call-in)

Decision Maker: Cabinet

Made at meeting: 10/10/2019 - Cabinet

Decision published: 11/10/2019

Effective from: 23/10/2019

Decision:

RESOLVED: that

 

1.            the proposed procurement process to commission new arrangements for the provision of electricity from landfill and potentially natural gas and landfill and potentially natural gas management at Lamby Way and Ferry Road landfill sites be agreed

 

2.            authority be delegated to the Corporate Director of Communities and People, subject to consultation with the Cabinet Member Finance, Performance & Modernisation and the Cabinet Member clean streets, recycling and environment, s.151 Officer and Director Governance and Legal Services, to deal with all aspects of the procurement process (including approving the evaluation criteria to be used, commencing the procurement and authorising the award of the proposed contract) and all ancillary matters pertaining to the procurement. 

 


10/10/2019 - Cardiff 2030 Vision and Strategy ref: 1183    Recommendations Approved (subject to call-in)

The current strategy for education and learning in Cardiff was launched in June 2016: 'Cardiff 2020'.

The collective commitment to improving education in Cardiff over the last five years has had a significant impact.

Over the next 10 years to 2030 will need to both build on this work and develop new approaches to realising the full potential of the education system in Cardiff by 2030.

The Cardiff 2030 vision and strategy will set out this ambition and the goals to be achieved in realising it.

Decision Maker: Cabinet

Made at meeting: 10/10/2019 - Cabinet

Decision published: 11/10/2019

Effective from: 23/10/2019

Decision:

RESOLVED: that

 

1.    the adoption of the Cardiff 2030 Vision be approved

 

2.    responsibility be delegated to the Director of Education and Lifelong Learning for the development and implementation of operational plans to deliver the success measures set out in the strategy.

 


10/10/2019 - National Development Framework Consultation Draft ref: 1187    Recommendations Approved (subject to call-in)

The Council has been consulted on the consultation draft of the National Development Framework (NDF). This document sets out a spatial strategy for Wales over the period 2020 to 2040 and sets the context for future LDPs in Wales. This report sets out the Council’s comments on the consultation draft which is required to be submitted to the Welsh Government by 1st November, 2019.

Decision Maker: Cabinet

Made at meeting: 10/10/2019 - Cabinet

Decision published: 11/10/2019

Effective from: 23/10/2019

Decision:

RESOLVED: that the proposed response to the NDF Consultation Draft as set out in paragraphs 9-20 of this report be approved and further dialogue be sought with Welsh Government to address the issues raised.

 


10/10/2019 - Shared Regulatory Services Annual Report 2018/19 ref: 1180    Recommendations Approved

In April 2015 Cardiff Council, Bridgend County Borough Council and the Vale of Glamorgan County Borough Council signed a Joint Working Agreement (JWA) for the provision of regulatory Services across the three Council areas.

 

In accordance with Clause 5.1 of the JWA, the SRS is required to produce and annual report that covers the operational and financial performance of the service for the preceding year.

Decision Maker: Cabinet

Made at meeting: 10/10/2019 - Cabinet

Decision published: 11/10/2019

Effective from: 10/10/2019

Decision:

RESOLVED: that the Shared Regulatory Services Annual Report 2018-19 be noted.

 


10/10/2019 - Cabinet Response to the Environmental Scrutiny Report entitled 'Litter and Flytipping in Cardiff' ref: 1178    Recommendations Approved (subject to call-in)

The report will contain the Cabinet’s response to the recommendations of the Environmental Scrutiny Committee’s report entitled ‘Litter and Flytipping in Cardiff’

Decision Maker: Cabinet

Made at meeting: 10/10/2019 - Cabinet

Decision published: 11/10/2019

Effective from: 23/10/2019

Decision:

 

RESOLVED: that the response to the ‘Litter & Fly tipping in Cardiff’ report of the Environmental Scrutiny Committee as set out in Appendix 1 to the report be approved.

 


10/10/2019 - Cardiff Music Strategy Update ref: 1181    Recommendations Approved (subject to call-in)

The report will agree the next steps for establishing a Cardiff Music Strategy Board to oversee the implementation of the Music Strategy

Decision Maker: Cabinet

Made at meeting: 10/10/2019 - Cabinet

Decision published: 11/10/2019

Effective from: 10/10/2019

Decision:

Appendix 5 of this report is not for publication as it contains exempt information of the description contained in paragraphs 14 and 21 of Schedule 12A of the Local Government Act 1972.

 

 

RESOLVED: that

 

(1)          the response to the Sound Diplomacy Report attached as Appendix 2 to the report be approved.

 

(2)          the Terms of Reference for the Cardiff Music Board attached as Appendix 3 to the report be approved

 

(3)          the appointment of the Cardiff Music Board be approved and the Director of Economic Development be authorised to appoint the individuals named in Confidential Appendix 5 to the report

 

(4)          authority be delegated to the Director of Economic Development, in consultation with the Leader of the Council, the Cabinet Member for Culture and Leisure, the Monitoring Officer and Section 151 officer to work with partners to develop detailed proposals for the signature event as outlined in paragraph 22 of the report and to bring an update to a future Cabinet meeting.

 


10/10/2019 - Third Cardiff Local Development Plan Annual Monitoring Report ref: 1186    Recommendations Approved (subject to call-in)

The Cardiff Local Development Plan (LDP) was formally adopted by the Council on 28th January 2016. As part of the statutory development plan process the Council is required to prepare an Annual Monitoring Report (AMR) and submit it to Welsh Government by the end of October each year. This report will outline the purpose, key findings and conclusions of the second AMR and seek its endorsement for submission to the Welsh Government by 31st October 2019.

 

Decision Maker: Cabinet

Made at meeting: 10/10/2019 - Cabinet

Decision published: 11/10/2019

Effective from: 23/10/2019

Decision:

RESOLVED: that Council be recommended to endorse the third AMR for submission to the Welsh Government by 31st October 2019.

 


10/10/2019 - Cardiff East Industrial Strategy ref: 1184    Recommendations Approved (subject to call-in)

To see seek Cabinet approval for the Cardiff East Industrial Strategy

Decision Maker: Cabinet

Made at meeting: 10/10/2019 - Cabinet

Decision published: 11/10/2019

Effective from: 23/10/2019

Decision:

RESOLVED: that

 

  1. the East Cardiff Industrial Strategy be approved

 

  1. authority be delegated to the Director of Economic Development, in consultation with the Cabinet Member for Investment and Development, the Monitoring Officer and the Section 151 officer to develop opportunities on Council owned land, including marketing land for disposal and to return to Cabinet as appropriate.

 

  1. the Leader of the Council and the Chief Executive be requested to promote an application to the Cardiff Capital Region for an investment in the Cardiff Parkway project.

 


10/10/2019 - Securing the Future of the New Theatre ref: 1182    Recommendations Approved (subject to call-in)

To outline a new approach to operating the New Theatre.

Decision Maker: Cabinet

Made at meeting: 10/10/2019 - Cabinet

Decision published: 11/10/2019

Effective from: 10/10/2019

Decision:

 

Appendices 1 – 6 are not for publication as they contain exempt information of the description contained in paragraphs 14 and 21 of Schedule 12A of the Local Government Act 1972.

 

RESOLVED: that

 

(1)         the selection of the recommended tenant be approved

 

(2)          authority be delegated to the Director of Economic Development in consultation with the Cabinet Member for Culture and Leisure, the Monitoring Officer and the Section 151 officer to finalise a lease based on the Heads of Terms set out in Confidential Appendix 5. 

 


10/10/2019 - International Sports Village Development Strategy ref: 1185    Recommendations Approved (subject to call-in)

The report will brief Cabinet on progress of the International Sports Village Development and the proposed delivery model for the phase 2 development of the site.

Decision Maker: Cabinet

Made at meeting: 10/10/2019 - Cabinet

Decision published: 11/10/2019

Effective from: 23/10/2019

Decision:

 

Appendix 4 of this report is not for publication as it contains exempt information of the description contained in paragraphs 14 and 21 of Schedule 12A of the Local Government Act 1972.

 

RESOLVED: that

 

1.            the new development strategy for the International Sports Village be approved

 

2.            authority be delegated to the Director of Economic Development in consultation with the Cabinet Member for Investment & Development and statutory officers to bring forward the development of the Waterfront site including disposal of land as required and to ring-fence any capital receipt in accordance with the financial strategy outlined in Confidential Appendix 4 and subject to an independent valuation as necessary. 

 

3.            authority be delegated to the Director of Economic Development in consultation with the Cabinet Member for Investment & Development and statutory officers to deal with all aspects of the procurement of a commercial partner to establish and operate a new leisure attraction at the International Sports Village as set out in this report and to return to Cabinet for final approval. 

 

4.            As part of (iii) above, authority be delegated to the Director of Economic Development in consultation with the Cabinet Member for Investment & Development and statutory officers to include the external operation of the CIWW as part of the procurement process in accordance with the strategy set out in this report and to return to Cabinet for final approval.

 


11/10/2019 - Framework Agreement for Window Upgrades to Domestic Properties ref: 1190    Recommendations Approved (subject to call-in)

Decision Maker: Corporate Director of People and Communities

Decision published: 11/10/2019

Effective from: 23/10/2019

Decision:

Agreed: that the invitation of tenders for the upgrading of windows in Council owned dwellings (houses and blocks of flats) from the suppliers for Windows under Lot 2A of the Procurement for Housing (PFH) Framework for the supply and installation of windows and doors be authorised

 


10/10/2019 - Llandaff Conservation Area Appraisal Review ref: 1189    Recommendations Approved (subject to call-in)

Decision Maker: Director of Planning, Transport & Environment

Decision published: 11/10/2019

Effective from: 23/10/2019

Decision:

Agreed: that authority be delegated to the Head of Planning to commence public consultation on a review of the Llandaff Conservation Area Appraisal.