Venue: Hybrid - Siambr Dafydd Orwig, Swyddfeydd y Cyngor, Caernarfon LL55 1SH
Contact: Eirian Roberts 01286 679018
| No. | Item |
|---|---|
|
APOLOGIES To receive any apologies for absence. Additional documents: Minutes: Apologies
were received from Councillor Gareth A Roberts.
|
|
|
The Chair shall propose that the minutes of the
previous meeting of the Council held on 3rd July 2025 be signed as a
true record. Additional documents: Minutes: |
|
|
DECLARATION OF PERSONAL INTEREST To receive any declarations of personal interest. Additional documents: Minutes: |
|
|
THE CHAIRMAN'S ANNOUNCEMENTS To receive any Chair’s announcements. Additional documents: Minutes: Condolences were extended to the family of the late William Tudor Owen -
former Member and Chair of this Council, and Cllr Dewi Jones paid tribute to
him. Condolences were extended to the family of the late Ieuan Roberts,
Porthmadog, who had been a Member of this Council. A tribute was paid to him by
Cllr June Jones. Also noted was the recent death of the famous minister, Reverend Marcus
Robinson, and condolences were extended to his family also. It was further noted that the Council wished to express condolences to
everyone within the county’s communities who had lost loved ones recently. The
Council stood in silence as a mark of respect and remembrance. It was noted that several members of the Council had been unwell recently
and they were wished a full and speedy recovery. Councillor Wendy Cleaver was welcomed to her first meeting after she had
been elected Councillor for Barmouth during the summer, and she was wished well
in her role. Catrin Thomas was welcomed back to the Council on her commencement in
post as Corporate Director. The following were congratulated: ·
Everyone from Gwynedd who had recently been
successful at this year's National Eisteddfod in Wrexham was congratulated,
especially Owain Rhys from Cardiff, but originally from Llandwrog,
the son of former Councillor Richard Morris Jones, on winning the Crown. ·
The Sir Gaernarfon
Organising Committee who had been sponsoring the Royal Welsh Show this year. ·
Chris Williams from Bethesda, who had been running
the Cefn y Ddraig Race to
thank the North Wales Society of the Blind for their support to his wife,
Councillor Einir Williams. ·
To the swimmer, Ela Letton-Jones from Felinheli, on winning a silver medal for Britain in the
World Para-Swimming Championships in Singapore. ·
Cedron Dafydd from Pentir,
on winning a Silver Medal in the World Rowing Competition. ·
Richard Eirig Rowlands on
winning the Wales Darts Championships 2025. ·
Nick Thomas on winning a gold medal in the World
Para-Archery Championships. ·
Ymgynghoriaeth Gwynedd
Consultancy on winning the ICE Cymru Diversity awards for the Hirael Bangor flood prevention project. Attention was drawn to the fact that it had been 60 years since Llyn
Celyn was officially opened, contrary to the wishes of local politicians and
the community. It was expressed that it was integral to remember, and remind
the nation, of the travesty of drowning Cwm Celyn, and many other valleys, to
supply water to cities in England. It was noted that we will remember Tryweryn. The Chair invited the Chief Executive to provide an update to the Full Council on the Child Practice Review. The Chief Executive expressed that it was not customary to make this kind of statement, but that it was essential for him to address the matter. A week ago, he explained, that arrangements were in place to publish this essentially important report, with a briefing session for Councillors arranged. But, at 16:30 the night before, a message was received to delay the publication. It was emphasised that the Council ... view the full minutes text for item 4. |
|
|
URGENT ITEMS To note any items which
are urgent business in the opinion of the Chair so they may
be considered. Additional documents: Minutes: None to
note. |
|
|
To consider
any questions the appropriate notice for which have
been given under Section 4.18 of the Constitution. Additional documents: Minutes: (The Cabinet Members'
written responses to the questions had been published in advance.) It was
expressed that the questions had been late arriving the members today and they
asked for an explanation regarding why they were received so late. Apologies
were expressed for this, noting that a large number of questions had been
submitted and that responding to them took time. It was noted that they would
arrive earlier for the next meeting.
I am aware that a full review was initiated on Derwen services back in
2024 due to concerns about the increasing number of children waiting for access
to or for the services of Derwen. I wonder if the cabinet member can give an
update on the results of the review by now, and indeed, on Derwen's
situation. Response
from the Cabinet Member for Children and Supporting Families, Councillor Menna
Trenholme The
decision to hold a review of the Derwen Service was made at the Management
Board on 7 November 2024. As it was a joint Management Board with Anglesey, and
as the Health Board was an integrated part of the services in both authorities,
the review run concurrently across both counties. Following the decision to carry out the review, a request was made for
regional money to commission external support to lead on this. Money had been
attracted for the purpose and a tendering process was followed in order to
commission the work. An external adviser was appointed at the end of February
2025, with a work programme to run from May until September 2025. For reasons
beyond the control of both services, the work programme had slipped and it was
now expected for the review to be completed by the end of December 2025. The scope of the review included considering the existing access
criteria, analysing the service's current arrangements, understanding the needs
of children and their parents, understanding the expectations of stakeholders
and considering the design of the service for the future. The final report will be submitted to the Management Board initially, and
the work will be included on the agenda of the Care Scrutiny Committee. It should
also be noted that internal research was being carried out to look at Gwynedd
population trends, including the number of births, the existing child
population, as well as the number of disabled and neurodiverse children. The
purpose of this work will be to discover whether the number of disabled
children and young people is increasing, even as the number of births in
Gwynedd reduced since 2012, and understand the reasons for this. The work will also consider the ability of social services and the
Education Department (Additional Learning Needs), to meet the needs over the
coming twenty years. The work will follow the pattern of the Llechen Lân report
on older people's social services in the future, which was published in autumn
2024. Supplementary
Question from Councillor Dawn Lynne Jones She gave thanks for the response and for the reference ... view the full minutes text for item 6. |
|
|
ANNUAL REPORT OF THE GOVERNANCE AND AUDIT COMMITTEE 2024-25 To submit the report of the Chair of the Governance and Audit Committee. Additional documents:
Decision: To accept the report. Minutes: The Chair of the Governance and Audit Committee gave a presentation,
noting that it was a summary of the work done in 2024/25. It was explained that
the report not only met the statutory requirements but also added value to the
Council's governance arrangements, ensuring resilience in difficult periods. It was reiterated that the financial challenges continued, and that they
were scrutinising budgets to make sure that they made the best use of money.
The staff and committee members were thanked for their priceless collaboration.
Tribute was paid to the late Sharron Warnes and Cllr Rob Triggs, who had both
passed away in recent months. The Chair and members were thanked for their work, and gratitude was
expressed for the special tributes to the two former members. RESOLVED To accept the report. |
|
|
ANNUAL REPORT OF THE STATUTORY DIRECTOR OF SOCIAL SERVICES 2024/25 To submit the report of the Statutory Director of Social
Services. Additional documents:
Decision: The
content of the report presented by the authority's Statutory Director for
Social Services was noted. Minutes: The report
was submitted, noting that it had been some year for Social Services in
Gwynedd, with the workforce facing challenges. It was highlighted that two years
had passed since Foden's arrest, and that the work had been heavy on everyone,
including Councillors. It was
explained that this report was statutory in order to report on the work being
done and all staff were thanked for their work. It was emphasised that the work
of the Child Practice Review had been very challenging over the last year, with
both departments completely shook. Despite the awful things, it must be
emphasised that good work is being done and take pride in the workforce who
work so hard. It was expressed that the celebration is mitigated by the impact
of what has happened and this needed to be acknowledged. Six
original principles were highlighted which safeguards the Council, i.e.,
empower, prevent, safeguarding, balance, protect, work in partnership and
accountability. It was
emphasised that there was no "us" and "them" when talking
about social care as anyone could need the service. It was explained that a
huge increase had been seen in the demand and this was highlighted in the data
and the most prominent was the number of referrals to the children's
department. When looking at safeguarding, it was noted that the magnitude of
the work was almost 8,000 referrals, which highlighted the additional pressures
on staff to respond to the need required. It was emphasised that only one
miscreant was needed to make a mess of the whole system. Attention
was drawn to the progress made in direct payments, noting that it was hoped
that further progress would be seen over the coming years. Through this
progress, it was noted that more people would be living in their community, but
the flip side of that, people were constantly waiting for domiciliary care. The
incredible plans that had been achieved over the years were highlighted, which
had endless new projects. It was noted that the Council had received a Gwynedd
Age Friendly Accreditation and that they had received money to continue with
the work. It was expressed that a New Care Academy had been launched, with
success seen with recruitment and some tens of people taking advantage of the
training. It was explained that the Llechen Lân research was looking at
Gwynedd's demography, looking at how this could respond to future challenges.
It was emphasised that a work programme would be discussed soon. It was noted
that the number of people with disabilities in work had doubled, which enabled
people to earn a wage and dignity, and hopefully this would double again. It
was explained that progress had been made in the use of technology (Technology
Enabled Care/TEC). As a result, it was noted that there were many things to be
proud of. It was expressed that problems continued with the Deprivation of Liberty Safeguards (DoLS), as waiting lists were lengthy. Nevertheless, following the recommendation of the Care Scrutiny Committee, it was ... view the full minutes text for item 8. |
|
|
ANNUAL REPORT OF THE STRATEGIC SAFEGUARDING PANEL 2024-25 To submit the report of the Chair of the Strategic
Safeguarding Panel. Additional documents:
Decision: To accept the report presented on the work of the
Strategic Safeguarding Panel for the 2024/25 year. Minutes: The report was submitted by Councillor Menna Trenholme, the Chair of
the Safeguarding Strategic Panel during 2024/25. She expressed thanks for the opportunity to share the report which
highlighted how the Council was achieving its statutory safeguarding duties,
which included children, vulnerable adults, serious violence and
counter-terrorism. It was explained that the Operational Group, as well as an
external inspection, ensured that safeguarding arrangements were robust across
the Council. It was noted that during 2024/25, there had been a substantial increase
in the referrals of children with complex needs, which had placed substantial
pressure on the workforce. It was expressed that there had been a serious incident at Ysgol Friars
in September 2023 and this had led to urgent action with a desktop review and
the commissioning of a Child Practice Review by the North Wales Safeguarding
Board. A specialist barrister in the child protection field had been
commissioned to look specifically at what had been raised in the court case. In the Adults field, it was explained that the number of referrals was
increasing gradually, with the complexity of cases intensifying. It was
highlighted that the DoLS work continued to be challenging but that further
investment and resources were now in progress. It was explained that substantial steps had been taken to strengthen
safeguarding in Schools, with every school now receiving a visit within 18
months. It was added that high percentages among staff and governors had now
completed specific and basic training. Attention was drawn to an increasing
number of children who were home educated. It was explained that the Council continued to raise awareness and
acted pro-actively by means of training, multi-agency partnerships and case
reviews. It was noted that there had been an increase in cases of stalking and
harassment which had led on partnership work with the Police. It was
highlighted that a reduction had been seen in anti-social behaviour, but that
modern slavery continued to be a matter of concern. Looking ahead, it was noted that the Panel's priority was for the
workforce to understand safeguarding systems, and completing the necessary
training, and learning continuously. It was reiterated that safeguarding
arrangements continued to develop in response to legislation, regional
partnerships and experiences, and thus ensure the safety of the residents of
Gwynedd. Members were given an opportunity to ask questions and offer
observations. Gratitude was expressed for the report and a request was made for
confirmation as to whether the reviews within schools were carried out by staff
outside the school. It was confirmed that a team within the Education
Department went to the schools to carry out the safety inspections. It was highlighted in the Terms of Reference that Health and Safety
staff were not a part of the monitoring group. Attention was drawn to the increase in the number of children being home educated, enquiring how the department would safeguard these children. It was noted that the department sought to get to the root of the reasons, as they were eager to ... view the full minutes text for item 9. |
|
|
SCRUTINY ANNUAL REPORT 2024-25 To submit the Scrutiny Annual Report. Additional documents:
Decision: To
accept the report. Minutes: Councillor
Beth Lawton, Chair of the Scrutiny Forum during 2024/25, presented the report. It was
noted that the report gave an overview of the scrutiny work done in 2024-25, highlighting
the reason for scrutinising and the impact of the scrutiny work. It was
highlighted that 41 items had been scrutinised. Attention was drawn to several
pieces of work done, which included the establishment of the Safeguarding
Arrangements in Schools Scrutiny Investigation, which would report on the work
in 2025/26. Another example where the Care Scrutiny Committee had invited
external partners on three occasions, and the Communities Scrutiny Committee
had pre-scrutinised the proposal to introduce an Article 4 Direction to control
the use of second homes and holiday accommodation. It was
expressed that practical adjustments had been made to scrutiny arrangements to
make effective use of time by holding informal meetings. It was noted that
briefing meetings would be held to give focus on the questioning strategy at
the meeting. It was noted that making clear and purposeful recommendations was
critical to good scrutiny, and it was explained that they were continuing to
develop this element, which, in turn, would enable them to identify the impact
of scrutiny. The
officers and members were thanked for their work, as well as the Forum members
for the collaboration and the discussions which had contributed to improving
scrutiny arrangements. Members
were given an opportunity to ask questions and offer observations. It was
expressed that in terms of the report, it was difficult to see what the end of
the journey would be and that the actual impact of scrutiny was not obvious. A
response was given by noting that this had been identified, but some were
expressing that they were moving in the right direction in order to get a
system that worked better. Cabinet
Members expressed gratitude for the work of the Scrutiny Committee, and that it
was reassuring that recommendations were proposed, and that they were
highlighting whether the work was going in the right direction. RESOLVED To
accept the Report. |
|
|
REVIEW OF THE DELEGATION SCHEME To submit the report
of the Cabinet Member for Corporate and Legal Services. Additional documents: Decision: It was
resolved to adopt the amendments to the Officers’ Delegation Scheme relating to
the acquisition and disposal of land. Minutes: The report
was submitted, noting that reports sometimes came with a change in the
constitution. This was one of them. It was expressed that this work was the fruits
of the labour of collaboration between the Legal Department and the Housing and
Property Department to adapt the thresholds for buying, selling and letting
land. It was explained that this was because of a change in land costs over the
past year. As a result, there was a need to revisit the delegation scheme. It was
detailed that the current procedure was difficult to understand and its wording
was vague, and that it had been the subject of some confusion in terms of
officer rights. It was explained that the new delegation scheme had higher
values, as the vast majority of decisions were made almost without exception by
means of a Cabinet Member decision notice. It was expressed that the new
arrangements facilitated the department's efficiency. It was emphasised,
obviously as with other Delegation Schemes, conditions would be subject to
aspects such as Council policies, standing orders and consultation with local
members when disposing of land. It was noted that the latest Scheme provided
more flexibility but ensured regular communication with the Cabinet Member. It was
noted that the Scheme had been submitted to the Governance and Audit Committee,
who had supported it. It was emphasised that this scheme was moving from an
unclear position to a modern procedure. It was explained that the Legal
Department had looked at similar schemes across North Wales, and that the
Council was going for a middle-ground scheme in comparison. Members
were given an opportunity to ask questions and offer observations. One member
expressed their objection to the Scheme as there were cases where the Council
was buying houses with a 106 condition on them, and thus reduced the stock of
scarce affordable housing available in the county. Attention was drawn to a
case where the Council had offered a price that was much higher than the asking
price, which prevented a local person from buying the house. It was expressed
that this was the risk posed by delegating the decision to officers and the
need for Cabinet Members to continue to make the decision was noted, as the
Members believed that a democratic body should make the decision. Officers responded by noting that the Scheme did not change rights, but rather changed the financial threshold. It was explained that almost twenty years had passed since they had been set, and that they did not reflect today's rights. It was expressed in this case and it was noted that this had happened at the start of the house purchase and that a solution had been found immediately. It was noted that the Council did not want to compete with individuals when buying houses, but rather wanted to buy houses that did not sell or where there was a risk that they would be bought by someone from outside the county. It was emphasised that such ... view the full minutes text for item 11. |
|
|
COMMUNITY REVIEWS UNDER THE LOCAL GOVERNMENT (DEMOCRACY)(WALES) ACT 2013 To submit the report
of the Cabinet Member for Corporate and Legal Services. Additional documents:
Decision: To approve: 1.
the Final Proposals under sections
25 and 31 of the Local Government (Democracy)(Wales) Act 2013 and publish the
Final Reports 2.
To authorise the Head of Legal Services to make and seal the Order for
Review under Section 31 3.
The submission of recommendations
for change under Section 25 to the Local Democracy and Boundary Commission for
Wales Minutes: The report
was submitted by Councillor Llio Elenid Owen, Cabinet Member for Corporate
Services and Legal. It was
noted that the purpose of the report was to submit the final proposals of the
Community Reviews for approval. It was explained that two types of reviews had
been held. The first of community boundary surveys where matters had been
brought to our attention, and the second survey of electoral arrangements in
every community, looking at whether communities should be split into wards for
the purposes of community council elections. Back in
March 2024, the Council agreed to conduct the reviews and a statutory
consultation was held on the proposal and terms of reference. Subsequently,
draft plans were developed and submitted to the Council in March, and then a
statutory consultation was held on the draft proposals. The
responses received were considered and modifications were made where
appropriate to create the final proposals. It was explained that if approved,
those involved with boundary changes would be presented to the Boundaries
Commission for decision on whether to create an order to implement them. It was
emphasised that the Council has the right to make an order to bring changes to
community wards into force, however, initially, a report would need to be
published, including the Final Proposals, and for it to be sent to the bodies
and persons prescribed in the Act. When creating the order, consideration must
be given to any representations being received from the Council during the six
week period after publication. Members
were given an opportunity to ask questions and offer observations. A request
was made for confirmation of when the second statutory consultation was carried
out. It was confirmed that it was undertaken from March to May. RESOLVED To approve: 1. the Final Proposals under sections 25 and 31 of the Local Government
(Democracy)(Wales) Act 2013 and publish the Final Reports 2.
To authorise the Head of Legal Services to make and seal the Order for
Revision under Section 31 3.
To present the recommendations for change under Section 25 for
submission to the Local Democracy and Boundary Commission for Wales |
|
|
NOTICE OF MOTION Additional documents: |
|
|
NOTICE OF MOTION BY COUNCILLOR BECA ROBERTS In accordance with the Notice of Motion received under Section 4.19 of the Constitution, Councillor Beca Roberts will propose as follows:- 1. Recognising that the Pensions
Committee has and intends to address these issues as part of a review of the
Responsible Investment Policy that Gwynedd Council is requests the Committee
and the Wales Pension Partnership, to consider the extent it can move as soon
as possible to disinvest in fossil fuels as part of the desire to be net
zero carbon, in a transparent and accountable manner and in line with its legal
duties to the fund. 2. That Gwynedd Council calls on the UK
Government to establish an annual conference on ethical and sustainable
investing with a view to promoting the best use of the funds available. Additional documents: Decision: In
accordance with the Notice of Motion received under Section 4.19 of the
Constitution, Councillor Beca Roberts proposed as follows: 1.
Recognising that the Pensions Committee has and intends to address these
issues as part of a review of the Responsible Investment Policy that Cyngor
Gwynedd requests the Committee and the Wales Pension Partnership, to consider
the extent it can move as soon as possible to disinvest in fossil fuels as part
of the desire to be net zero carbon, in a transparent and accountable manner
and in line with its legal duties to the fund. 2.
That Cyngor Gwynedd calls on the UK Government to establish an annual
conference on ethical and sustainable investing with a view to promoting the
best use of the funds available. Minutes: (A) Submitted - the following notice of
motion by Councillor Beca Roberts under Section 4.19 of the Constitution, and
it was seconded:- 1.
Recognising
that the Pensions Committee has and intends to address these issues as part of
a review of the Responsible Investment Policy that Cyngor Gwynedd requests the
Committee and the Wales Pension Partnership, to consider the extent it can move
as soon as possible to disinvest in fossil fuels as part of the desire to be
net zero carbon, in a transparent and accountable manner and in line with its
legal duties to the fund. 2.
That
Cyngor Gwynedd calls on the UK Government to establish an annual conference on
ethical and sustainable investment with a view to promoting the best use of the
funds available. The member set out
the context to her motion, noting:- · That Wales is a unique nation where
vows are included in the law, by means of the Well-being of Future Generations
(Wales) Act 2015, to consider the next generation. · A duty to invest responsibly in the
financial future and environmental future of the county was highlighted. · It was noted that looking after
pensions involved securing robust investments that looked towards the future. · It was highlighted that there was no
long-term sense or guarantee in investing in fossil fuels as the world moved
towards renewable energy. · Investing in renewable energy,
affordable homes and local infrastructure would offer a more prosperous, safe
and reliable future. · She expressed that only 2.5% of the
Pension Fund was invested in fossil fuels, but what about investing in things
that would bring direct benefits to communities, such as affordable housing,
regenerative agriculture and funds for Social Enterprises. · If Gwynedd showed leadership in this
arena, it would provide a clear example of good practice in relation to the
application of the Well-being of Future Generations Act to secure the best
outcomes. Support was
expressed to the amendment. RESOLVED to adopt
the motion, namely:- 1.
Recognising that the Pensions Committee has and intends to address these
issues as part of a review of the Responsible Investment Policy that Cyngor
Gwynedd requests the Committee and the Wales Pension Partnership, to consider
the extent it can move as soon as possible to disinvest in fossil fuels as part
of the desire to be net zero carbon, in a transparent and accountable manner
and in line with its legal duties to the fund. 2.
That Cyngor Gwynedd calls on the UK Government to establish an annual
conference on ethical and sustainable investment with a view to promoting the
best use of the funds available. (B) Submitted - the following notice of
motion by Councillor Beca Roberts under Section 4.19 of the Constitution, and
it was seconded:- 3. Recognising that the Pensions Committee has and intends to address these issues as part of a review of the Responsible Investment Policy that Cyngor Gwynedd requests the Committee and the Wales Pension Partnership, to consider the extent it can move as soon as possible to ... view the full minutes text for item 14. |
|
|
RESPONSES / UPDATES TO PREVIOUS NOTICES OF MOTION Letter from the Welsh Government in response to Councillor
Elwyn Edwards’ Notice of Motion to the 3rd October, 2024 Council meeting
regarding St David’s Day. Additional documents: |