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  • Agenda and decisions

    The Council - Thursday, 19th May, 2022 1.00 pm

    • Attendance details
    • Agenda frontsheet PDF 382 KB
    • Agenda reports pack
    • Additional Paper - Item 10 PDF 557 KB
    • Printed decisions PDF 284 KB

    Venue: Hybrid - Siambr Dafydd Orwig, Council Offices, Caernarfon LL55 1SH / Virtually via Zoom

    Contact: Eirian Roberts  01286 679018

    Media

    Items
    No. Item

    1.

    CHAIR

    To elect a Chair for 2022/23.

    Additional documents:

    • Webcast for 1.

    Decision:

    To elect Councillor Elwyn Jones as Chair for 2022/23.

     

    2.

    VICE-CHAIR

    To elect a Vice-chair for 2022/23.

    Additional documents:

    • Webcast for 2.

    Decision:

    To elect Councillor R.Medwyn Hughes as Vice-chair for 2022/23.

     

    3.

    APOLOGIES

    To receive any apologies for absence.

    Additional documents:

    • Webcast for 3.

    4.

    MINUTES pdf icon PDF 420 KB

    The Chair shall propose that the minutes of the previous meeting of the Council held on 3rd March, 2022 be signed as a true record.

    Additional documents:

    • Appendix 1 , item 4. pdf icon PDF 75 KB
    • Appendix 2 , item 4. pdf icon PDF 76 KB
    • Appendix 3 , item 4. pdf icon PDF 81 KB
    • Webcast for 4.

    5.

    DECLARATION OF PERSONAL INTEREST

    To receive any declaration of personal interest.

     

    Additional documents:

    • Webcast for 5.

    6.

    THE CHAIR'S ANNOUNCEMENTS

    To receive any Chair’s announcements.

     

    Additional documents:

    • Webcast for 6.

    7.

    URGENT ITEMS

    To note any items which are urgent business in the opinion of the Chair so they may be considered.

     

    Additional documents:

    • Webcast for 7.

    8.

    QUESTIONS

    To consider any questions the appropriate notice for which have been given under Section 4.19 of the Constitution.

     

    Additional documents:

    • Webcast for 8.

    9.

    LEADER OF THE COUNCIL

    To appoint the Leader of the Council.

    Additional documents:

    • Webcast for 9.

    Decision:

    To appoint Councillor Dyfrig Siencyn as Council Leader. 

     

    10.

    THE COUNCIL'S POLITICAL BALANCE pdf icon PDF 284 KB

    To submit the report of the Head of Democracy Services.

    Additional documents:

    • The Council's Political Balance - Additional Paper , item 10. pdf icon PDF 275 KB
    • Webcast for 10.

    Decision:

     

    1.       To adopt the list of committees and sub-committees to be established for the 2022/23 municipal year, as noted in Appendix A to the report, and to adopt the allocation of seats as noted in the appendix.

     

    2.       To delegate the authority to the Head of Democratic Services to make appointments to the committees on the basis of political balance, and in accordance with the wishes of the political groups

     

    3.       To adopt the chairpersonships of scrutiny committees on the basis of political balance, as follows:

     

    Education and Economy Scrutiny Committee - Independent Group

    Communities Scrutiny Committee – Plaid Cymru Group

    Care Scrutiny Committee - Independent Group

     

    4.       To adopt the higher salaries for 2022/23, and to ask the Democratic Services Committee to review the list for 2023/24.

     

    5.       To confirm the allocation of the political groups support officers' posts and hours for the duration of this Council term unless a substantial change takes place in the political balance of the Council or that a political group has fewer than 10% of members.

     

    6.       To adopt the seat allocation for the Snowdonia National Park Authority and the North Wales Fire and Rescue Authority for the term of this Council unless a review is required because of changes in the political balance or a lack of commitment from an individual member.

     

    11.

    AMENDMENTS TO THE CONSTITUTION pdf icon PDF 128 KB

    To submit the report of the Monitoring Officer.

    Additional documents:

    • Appendix , item 11. pdf icon PDF 416 KB
    • Webcast for 11.

    Decision:

     

    1.         Adopt the amendments to the Constitution (Appendix 1 of the report) to allow for the implementation of Section 57 of the Local Government and Elections (Wales) Act 2021.

     

    2.         To accept for information the amendments made to the Constitution (Appendix 1) by the Monitoring Officer to incorporate the provisions of Section 58 of the Local Government and Elections (Wales) Act 2021.

     

    3.         To authorise the Monitoring Officer to make the further amendments to the Constitution that derive directly as a result of this change.

     

    12.

    RESPONSES TO PREVIOUS NOTICES OF MOTION pdf icon PDF 159 KB

    (a)  To submit, for information - Letters from S4C, Sport Wales and Welsh Government in response to former Councillor Judith Humphreys’ notice of motion to the 3rd March, 2022 Council meeting regarding women in sport.

     

    (b)  To submit, for information – Letter from Welsh Government in response to Councillor Beca Brown’s notice of motion to the 3rd March, 2022 Council meeting regarding FareShare.

    Additional documents:

    • Letter from Sport Wales , item 12. pdf icon PDF 208 KB
    • Letter from Welsh Government - Women in Sport , item 12. pdf icon PDF 138 KB
    • Letter from Welsh Government - FareShare , item 12. pdf icon PDF 332 KB
    • Webcast for 12.