Venue: Hybrid - Siambr Dafydd Orwig, Swyddfeydd y Cyngor, Caernarfon LL55 1SH. View directions
Contact: Eirian Roberts 01286 679018
Note: Amser cychwyn - 2.00pm - Start time
No. | Item |
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APOLOGIES To receive any apologies for absence Additional documents: |
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The Chair
shall propose that the minutes of the Annual Meeting of the Council held on 9th
May, 2024 be signed as a true record. Additional documents: |
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DECLARATION OF PERSONAL INTEREST To receive any declaration of personal interest. Additional documents: |
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THE CHAIR'S ANNOUNCEMENTS To receive any Chair’s
announcements. Additional documents: |
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URGENT ITEMS To note any items
which are urgent business in the opinion of the Chair so they
may be considered. Additional documents: |
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To consider any questions the appropriate
notice for which have been given under Section 4.18 of the Constitution. Additional documents: |
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ASSET MANAGEMENT PLAN 2024 - 2034 To submit
the report of the Council Leader. Additional documents:
Decision: DECISION To adopt the Assets
Plan 2024-2034 in accordance with the Cabinet's recommendation on 11 June 2024
and to include: ·
The financial sums recommended in Appendix 1 of the report ·
Uncommit the
financial sums in the current Asset Management Plan. ·
The Cabinet to prioritise and determine the financial allocation for a)
planned maintenance of buildings and b) the next phase of schools'
modernisation projects, should an additional capital resource be identified in
future. |
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ANNUAL REPORT OF THE STANDARDS COMMITTEE 2023-24 To submit
the report of the Chair of the Standards Committee. Additional documents: Decision: DECISION TO ACCEPT THE
REPORT |
|
ANNUAL REPORT OF THE GOVERNANCE AND AUDIT COMMITTEE 2023-24 To submit
the report of the Chair of the Governance and Audit Committee. Additional documents: Decision: DECISION TO ACCEPT THE REPORT AND NOTE THE INFORMATION |
|
ANNUAL REPORT OF THE STATUTORY DIRECTOR OF SOCIAL SERVICES 2023-24 To submit
the report of the Statutory Director of Social Services. Additional documents: Decision: TO ACCEPT THE REPORT AND NOTE THE INFORMATION |
|
ANNUAL REPORT OF THE STRATEGIC SAFEGUARDING PANEL 2023-24 To submit
the report of the Chair of the Strategic Safeguarding Panel. Additional documents: Decision: DECISION TO ACCEPT THE REPORT AND NOTE THE INFORMATION |
|
ANNUAL REPORT OF THE HEAD OF DEMOCRACY SERVICES 2023-24 To submit
the report of the Head of Democracy Services. Additional documents: Decision: DECISION TO ACCEPT THE REPORT AND NOTE THE INFORMATION |
|
SCRUTINY ANNUAL REPORT 2023-24 To submit
the Scrutiny Annual Report. Additional documents: Decision: DECISION TO ACCEPT THE REPORT AND NOTE THE
INFORMATION |
|
CONSULTATION PROCESS - SINGLE TRANSFERRABLE VOTE SYSTEM FOR CYNGOR GWYNEDD ELECTIONS To submit
the report of the Cabinet Member for Corporate Support. Additional documents: Decision: DECISION TO SUPPORT THE REVISED TIMETABLE FOR CONDUCTING
A CONSULTATION ON THE SINGLE TRANSFERABLE VOTE SYSTEM FOR ELECTIONS TO THE
CYNGOR GWYNEDD COUNCIL FROM 2027 ONWARDS |
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RESPONSES / UPDATES TO PREVIOUS NOTICES OF MOTION (1) Letter from the Welsh Government in response
to Councillor Llio Elenid Owen’s
notice of motion to the 9th
May, 2024 Council meeting calling
for full intervention and investigation by the Welsh Government
into the decision to close the Welsh Air Ambulance centres at Dinas Dinlle
and Welshpool. (2) Letter
from the Welsh Government in response to Councillor Elfed Wyn ap Elwyn’s notice
of motion to the 9th May, 2024 Council meeting calling on the Welsh
Government to implement a Property Act. Additional documents: |