Venue: Cyfarfod Rhithiol / Virtual Meeting
Contact: Sioned Mai Jones 01286 679665
No. | Item |
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APOLOGIES Additional documents: |
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DECLARATION OF PERSONAL INTEREST Additional documents: |
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URGENT ITEMS Additional documents: |
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MATTERS ARISING FROM OVERVIEW AND SCRUTINY Additional documents: |
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MINUTES OF THE MEETING HELD ON 8 JULY 2025 Additional documents: |
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LOCAL AREA ENERGY PLAN Cyflwynwyd gan: Cllr. Craig ab Iago Additional documents:
Decision: 1.
To
endorse the Main Report and Technical Report of the Gwynedd Local Area Energy
Plan, understanding that the Actions and Recommendations assigned to Cyngor
Gwynedd are subject to securing and maintaining the necessary funding. 2.
It
was agreed that a governance and monitoring mechanism for the Actions and
Recommendations will need to be developed in conjunction with Ambition North
Wales and other north Wales local authorities and brought back to Cabinet for
approval. The mechanism should lead to: • Agreeing a governance structure • Aligning the North Wales Regional Energy
Strategy (and action plan) with the Local Area Energy Plan • Aligning the Local Area Energy Plan with
national energy plans that can be developed by NESO (National Energy System
Operator) on behalf of the Welsh Government • Identifying key performance indicators • Formation of a Regional Steering Group |
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HOLDING A BANGOR BUSINESS IMPROVEMENT DISTRICTS BALLOT Cyflwynwyd gan: Cllr. R Medwyn Hughes Additional documents:
Decision: 1. To note
that the Business Improvement District (BID) Proposal and supplementary
documents from the Bangor Business Improvement District Area Company had been
received from the Council and that they complied with the Regulations; 2. That the
Cabinet instructs the Returning Officer to hold the Bangor BID vote; 3. To
approve the financial arrangements and implications noted in Part 3 of the report; 4. To
delegate the right to the Cabinet Member for the Economy to vote on behalf of
the Authority in the BID ballot; 5. If the
ballot is successful in Bangor, and in accordance with the Business Improvement
District (Wales) Regulations 2005, to delegate the right to the Head of Economy
and Community, in consultation with the heads of the following departments to
approve the final version of the Operational Agreement and the Baseline
Agreement and complete the Agreements in accordance with the Council’s
arrangements: •
Environment • Highways,
Engineering and YGC • Legal • Finance. |
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2024-25 ANNUAL REPORT, STRATEGIC EQUALITY PLAN 2024-28 Cyflwynwyd gan: Cllr. Llio Elenid Owen Additional documents:
Decision: The
contents were noted and the 2024-25 Annual Report, Equality Plan 2024-28, was
approved. |
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MEDIUM TERM FINANCIAL PLAN Cyflwynwyd gan: Cllr. Huw Wyn Jones and Cllr. Nia Jeffreys Additional documents: Decision: 1.
The
Council's Medium Term Financial Plan was approved for the period of 2026/27 -
2028/29. 2.
The
Chief Executive was commissioned to establish and lead on a range of options,
as outlined in part 4 and 5 of the report, to pre-prepare for dealing with the
significant gap in our budget over the next three years. |
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FORWARD WORK PROGRAMME Cyflwynwyd gan: Cllr. Nia Jeffreys Additional documents: Decision: To approve
the Forward Work Programme included with the meeting papers. |