Venue: Cyfarfod Rhithiol / Virtual Meeting
Contact: Gwen Alaw Roberts Email: Gwenalawroberts@gwynedd.llyw.cymru
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APOLOGIES Additional documents: |
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DATGANIAD BUDDIANT PERSONOL Additional documents: |
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URGENT MATTERS Additional documents: |
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MATTERS ARISING FROM OVERVIEW AND SCRUTINY Additional documents: |
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MINUTES OF THE MEETING HELD ON 14 OCTOBER Additional documents: |
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CORPORATE PARENT PANEL ANNUAL REPORT 2024/25 Cyflwynwyd gan: Cllr. Menna Trenholme Additional documents: Decision: To accept
and note the information in the report which reports on the work of the
Corporate Parent Panel for the year 2024/25. |
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ANNUAL PERFORMANCE REPORT AND SELF-ASSESSMENT 2024/25 Cyflwynwyd gan: Cllr. Nia Jeffreys Additional documents:
Decision: To approve
Cyngor Gwynedd's Annual Performance Report and Self-Assessment 2024/25 and it
was recommended that it be adopted by Full Council. |
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QUARTERLY REPORT - CHAIR OF THE RESPONSE PLAN PROGRAMME BOARD (NOVEMBER 2025) Cyflwynwyd gan: Cllr. Nia Jeffreys Additional documents: Decision: To accept
the report which is the second quarterly report from the Chair of the Response
Plan Programme Board. |
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STATUTORY CONSULTATION ON THE PROPOSED GLYNDWR NATIONAL PARK Cyflwynwyd gan: Cllr. Craig ab Iago Additional documents:
Decision: To approve
the response in Appendix 4 as Cyngor Gwynedd’s response to the To delegate
the right to the Head of Environment Department to make any insignificant
changes that may be required to the response before it is |
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HOLDING A CAERNARFON 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 HWB Caernarfon Company have been received by the Council and
that they comply with the Regulations; 2. That the
Cabinet instructs the Returning Officer to hold the Caernarfon 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 Caernarfon, 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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ENSURING CONSISTENCY OF FEES FOR ADULT CARE IN GWYNEDD Cyflwynwyd gan: Cllr. Dilwyn Morgan Additional documents:
Decision: To adopt a
revised Charging Policy for care in accordance with the recommendations in this
report. |
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Cyflwynwyd gan: Cllr. Llio Elenid Owen Additional documents: Decision: To adopt
the draft response to the questions in the Welsh Government |
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Cyflwynwyd gan: Cllr. Huw Wyn Jones Additional documents:
Decision: Recommend to the full Council on 4 December 2025 that the following is
the • That Cyngor Gwynedd allows NO discount on class A second homes, under
Section 12 of the Local Government Finance Act 1992 (i.e. no change). • That Cyngor Gwynedd allows NO discount and RAISES A PREMIUM OF 150% on
class B second homes, under Section 12B of the Local Government Finance Act
1992 (i.e. no change). • That Cyngor Gwynedd allows NO discount on homes that have been empty
for 6 months or more and RAISES A PREMIUM OF 150% on homes that have been empty
for 12 months or more, under Section 12A of the Local Government Finance Act
1992) (i.e. increase the premium from 100% to 150%). |
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Cyflwynwyd gan: Cllr. Huw Wyn Jones Additional documents:
Decision: To adopt a Council Tax Reduction Policy under Section 13A(1)(c) of the
Local Government Finance Act 1992 to provide officers with clear guidance and
boundaries on the use of reductions and exemptions from the standard Council
Tax and the Premium. |
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SAVINGS OVERVIEW: PROGRESS REPORT ON REALISING SAVINGS SCHEMES Cyflwynwyd gan: Cllr. Huw Wyn Jones Additional documents:
Decision: 1.1 To accept the information in the report and to note the progress
towards realising the savings schemes for 2025/26 and previous years. 1.2 To approve the deletion of one savings scheme worth £25k relevant to
2025/26 in the Customer Contact field of the Corporate Services Department,
using the savings provision set aside in the corporate budget. 1.3 To approve bridging funds of £80k per year for a period of two years
for 2025/26 and 2026/27 to the Neuadd Dwyfor savings scheme in the Economy and
Community Department. |
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REVENUE BUDGET 2025/26 - END OF AUGUST 2025 REVIEW Cyflwynwyd gan: Cllr. Huw Wyn Jones Additional documents:
Decision: 1.1 To approve additional financial support above the contractual payment
projected to be £219k to Cwmni Byw'n
Iach to be funded from the transformation fund,
delegating the right to the Cabinet Member for Economy in consultation with the
Cabinet Member for Finance, the Chief Executive and the Head of Finance to
agree on the amount of the final financial support above the contractual
payment to Byw'n Iach at
the end of the financial year. 1.2 To ask the Head of Finance and Head of Environment to submit a
further report on the possible options for funding the costs of making
safe/demolishing the Corbett Arms building in Tywyn. 1.3 To approve the transfer of £3.757 million of underspend on corporate
budgets to the Council's Financial Strategy Reserve, with its use to be
considered before the end of the current financial year. 1.4 To approve the financial virements as outlined in Appendix 3
following a review of the funds, removing £576k worth of negative balances from
the funds of the Adults, Health and Well-being Department (£300k) and the
Children and Supporting Families Department (£276k), following the departments'
overspending for three consecutive years. |
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CAPITAL PROGRAMME 2025/26 - END OF AUGUST REVIEW (31 AUGUST 2025 POSITION) Cyflwynwyd gan: Cllr. Huw Wyn Jones Additional documents: Decision: · To accept the report on the end of August review (31 August 2025
position) of the capital programme. · To approve the revision to the Capital Budget approved on 6 March 2025
from the programme’s financing perspective (as shown in part 3.2.3 of the
report), that is: -an increase of £290,000 in the use of borrowing -an increase of £13,390,000 in the use of grants and contributions -an increase of £36,000 in the use of revenue contributions -a decrease of £2,743,000 in the use of the capital reserve -an increase of £29,000 in the use of renewal and other reserves. |