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  • Agenda, decisions and minutes

    The Cabinet - Tuesday, 28th November, 2023 1.00 pm

    • Attendance details
    • Agenda frontsheet PDF 54 KB
    • Agenda reports pack PDF 11 MB
    • Printed decisions PDF 102 KB
    • Printed minutes PDF 130 KB

    Venue: Hybrid - Siambr Dafydd Orwig, Swyddfeydd y Cyngor, Caernarfon LL55 1SH. View directions

    Contact: Rhodri Jones  01286 679256

    Media

     
    Items
    No. Item

    1.

    APOLOGIES

    Additional documents:

    • Webcast for 1.

    Minutes:

    Apologies had been received from Councillor Craig ab Iago.

     

    The Cabinet Members and Officers were welcomed to the meeting.

     

    2.

    DECLARATION OF PERSONAL INTEREST

    Additional documents:

    • Webcast for 2.

    Minutes:

    A declaration of personal interest was received from Councillor Elin Walker Jones for Item 9 as she was a governor at Ysgol Tryfan. She was not of the opinion that it was a prejudicial interest and she did not leave the meeting during the discussion on the item.

     

    Declarations of personal interest were received from Councillors Beca Brown and Berwyn Parry Jones for Item 9 as they were governors at Ysgol Brynrefail. They were not of the opinion that it was a prejudicial interest and did not leave the meeting during the discussion on the item.

     

    The Chief Executive declared a personal interest for Item 9 as he had a family connection who was a student in one of the schools being discussed. He was not of the opinion that it was a prejudicial interest and did not leave the meeting during the discussion on the item.

     

    3.

    URGENT ITEMS

    Additional documents:

    • Webcast for 3.

    Minutes:

    There were no urgent items.

     

    4.

    MATTERS ARISING FROM OVERVIEW AND SCRUTINY

    Additional documents:

    • Webcast for 4.

    Minutes:

     

     

     

     

     

     

     

         There were no matters arising from overview and scrutiny.

     

    5.

    MINUTES OF THE MEETING HELD ON 07 NOVEMBER 2023 pdf icon PDF 194 KB

    Additional documents:

    • Webcast for 5.

    Minutes:

    The minutes of the meeting held on 7 November 2023 were accepted as a true record.

     

    6.

    EQUALITY OBJECTIVES CONSULTATION DOCUMENT 2024-28 pdf icon PDF 161 KB

    Cyflwynwyd gan: Cllr. Menna Trenholme

    Additional documents:

    • Draft Cyngor Gwynedd 2024-28 Equality Objectives , item 6. pdf icon PDF 239 KB
    • Equality Impact Assessment , item 6. pdf icon PDF 380 KB
    • Analysis of the Engagement on Equality Objectives, April - August 2024 , item 6. pdf icon PDF 498 KB
    • Equality in North Wales Data and evidence report , item 6. pdf icon PDF 2 MB
    • Webcast for 6.

    Decision:

    It was agreed to release the consultation document on the Equality Objectives 2024-28 for public consultation in accordance with the report.

     

    Minutes:

    The report was submitted by Cllr Menna Trenholme.

     

    DECISION

     

    It was agreed to release the consultation document on the Equality Objectives 2024-28 for public consultation in accordance with the report.

    DISCUSSION

     

    Members were reminded that this document was presented to the Cabinet every four years, in accordance with statutory requirements to review equality objectives under the Equality Act 2010. It was confirmed that engagement with the public had been carried out between April and August 2023 where approximately 600 responses to a questionnaire were received. It was explained that the purpose of the consultation was to confirm whether the public believed that the objectives used between 2024-28 needed to continue for 2024-28 or whether they needed to be amended.

     

    It was noted that officers had been visiting several groups and events to ensure that this consultation included the voice of the young, people from the LGBT+ community and disabled people. It was explained that officers had held discussions with managers within the areas that had arisen, in order to receive help to prepare the objectives. The information received from respondents with life experience of protected characteristics was used to create the draft revised objectives.

     

    It was reported that data gathered by the Council's research and information team was used for a document commissioned by the North Wales Public Sector Equality Network to ensure an understanding of the information on a local scale. It was confirmed that consideration had been given to the Government's operational duties in the areas of Anti-racism and LGBT+ when drawing up draft objectives.

     

    It was emphasised that draft objectives had been set out in the document and that these may be amended following further consultation with the public. It was assured that the Equality Impact Assessment submitted with the document was a draft version, and that it would be amended as necessary when further feedback had been obtained.

     

    It was confirmed that the four draft objectives before further consultation were:

    1.    Improving the diversity of our workforce and reducing pay gaps

    2.    Improving our data about people with equality characteristics

    3.    Ensuring that the Council is an anti-discriminatory organisation, by improving our internal systems to provide better services for all

    4.    Improving equality within education

     

    The officers were thanked for drawing up honed objectives by combining some previous objectives. It was noted that this enabled consideration of equality within the field of education as a new objective. This was felt to be crucial as it corresponded with the Curriculum for Wales and relationships and sexuality education.

     

    It was highlighted that the capacity and commitment of the Council's staff and elected members in the field of equality, as well as relevant training, had not been included in this document, although it was an objective in the past. The Equality Advisor was assured that training was a point of action under a pledge to make the Council anti-discriminatory. It was emphasised that a lot of work had already been carried out in this field and therefore it had  ...  view the full minutes text for item 6.

    Awdur: Delyth Williams: Equality Adviser

    7.

    ANNUAL REPORT OF THE NORTH WALES REGIONAL PARTNERSHIP BOARD 2022/2023 pdf icon PDF 155 KB

    Cyflwynwyd gan: Cllr. Dilwyn Morgan

    Additional documents:

    • Appendix 1 , item 7. pdf icon PDF 4 MB
    • Webcast for 7.

    Decision:

    To note the work and progress made in 2022/23 in the areas of work that are brought forward regionally through the North Wales Regional Partnership Board.

     

    Minutes:

    The report was submitted by Cllr Dilwyn Morgan.   

     

    DECISION

     

    To note the work and progress made in 2022/23 in the areas of work that are brought forward regionally through the North Wales Regional Partnership Board.

     

     

    DISCUSSION

     

    Members were reminded that the submission of this annual report was a statutory requirement under the Social Services and Well-being (Wales) Act 2014. It was elaborated that establishing and maintaining the Board was a requirement within Section 9 of that act, as was the need to promote cooperation with the Board's partners.

     

    It was explained that the board was run by the Regional Collaboration Team and hosted by Denbighshire County Council. Mary Wimbury, Chief Executive of Care Forum Wales was thanked for her work in chairing the Board.

     

    Members were guided through the report and the following main points were briefly highlighted:

    ·       It was confirmed that the board's role was to collaborate to ensure the health and well-being of people of all ages in north Wales.

    ·       A diagram of all the Board's sub-boards was provided which ensured that the Board's role was fulfilled.

    ·       It was noted that the 'Area Plan' was available on the North Wales Collaborative's website which indicated the challenges and priorities within the Board's areas, including Gwynedd.

    ·       Reference was made to the board's two new regional capital funds which provided money to hugely important projects across the region. It was confirmed that these funds were the 'Housing with Care Fund' and the 'Integration and Rebalancing Capital Fund'.

    ·       Several projects within the children and young people field such as learning disabilities, mental health, early years and the 'No Wrong Door' project were reported on.

    ·       It was explained that the board did receive money from the Regional Integration Fund established by the Government in April 2022. It was stated that this was a Fund for a period of five years.

    ·       Information was provided about the Membership of the Board, which included representatives from the public sector, health, service users and the third sector.

    ·       Reference was made to the Board's Annual Delivery Plan to provide information about the Board's work in the future.

     

    It was agreed to provide Cabinet Members with a further presentation on the work of the Board.

     

    It was recognised that there was no clear and unambiguous governance structure for work relating to children and young people. It was confirmed that the terms of reference were currently being reviewed and the Children and Young People Sub-board was prioritising this work. It was expanded that elected members were not part of the sub-board and therefore it was confirmed that the Statutory Director had contacted the Government to consider adapting membership.

     

    It was confirmed that the Board's complicated governance structure had been provided by the Government. Despite this, it was confirmed that the Board's work was very successful as it focused on the voice of the services' users to motivate the work.

     

    The Board and all officers were thanked for their work.

     

    Awdur: Dylan Owen Statutory Director of Services Social

    8.

    CORPORATE PARENT PANEL ANNUAL REPORT 2022-23 pdf icon PDF 135 KB

    Cyflwynwyd gan: Cllr. Elin Walker Jones

    Additional documents:

    • Appendix 1: Corporate Parent Panel Annual Report 20222023 , item 8. pdf icon PDF 305 KB
    • Webcast for 8.

    Decision:

    To accept and note the information in the report which reports on the work of the Corporate Parent Panel for the year 2022-23.

     

    Minutes:

    The report was submitted by Cllr Elin Walker Jones

     

    DECISION

     

    To accept and note the information in the report which reports on the work of the Corporate Parent Panel for the year 2022-23.

     

    DISCUSSION

     

    Cyngor Gwynedd and its partners have a clear responsibility to be a Corporate Parent for every child in the Council's care, and specifically to ensure effective, stable, safe and suitable care for looked after children and young people, including those who are leaving care. Section 3.1 of the forward programme was corrected to reiterate this and it was noted that the Report reported on the work that had been completed to ensure that the Council undertook this responsibility.

     

    It was confirmed that Cyngor Gwynedd took this responsibility very seriously and it was explained that the Chief Executive was the Chair of the Corporate Parent Panel. Attention was drawn to the fact that this report detailed the work carried out between April 2022 and March 2023 and noted current information about the numbers of looked after children and the support given to those children as well as outlining the intention for the future.

     

    It was reported that 25% of the children who came into care during the year 2022-23 were Asylum Seekers through the Home Office Transfer Scheme, as the Council accepted 15 children through the scheme.

     

    Concern was expressed about the Home Office Transfer Scheme as the child was not placed at the centre of their processes. It was explained that there were no discussions in advance to meet the needs of the child, to assess whether Gwynedd was a suitable location for their needs. It was recognised that it was very challenging to find a suitable location for the children as they did not want to stay in Gwynedd very often, and longed to be in the big cities. It was explained that individuals over the age of 16 could be looked after in a supported accommodation setting, but if the children were under 16 they had to have a foster placement. It was updated that the Home Office expected local authorities to place the children within five working days of receiving the referral. It was emphasised that this was not possible and as a result, in one case, the child had to be placed in Kent while officers found a more suitable placement, local to Gwynedd. It was reported that these problems which arose as part of the Transfer Scheme occurred throughout Wales.

     

    The numbers of Asylum Seekers in each county in the north were confirmed (in accordance with information received in summer 2023, for a period of eight cycles) as follows:

    ·       Wrexham County Borough Council - 2 children

    ·       Conwy County Borough Council - 3 children

    ·       Isle of Anglesey County Council - 4 children

    ·       Denbighshire County Council - 7 children

    ·       Cyngor Gwynedd - 9 children

    ·       Flintshire County Council - 11 children

     

    This was compared with other locations in Wales such as Carmarthenshire (12 children), Newport (1 child), Swansea (3 children) and Cardiff (1 child).  ...  view the full minutes text for item 8.

    Awdur: Dafydd Gibbard: Chief Executive

    9.

    ARFON POST-16 EDUCATION pdf icon PDF 287 KB

    • View the declarations of interest for item 9.

    Cyflwynwyd gan: Cllr. Beca Brown

    Additional documents:

    • Equality Impact Assessment Post-16 Education November 2023 , item 9. pdf icon PDF 394 KB
    • Webcast for 9.

    Decision:

    1.    To approve Option 2 for the project on Post-16 Education in Arfon.

    2.    The Cabinet approved the Head of Education Department to hold discussions on revising the memorandum of understanding with the stakeholders who make up the Gwynedd and Ynys Môn Post-16 Education Consortium with the aim of strengthening the arrangements and to report back to the Cabinet with recommendations for the agreed amendments.

    3.    The Cabinet gave its permission to redirect part of the Arfon Post-16 Education project's budget in accordance with the report, in order to address the financial deficit in Band B projects that cannot be progressed at present due to the insufficient budget for them as a result of increased costs.

     

    Minutes:

    The report was submitted by Cllr Beca Brown.

     

    DECISION

     

    1.    To approve Option 2 for the project on Post-16 Education in Arfon.

    2.    The Cabinet approved the Head of Education Department to hold discussions on revising the memorandum of understanding with the stakeholders who make up the Gwynedd and Ynys Môn Post-16 Education Consortium with the aim of strengthening the arrangements and to report back to the Cabinet with recommendations for the agreed amendments.

    3.    The Cabinet gave its permission to redirect part of the Arfon Post-16 Education project's budget in accordance with the report, to address the financial deficit in Band B projects that cannot be progressed at present due to the insufficient budget for them as a result of increased costs.

     

    DISCUSSION

     

    Members were reminded that the Cabinet had permitted the commencement of an engagement process with key stakeholders to consider the current post-16 provision, and highlight the key considerations in order to identify the direction and opportunities to strengthen the provision in Arfon, at a meeting held in March 2020. It was detailed that two working groups had been held with learners, parents, teaching staff and governors to give them the opportunity to voice their opinions and ask any questions.

     

    It was reported that the main messages gained from this engagement process were that:

     

    ·       The main priority was the quality of education.

    ·       ICT should be used to reiterate and support the face-to-face learning.

    ·       Welsh and bilingual education was of integral importance (despite some comments to the contrary).

    ·       The capital funding should be used to improve the facilities of our secondary schools in general so that all 11-18 year-old learners could benefit from the investment.

    ·       There was general objection to any proposal to centralise the provision or have a tertiary provision.

    ·       Many comments were received regarding the Grŵp Llandrillo Menai provision in terms of quality, medium and pastoral care.

     

    It was acknowledged that the case for change was not as strong today as it was back in 2020. It was considered that the aspirations and needs of young people had changed as a result of the pandemic and that the Council had learned lessons about the importance of technology in education. It was noted that strong comments had come from headteachers that it was necessary to look at secondary education as a whole, rather than focusing on post-16 education only. It was reported that some other counties dealt with post-16 education as part of the secondary system, but Gwynedd chose not to do so because of strengths and positive inspections about the current arrangements.

     

    It was acknowledged that investment in secondary schools had been lower than in primary schools. The intention to invest in secondary schools in the county was welcomed as it was sorely needed. The Assistant Head of Education Department: Corporate Services emphasised that investment in secondary schools had been less significant than for the primary sector because that sector had a significantly higher number of schools than the secondary sector. However, it was ensured  ...  view the full minutes text for item 9.

    Awdur: Debbie Anne Williams Jones: Assistant Head of Education Department - Corporate Services

    10.

    PERFORMANCE REPORT OF THE CABINET MEMBER FOR CHILDREN AND SUPPORTING FAMILIES pdf icon PDF 217 KB

    Cyflwynwyd gan: Cllr. Elin Walker Jones

    Additional documents:

    • Webcast for 10.

    Decision:

    The information in the report was accepted and noted.

     

    Minutes:

    The report was submitted by Cllr Elin Walker Jones

     

    DECISION

     

    The information in the report was accepted and noted.

     

    DISCUSSION

     

    Members were reminded that the department put the people of Gwynedd at the centre of its services and that its success in doing this was measured through regular Performance Challenge meetings.

     

    It was reported that the department was leading on two of the Council's Plan projects. It was stated that one of these was the 'Small Group Homes Scheme'. It was explained that the department developed registered residential homes for small groups of up to two children which would allow them to receive care in Gwynedd, attend local schools, and participate fully in the life of their communities. It was confirmed that property visits had taken place in order to move the project forward and a house had been considered. It was stated that a plot of land in another area of Gwynedd was being considered for building a house for the purposes of this scheme. It was explained that a project group would be established in 2024 which would include officers from the Children, Housing and Property, Education departments and the Health Service to oversee the scheme. It was ensured that an additional £50,000 had been allocated to the project recently from the RIF fund underspend.

     

    It was reported that the second Council Plan project led by the Department was the 'Autism Plan'. It was explained that autistic children, young people and adults faced challenges in receiving the necessary specialist support. A commitment was made to improving the service, making it easier for individuals to receive services. It was confirmed that a forum had been set up to look at the referrals that reach the Council. Information was provided about the launch of the Service at this year's National Eisteddfod which had been very successful. It was reported that many Council staff had now been given the opportunity to board the Autism Reality Experience Bus which gave a similar experience to how an individual with Autism sees the world around them. It was explained that Cyngor Gwynedd staff were required to complete level 1 and 2 Autism training. Assurance was given that the department worked closely with the Neurodevelopmental Team and Derwen Team on the plan.

     

    It was acknowledged that the department's workforce situation remained a matter of serious concern. Despite this, it was confirmed that the department was making efforts to stabilise the situation for the future through collaboration with Grŵp Llandrillo Menai and visits to Health and Care students to inform them of the employment opportunities available.

     

    It was confirmed that the department continued to see profound and complex matters coming to the Council's attention and that the number of open cases was increasing. It was stated that the numbers of cases open to the Post-16 Team were at their highest ever, with 210 cases being dealt with. It was considered that this went hand in hand with an increase in homelessness contributions and therefore the  ...  view the full minutes text for item 10.

    Awdur: Marian Parry Hughes: Head of Children and Supporting Families Department

    11.

    PERFORMANCE REPORT FOR THE CABINET MEMBER FOR ADULTS, HEALTH AND WELLBEING pdf icon PDF 290 KB

    Cyflwynwyd gan: Cllr. Dilwyn Morgan

    Additional documents:

    • Webcast for 11.

    Decision:

    The information in the report was accepted and noted.

     

    Minutes:

     

    The report was submitted by Cllr Dilwyn Morgan.

     

    DECISION

     

    The information in the report was accepted and noted.

     

    DISCUSSION

     

    The report was submitted, noting that it provided an update on the department's work, outlining what had happened against the Council Plan's pledges, reporting on the department's performance and the financial situation.

     

    It was confirmed that a planning application for Dolfeurig had been accepted by the National Park, as part of the Local Preventative Support project which was part of the Council's Plan. It was detailed that it was hoped to start construction work on the site during the summer 2024 following a design and contracting process.

     

    Assurance was given that significant work was underway to improve accessibility to information and to events across the county through pages on the Council's website which were constantly reviewed.

     

    The 'Independent Living' project which was also part of the Council's Plan was detailed, confirming that Extra Care Light Housing in Pwllheli opened on 27 November. Pride was expressed that similar projects were in the pipeline in the areas of Groeslon, Nefyn, Tywyn, Penrhyndeudraeth and beyond. Assurance was given that the department was working to identify suitable individuals to use the site. Concern was expressed at the lack of development on the work of identifying a similar site in Dolgellau. It was explained that settings were assessed according to the needs of the individuals and that difficulties had arisen when trying to find a central location for the site, but that this was a priority for the Department. It was emphasised that the Cabinet Member would be requesting an update at the department's next performance challenge meeting.

     

    It was emphasised that the department was preparing for a digital transformation by 2025, looking at new technology while also taking into account the use of digital resources for users in rural areas. It was acknowledged that this work was new and constantly changing. Likewise, it was confirmed that the Department was focusing on direct payment models as this service would soon be transferred to new providers.

     

    It was reported that waiting lists to receive an occupational therapy assessment had increased at an alarming rate, forcing the department to prioritise on the basis of risk. Reference was made to another challenge facing the department, namely domiciliary care hours that were not met. It was noted that this percentage had recently increased from 12.1% to 14%. This meant that 154 new individuals were awaiting domiciliary care by the end of September 2023, compared to 137 at the end of May 2023.

     

    Attention was drawn to the alarming numbers of referrals reaching the Mental Health Team. It was confirmed that the department received between 450 and 500 in recent months. It was recognised that this raised concerns about the department's capacity to deal with the demand for support, but there was pride in the fact that 40% of these applications had received a care package provided for them.

     

    Reference was made to safeguarding issues, confirming that the  ...  view the full minutes text for item 11.

    Awdur: Aled Davies, Head of Adults, Health and Wellbeing

     

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