Venue: Cyfarfod Rhithiol / Virtual Meeting
Contact: Sioned Mai Jones 01286 679665
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APOLOGIES Additional documents: Minutes: Everyone
was welcomed to the meeting noting that it was Owain Glyndŵr
Day. Council
staff and Councillors were thanked for their tireless work over the summer
period. Catrin
Thomas was welcomed to the meeting in her new role as the Council's Corporate
Director. No
apologies were received. |
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DECLARATION OF PERSONAL INTEREST Additional documents: Minutes: Declarations
of personal interest in relation to Item 6 were received by Cllr Paul Rowlinson
as he was on the Ynni Ogwen Board, and from Cllr
Menna Trenholme as she was a director at Gwyrfai Gwyrdd.
It was noted that these were voluntary roles, therefore were not prejudicial
interests and the Councillors did not leave the meeting. |
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URGENT ITEMS Additional documents: Minutes: There were
no urgent items. |
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MATTERS ARISING FROM OVERVIEW AND SCRUTINY Additional documents: Minutes: There were
no matters arising from overview and scrutiny. |
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MINUTES OF THE MEETING HELD ON 8 JULY 2025 Additional documents: Minutes: The minutes
of the meeting held on 8 July 2025 were accepted as a true record. |
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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 Minutes: The report
was presented by Cllr Craig ab Iago. DECISION The report
was accepted. DISCUSSION The report was
praised, but it was noted that it was unlikely that resources and funding would
come from the Welsh Government to implement the Scheme at this stage. Concern was
expressed that the climate change plans were not part of Welsh culture at the
moment, despite the importance of meeting the targets set. It was noted that
there was uncertainty about the outcome of the Senedd Election in 2026 and how
this would affect the focus on environmental issues moving forward. It was
confirmed that the depth of this scheme meant that it could be used regardless
of the Election outcome. The
importance of working with other organizations in Gwynedd to implement the
Scheme was emphasised. Everyone was reminded that this was not just a scheme
for Cyngor Gwynedd but a scheme for the whole of Gwynedd. It was
stated that the Scheme formed part of a network of local energy schemes for
each county in Wales and would feed into an existing regional scheme. It was
added that these schemes would hopefully lead to a Government-led national
energy plan. It was
explained that the Scheme sought to look at where and by whom the energy demand
was, and how the energy was generated and distributed. It was added that the
Technical Report was useful as it included a valuable and trustworthy database,
but it was confirmed that this would need to be updated in a few years, as
situations changed. It was
recommended that this scheme needed to be reviewed and updated every 3 – 5
years. Comments
arising from the discussion: ·
It
was mentioned that Ambition North Wales had a number of plans in the pipeline
and it was asked whether there were any intentions to discuss with them to try
and secure funding to realise plans from the report. It was explained that
there was an intention to ensure discussions at a regional level, including
with Ambition North Wales, and that applications for further funding were being
submitted to the Welsh Government or relevant organisations to fund the
schemes. ·
It
was stated that over £270 million had been invested in green energy between
2012 and 2025 but that the returns from this were over £400 million.
Reiterating the importance of this Scheme, it was added that investment in
green energy helped the economy as well as job creation, which in turn ensured
that we reached the net zero targets. ·
It
was noted that these statistics had been highlighted by the Government when
talking about a circular economy, despite not investing to deliver such
schemes. Awdur: Bethan Richardson - Climate Change Programme Manager |
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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. Minutes: The report
was presented by Cllr R Medwyn Hughes. DECISION
The report
was accepted. DISCUSSION
The report
was presented stating that the Business Improvement District (BID) in Bangor
had submitted a notice to the Council for the renewal of the BID. It was
noted that the notice did not appear to conflict with any Council policy, so
with Cabinet’s approval, the next step would be for the Council to instruct the
returning officer to hold the vote on the dates set out in the report. It was
added that this issue was technical and practical in terms of arrangements. Awdur: Llŷr B Jones - Assistant Head of Economy and Community Department and Esyllt Rhys Jones - Regeneration Programmes Manager |
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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. Minutes: The report
was presented by Cllr Llio Elenid Owen DECISION The report
was accepted. DISCUSSION The report
was presented stating that this was the first annual report of the Equality
Scheme 2024-2028. It was
explained that the report set out the progress that had been made against the 5
equality objectives set out in the report, which would be a priority for the
Council throughout the duration of the Plan. There was
pride in the fact that most of the work earmarked for the period had been
completed, and any work outstanding would be carried out this year. Some of the
main points of the report were highlighted: ·
It
was mentioned that the Council had received a level 2 accreditation of the
Disability Confident Scheme and was now working towards level 3. ·
It
was noted that a Staff Equality Forum had been initiated so that staff could
contribute and give views on equality issues within their employment. ·
It
was highlighted that training was being delivered to staff and elected members
on neurodiversity. It was added that the numbers of staff completing the
mandatory training were now available to the members, and priority areas for
training had been identified so work to organise training in the other equality
areas was underway. ·
It
was disclosed that the Housing and Property Department had been gathering
information through the Ardal Ni corporate survey, maximising the number of
affordable housing and providing support to increase housing efficiency. It was
reiterated that procedures had been streamlined so that it was easier for
people to access housing support grant and the social housing system. ·
It
was noted that actions had been put in place for schools through the analysis
of the 'The Cost of Attending School' Charter, looking at the financial and
emotional cost for children to attend school. ·
A
Communications and Engagement Co-ordinator had been appointed to establish
effective procedures to obtain the input of children and young people, through
school councils and forums, ensuring action was taken on the pupil's voice,
regardless of their protected characteristics and needs. It was
explained that several different departments across the Council had been
involved in producing the Plan, which had contributed to its success. Observations
arising from the discussion: ·
Thanks
were given for the report, and pride was expressed to see a focus being placed
on engaging with communities and listening to the voices of the county's young
people. ·
A
question was raised about the response stemming from the Staff Equality Forum.
It was confirmed that there had been one meeting so far, and that the intention
was to build on this. ·
The
Housing and Property Department's contribution to the plan was mentioned and
attention was drawn to the fact that the One Stop Shop was now open. It was
noted that this would widen public access to housing services which would
ultimately promote equality. · The importance of continuity in the Council's commitment to equality was emphasised. The excellent work carried out by the autism team was also ... view the full minutes text for item 8. Awdur: Delyth G Williams, Equality Adviser and Gwenno M Owen, Equality Trainee |
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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. Minutes: The report
was presented by Cllr Huw Wyn Jones. DECISION The report
was accepted. DISCUSSION It was
explained that the Medium-Term Financial Plan was essential in supporting the
Council's resilience, by providing a strategic forecast of the financial
outlook for a period of 3 years, commencing on 1 April 2026. It was
noted that these estimates were based on the latest available forecasts of the
change in income that the Council will receive over the period (through the
Government Grant and Council Tax), and the additional expenditure requirements
over the same period. It was
stressed that the report was a live document, and that it would change as more
information became available. It was
clarified that the Council did not expect to find out what the Government Grant
would be for 2026/27 until at least November of this year, but with the
prospect that the Cabinet Secretary for Finance and the Welsh Language intended
to increase all Government budget expenditure headings by 2% for 2026/27, the
Council could expect an annual increase of around 1.5% in its financial
settlement. It was
stated that a cumulative funding gap of £40 million was being forecasted over
the next three years. It was
mentioned that the Council had received additional funding during this year
from the Welsh Government; it was noted that this was welcomed but that
receiving this money at the start of the year as part of the settlement would
be more beneficial for local authorities. It was
confirmed that the lack of clarity and inconsistent messages from the Welsh
Government and Westminster Government made forward planning based on the likely
2026/27 settlement more difficult than usual. Reference
was made to the Welsh Government's threat of a "rollover budget" for
2026/27, which was a continuation of this year's budget including only a small
addition towards inflation. It was added that this meant that there would be no
remuneration of the other significant costs faced by local authorities. It was
warned that this would be a budget cut unless the rate of inflation fell before
April 2026. Grave
concern was expressed about the potential funding gap facing the Council,
highlighting that the Council had already squeezed the budget and had
identified £74 million of cuts and savings over the last 15 years or so. There were
concerns about the direct impact of further cuts on the services delivered to
Gwynedd residents and their impact on communities, unless the Council received
a fair settlement. These figures were noted to be alarming, underlining the
importance of considering the next steps. Observations
arising from the discussion: ·
Reference
was made to this uncertain situation, noting that there was a considerable
difference between the level of inflation and the increase in the settlement.
It was noted that having to increase council tax to close this deficit would be
a direct consequence of the Welsh Government's failure to increase the
settlement in line with inflation. · It was added that local authorities, through the Welsh Local Government Association (WLGA), ... view the full minutes text for item 9. Awdur: Dewi Morgan, Head of Finance and Dafydd Gibbard, Chief Executive |
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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. Minutes: The report
was presented by Cllr Nia Jeffreys. DECISION The forward
programme was approved. |