Venue: Cyfarfod Hybrid / Hybrid Meeting
Contact: Gwen Alaw Roberts Email: GwenAlawRoberts@gwynedd.llyw.cymru
| No. | Item |
|---|---|
|
APOLOGIES Additional documents: Minutes: It was
highlighted that this was the last Cabinet meeting before the summer recess,
and the opportunity was taken to thank all Council staff and Members for their
work throughout the year. It was confirmed that much had been achieved by the
Council in the last busy six months, with many exciting plans in the pipeline
for the second half of the year. Attention
was drawn to the Euro Under-19 Football Championship which was currently being
held in Gwynedd. Pride was taken that the County had been able to welcome teams
from all over Europe to play here, and the Welsh team's effort in the
competition was praised. No
apologies were received. |
|
|
DECLARATION OF PERSONAL INTEREST Additional documents: Minutes: Declarations
of interest were received from Councillors June Jones and Dewi Jones in
relation to Item 13. Both Members left the meeting during the discussion. |
|
|
URGENT ITEMS Additional documents: Minutes: There were
no urgent matters. |
|
|
MATTERS ARISING FROM OVERVIEW AND SCRUTINY Additional documents: Minutes: There were
no matters arising from overview and scrutiny. |
|
|
MINUTES OF THE MEETING HELD ON 9 JUNE Additional documents: Minutes: The minutes
of the meetings held on 9 June 2026 were accepted as a true record. |
|
|
SUPPORTING PEOPLE PROGRAMME ANNUAL REPORT 2025/26 Cyflwynwyd gan: Cllr Nia Jeffreys Additional documents: Decision: To accept
the report presented which reported on the work of the Supporting People
Programme for 2025/26. Minutes: The report
was submitted by Cllr Nia Jeffreys. DECISION To accept
the submitted report which reported on the work of the Supporting People
Programme for 2025/26. DISCUSSION It was
stated that the submitted report was the first annual report on the progress of
the Supporting People programme. It was
explained that the aim of the programme was to assist residents of the County
as they attempted to cope with the challenges of the cost-of-living crisis,
offering support, information and access to a service that ensured fairness for
all. Reference was made to the impact of the cost-of-living crisis on
residents' well-being, and therefore there was a clear need for practical
assistance in this area. It was then explained that the report showed the
support offered to residents, and stories from the recipients of the support
about the positive impact the support had had on their lives. Council
staff, its partners, local organisations and communities were thanked for their
work in supporting the people of Gwynedd.
It was
noted that this work was an addition to the Council's day-to-day work,
highlighting that the report noted the additional interventions that had been
put in place by the Council to prioritise this area. The arrangements in place,
in conjunction with local partners, were detailed to ensure that there are hubs
within communities to enable access to information and support for residents
locally. It was mentioned that well-being champions were present within these
hubs to offer support to residents as well. Reference was made to the training
on nurturing an empathetic way of working based on being trauma-informed, and
which placed the person at the centre. The importance of this work having a
positive impact on the people of Gwynedd was emphasised, highlighting the case
studies of the experiences of users of the services, which were included in the
report. It was
confirmed that automatic registration for social tariffs would continue to be
promoted, ensuring that those people who are eligible for them were aware of
the support available to them. It was added that campaigns would be carried out
to ensure that people have access to information and activities available
across the County at certain times. It was noted that the hub network continued
to develop and evolve, and it was planned to continue working with services to
try to run the Trauma Informed and children's rights awareness training across
the Council. Observations
arising from the discussion: ·
Reference
was made to the programme's focus of trying to put the person at the centre,
mentioning that 'Dewi's Story' which was included in the Report was an example
of this in practice. It was noted that an informal conversation, developed from
the original request made by 'Dewi' had resulted in him being able to receive
additional support. It was highlighted that the rise in artificial intelligence was affecting several services, and it was enquired about the future of telephone services for example, in going forward. In response, reference was made to the "Gafael Llaw" pilot ... view the full minutes text for item 6. Awdur: Catrin Thomas, Corporate Director |
|
|
UPDATE TO CYNGOR GWYNEDD CLIMATE AND NATURE EMERGENCY PLAN 2022/23 - 2029/30 Cyflwynwyd gan: Cllr Craig ab Iago Additional documents:
Decision: That
Cabinet approved the amendments to the Climate and Nature Emergency Plan and
adopted Cyngor Gwynedd's Climate and Nature Emergency Plan 2022/23 – 2029/30
(V.2). Minutes: The report
was submitted by Cllr Craig ab Iago. DECISION That
Cabinet approves the modifications to the Climate and Nature Emergency Plan and
adopts Cyngor Gwynedd's Climate and Nature Emergency Plan 2022/23 – 2029/30
(V.2). DISCUSSION It was
explained that the Climate and Nature Plan had been adopted for four years now,
and therefore it was timely to review it. It was
highlighted that Cyngor Gwynedd was a leader in this area in Wales and more
widely, recognising that this Council was one of the first councils to declare
a climate change emergency, and subsequently established a Climate and Nature
Board. There was pride in the fact that officers had been working on reducing
the Council's carbon footprint for over a decade now, and the calibre of staff
working in this area within the Council was praised. It was
acknowledged that the next step in relation to the Plan was to work with
residents, and it was mentioned that the public consultation held last year had
highlighted the need to do so as well. It was explained that groups had
discussed the Plan at conferences, and those discussions informed this
review. Cabinet was
reminded that applications for funding for the projects identified in the Plan
would be submitted before it in due course. The former
vice-chair of the Communities Scrutiny Committee was welcomed to the meeting to
present the Committee's recommendations to the Cabinet. It was noted that the
Plan had been re-scrutinised by the Committee in January this year, explaining
that the Committee had scrutinised the proposed changes to the Plan, the
responses to the public consultation, and the funding sources that had been
identified. It was stated that the Committee had welcomed the intention to
revisit the Council's target of Net Zero Carbon by 2030. The message raised at
the Scrutiny Committee was detailed, namely the need to be more ambitious. It was
confirmed that the Department had responded to all the recommendations made by
the Scrutiny Committee, and that the majority of them had been incorporated
into the Plan as well. Observations
arising from the discussion: ·
It
was emphasised that it was key for the Council to remain ambitious in this
area, especially given the extreme heat affecting the country at the moment. In
light of the Welsh Government's review of the national Net 0 target and
associated carbon budgets, it was asked if there was any update on this. The
relevant Cabinet Member revealed that the Department was currently awaiting
guidance from the Government, noting that it would be prepared to work with
officers within the Government to try to turn the ambitions of this Council into
a reality. ·
In
response to a question about the next steps of this Plan, it was intended to
share the Plan on social media and on the web, seeking to ensure that it was as
accessible as possible. The photographs used throughout the document were
praised. An update on the plans to move towards a fleet of electric vehicles ... view the full minutes text for item 7. Awdur: Dylan Owen, Statutory Director of Social Services |
|
|
WASTE AND RECYCLING STRATEGY AND USE OF EPR FUNDING Cyflwynwyd gan: Cllr Craig ab Iago Additional documents:
Decision: Resolved: To adopt
Cyngor Gwynedd's Waste and Recycling Strategy 2025–2030 as the strategic
document setting out the Council's direction, vision and priorities for waste
and recycling over the next five years. To approve
the principle of using Extended Producer Responsibility Funding (EPR) as the
main source of funding to support and enable the implementation of the
Strategy's priorities, including plans to increase recycling, improve services,
maintain existing infrastructure and invest in future infrastructure. To approve
the strategic direction for the use of EPR funding to:
· provide a sound financial basis for the implementation of
the projects set out in the Strategy, including the steps to reach the 70%
recycling target and the short-term investments needed for upgrades. · establish a Co-Funding Fund to support significant
development at future sites in Caernarfon and Harlech. Note that
further decisions would be required on some individual operational elements of
the Strategy and the use of the EPR funding, but that adopting the Strategy and
approving the EPR use direction provided a policy framework and the financial
foundation to move forward with the work programme. Note that
the Council would need to consider all possible sources of funding when setting
the revenue budget for 2027/28 and subsequent years and that the possibility of
having to revisit the above decisions could not be ruled out if an element of
the EPR funding needed to be diverted in order to be able to set an equal
budget. Minutes: The report
was submitted by Cllr Craig ab Iago. DECISION Resolved: To adopt
Cyngor Gwynedd's Waste and Recycling Strategy 2025–2030 as the strategic
document setting out the Council's direction, vision and priorities for waste
and recycling over the next five years. To approve
the principle of using Extended Producer Responsibility Funding (EPR) as the
main source of funding to support and enable the implementation of the
Strategy's priorities, including plans to increase recycling, improve services,
maintain existing infrastructure and invest in future infrastructure. To approve
the strategic direction for the use of EPR funding to: · manage
the service's direct financial risks by creating "just in case"
financial provision, such as dealing with overspending on service delivery
where there is no alternative approach, reducing the risk of penalties for
failing to meet recycling targets and preparing for Emissions Trading Scheme
(ETS) costs. · provide a
sound financial basis for the implementation of the schemes set out in the
Strategy, including the steps to reach the 70% recycling target and the
short-term investments needed for upgrades. · establish
a Co-funding Fund to support significant development at future sites in
Caernarfon and Harlech. To note
that further decisions will be required on some individual operational elements
of the Strategy and the use of the EPR funding, but that adopting the Strategy
and approving the EPR use direction provided a policy framework and the
financial foundation to move forward with the work programme. To note
that the Council will need to consider all possible sources of funding when
setting the revenue budget for 2027/28 and subsequent years and that the
possibility of having to revisit the above decisions cannot be ruled out if an
element of the EPR funding needs to be diverted in order to be able to set a
balanced budget. DISCUSSION It was
highlighted that this was the first Waste Strategy that the Council had
developed, and added that it set a clear direction for the Council's handling
of the topic of waste. Reference
was made to the Welsh Government's target of recycling 70% of the County's
waste, and the Cabinet Member stated that he would like to see the County
recycle 100% of its waste as well as trying to reduce the amount of waste
generated here. Although the Council had no control over the amount of waste
generated in the County, it was stated that much more needed to be done than
just recycling. The need to strengthen our circular economy, see waste as a
resource and also focus on the re-use element was suggested. Some of those reasons were put forward behind attempting to introduce such a Strategy in the County, noting that the service faced a variety of challenges. Reference was made to the statutory target to recycle 70% of the County's waste, explaining that Gwynedd was not currently meeting this target. The risk of receiving a significant financial penalty was then mentioned if the Council did not meet this target, adding that there was a risk of carbon-related ... view the full minutes text for item 8. Awdur: Dafydd Wyn Williams, Head of Environment Department Roland Thomas, Assistant Head of Environment Department |
|
|
QUARTERLY REPORT - CHAIR OF THE RESPONSE PLAN PROGRAMME BOARD (JULY 2026) Cyflwynwyd gan: Cllr Nia Jeffreys Additional documents: Decision: To accept the report which is the fourth quarterly report from the Chair
of the Response Plan Programme Board. Minutes: The report
was submitted by Cllr Nia Jeffreys. DECISION To accept the report which is the fourth quarterly report from the Chair
of the Response Plan Programme Board. DISCUSSION It was
explained that the submitted report was the fourth quarterly report by the
Chair of the Response Plan Programme Board. It was stated that the report
raised awareness of the developments in relation to this work,
and also reported on what remains to be achieved by the Response Board. It was
noted that Professor Sally Holland was unable to attend this meeting to present
her report, therefore it was intended to re-submit the item at the September
Cabinet meeting so that the Chair of the Board could present the report. As a
result, the intention to hold a more detailed discussion on the item in
September was confirmed. The courage
of the victims and survivors was acknowledged, reiterating that they were at
the forefront of everyone's minds when discussing this topic. Awdur: Dafydd Gibbard, Chief Executive |
|
|
STRATEGIC SAFEGUARDING PANEL ANNUAL REPORT 2025/26 Cyflwynwyd gan: Cllr Dewi Jones Additional documents: Decision: To accept
the Safeguarding Strategic Panel's Annual Report for the year 2025/26. Minutes: The report
was submitted by Cllr Dewi Jones. DECISION To accept
the Safeguarding Strategic Panel's Annual Report for the year 2025/26. DISCUSSION The
importance of this Panel was highlighted, and it was recognised that the last
few years had been challenging for the Council. Pride was expressed at the
action taking place following the publication of the Our Bravery Brought
Justice Report, to strengthen the Council's arrangements in this area. Referring
to the Council's attempt to be open and transparent in its response, it was
explained that this item had been submitted to the Care Scrutiny Committee, and
that it was intended to submit it to the Full Council in due course as well. Concerns
were raised about the increase in the number of child and adult referrals being
received, and the impact of this on the services and staff of the relevant
departments. It was then noted that the number of staff who had completed the
VAWDASV training had increased, and that the figure of schools that had
delivered safeguarding training to their staff was now 100%. Thanks were
expressed to all Council staff who had undertaken this work, reminding everyone
that safeguarding was a matter for all departments. Attention
was drawn to the fact that data at the front of the Report was still being
verified, and it was noted that some of these figures may be updated by the
time the Report was submitted to the Full Council in due course. The
Vice-chair of the Care Scrutiny Committee was welcomed to the meeting to
present the Committee's recommendations to the Cabinet. The Committee's
satisfaction with the progress in the work of the Panel was confirmed. Observations
arising from the discussion: ·
Reference
was made to the increase in the number of referrals to children's services in
2025/26, and it was questioned whether increased awareness and higher levels of
training among staff was a factor when considering
this increase. The increased awareness among staff was welcomed. The concern
about the number of referrals was reiterated, but on the other hand the need to
ensure that people referred appropriately, without delay and without hindrance
was noted. ·
In
response to a question about the training situation for Governors, reference
was made to the data noted in the Report regarding the Safeguarding training
sessions for Chairs and designated Safeguarding Governors. Reference was made
to the crucial role of Governors in the system, and therefore that it was vital
for them to be aware of all the safeguarding arrangements and the
responsibility they had. It was highlighted that an additional officer was now
working within the team supporting Governors within the Education department. · When discussing whether this increase in referrals was common across the country, it was explained that the County received slightly fewer referrals on average than other counties. However, it was highlighted that every county in Wales was seeing an increase in referrals and it was assumed that there were national sociological questions about what was behind this increase and how ... view the full minutes text for item 10. Awdur: Dylan Owen, Social Services Director |
|
|
SAFEGUARDING POLICY REVIEW (2026) Cyflwynwyd gan: Cllr Dewi Jones Additional documents: Decision: That the
Cabinet adopt the Revised Safeguarding Policy 2026 and approve the awareness
actions set out in the report. Minutes: The report
was submitted by Cllr Dewi Jones. DECISION That the
Cabinet adopt the Revised Safeguarding Policy 2026 and approved the awareness
actions set out in the report. DISCUSSION It was
reported that this Policy was reviewed every two years to ensure that it was up
to date and addressed the latest legislation and guidance. The
importance of the Care Scrutiny Committee's views and recommendations as they
scrutinised the item was emphasised, noting that their recommendations had been
included in the document. The
Vice-chair of the Care Scrutiny Committee was welcomed to the meeting to
present the committee's recommendations to Cabinet. The recommendations were
presented, namely to move the list of definitions to the front of the document,
and to consider including a clause within the Policy relating to raising
awareness of the signs that a child is being groomed or bullied on-line. It was
acknowledged that considerable change had been made to the policy since the
last review, emphasising that this reflected the lessons learnt in this field. It was
noted that no equality impact assessment had been completed here as only policy
revisions were being done at this point. This was elaborated upon stating that
an assessment would need to be undertaken when it would be submitted to the
Cabinet in two years. Observations
arising from the discussion: ·
In
response to a question relating to assurance about the effectiveness of this
policy, it was stated that the information would be submitted to the Scrutiny
Committee, the Leadership Team, and the Cabinet on a regular basis. Reference
was also made to the Director's Annual Report, and that it was intended to
commission an additional audit to assess staff's understanding of the
Safeguarding Policy and how it should be implemented. It was hoped that the
work would provide assurance of workforce awareness. It was
emphasised that safeguarding was a matter for all departments across the
Council, and it was recognised that safeguarding was now on the agenda of every
meeting of the Corporate Management Team and departmental management teams. Awdur: Dylan Owen, Statutory Director of Social Services |
|
|
ALLOCATION OF INCOME SURPLUS FROM THE SECOND HOMES AND EMPTY HOMES PREMIUM FOR 2025-26 Cyflwynwyd gan: Cllr Huw Wyn Jones Additional documents: Decision: To allocate
the additional income from the premium on empty properties and second homes to
the priority areas set out in Part 4 below. Minutes: The report
was submitted by Cllr Huw Wyn Jones. DECISION To allocate
the additional income from the premium on empty properties and second homes to
the priority areas set out in Part 4 below. DISCUSSION It was
reported that a total surplus of £917,770 for 2025/26 was available for
allocation. It was explained that this was a combination of £3,700 of the
Premium up to and including 2024-25 which had not yet been committed, and
£914,070 of the 2025-26 Premium collected above the commitments. For
transparency, it was highlighted that the Council was expected to announce how
the additional income raised would be used to address the problems caused by
long-term empty properties and second homes, or to address other local housing
problems. The new proposals to be funded were listed, namely storage and
transport of household property in emergency accommodation / temporary
accommodation, and a Project Manager post for the Housing Action Plan. Observations
arising from the discussion: ·
It
was explained that the purpose of the premium was to try to ensure that no one
is homeless in Gwynedd, and then a wider context was given regarding the new
proposals noted in the report. It was mentioned that there would also be a
significant one-off sum to correspond with one of the proposals, but that this
would ensure long-term savings for the Council. Awdur: Dewi Morgan, Head of Finance |
|
|
LOCAL GROWTH FUND: GWYNEDD 2026/27 PROJECTS Appendix 2 is separate for Cabinet Members only. The Appendix is exempt under Paragraph 14 of Schedule 12 A of the Local Gofernment Act 1972 – Information relating to the Financial or business affairs of any particular person (including the Authority holding that Information). The annex to the report includes confidential and commercially sensitive
information on a number of projects. This is relevant to the situation of a
number of organisations. Cyflwynwyd gan: Cllr Medwyn Hughes Additional documents: Decision: To agree to
commit the £6,317,640 from the funding provided for Cyngor Gwynedd to allocate
to projects in 2026/27, to the 10 schemes listed in the report. To
authorise the Head of Economy and Community, in consultation with the Head of
Legal Service, the Head of Finance and the Chief Executive, to confirm the
details of the projects and financial contribution, decide on the provision of
a letter of offer and any other documentation for agreeing the funding of the
projects. Minutes: The report
was submitted by Cllr R Medwyn Hughes. DECISION To agree to
commit the £6,317,640 from the funding provided for Cyngor Gwynedd to allocate
to projects in 2026/27, to the 10 schemes listed in the report. To
authorise the Head of Economy and Community, in consultation with the Head of
Legal Service, the Head of Finance and the Chief Executive, to confirm the
details of the plans and financial contribution, decide on the provision of a
letter of offer and any other documentation for agreeing the funding of the
projects. DISCUSSION It was
reported that the introduction of the Local Growth Fund (LGF) had been
presented to Cabinet earlier this year, and it was stated that the first year
of the Fund had now begun with an offer of funding from the Welsh Government to
north Wales having been accepted. It was
stated that 2026/27 would be considered as a transition year to the new Local
Growth Fund arrangements. It was highlighted that the same governance and
administration arrangements as the Shared Prosperity Fund would continue to be
in place for 2026/27. It was
explained that responsibility for the LGF would transfer to the North Wales
Corporate Joint Committee from 2027/28. It was
noted that a budget of £6,317,640 was available to Cyngor Gwynedd for 2026/27,
to be committed to projects. This was elaborated upon by stating that 73% of
the funding was capital, and that planning was required on the basis that the
money was spent before 31 March 2027. It was
explained that the programmes had been selected on the basis of the themes of
the Economic Strategy; Enterprise, People, and Place. The identified schemes
were then highlighted, which were noted in Appendix 1. Pride was expressed in
the fact that around 50 projects had been supported across the County. The Fund's
priorities were noted, which were • More
productive and competitive businesses, •
Increasing skills and supporting people into work, • Improving
regional infrastructure. It was then
noted that the criteria to identify the 10 priority projects had been
determined on the basis of these priorities. The key considerations for
bringing together a package were listed, highlighting the need to be able to
operate within the time constraints of the LGF. Observations
arising from the discussion: ·
Pride
was expressed in being able to discuss a positive matter and the Department was
congratulated for finding exciting projects, which would make a difference. ·
Frustration
was expressed in reference to the difference between what the Council now
received in grants, compared to what had been received before the exit from the
European Union. Attention was drawn to the challenge of the barriers that must
be overcome to receive this funding, along with the many changes in the rules
of these grants, and the tight timetable for spending the money. · The frustration regarding the constraints in terms of the timetable for spending the money was reiterated, explaining that many good projects were missing out on the funding as a result. ... view the full minutes text for item 13. Awdur: Sioned Williams, Head of Economy and Community Department |
|
|
Cyflwynwyd gan: Cllr Menna Trenholme Additional documents:
Decision: To agree to
reduce the quorum of the meetings of the National Adoption Service and Foster
Wales National Joint Committee from 60% to 40%, provided that at least three
regions are represented. Minutes: The report
was submitted by Cllr Menna Trenholme. DECISION
To agree to
reduce the quorum of the meetings of the National Adoption Service and Foster
Wales Joint Committee from 60% to 40%, provided that at least three regions are
represented. DISCUSSION It was
explained that 60% of Joint Committee members were required to be in attendance at present, in order to
have a quorum to hold a meeting. It was stated that two meetings had been cancelled
due to a lack of quorum since the establishment of the Joint Committee in 2024.
It was
confirmed that this change would not affect the functions or role of the Joint
Committee, and that it was only a practical change to try to prevent the
cancellation of meetings due to a lack of quorum. Observations
arising from the discussion: ·
In
response to a question as to why so few members were present at the meetings,
it was explained that the answer was not entirely clear and that a definitive answer
could not be provided. This was elaborated upon and it was proposed that
holding meetings at a national level caused a barrier in trying to ensure
attendance. Frustration was expressed by the Cabinet Member that these meetings
were being cancelled. ·
It
was noted that there was no certainty about the rationale behind the decision
to note 40% as a new quorum, rather than 50% for example. ·
It
was asked if there were any risks in terms of impact on decisions in reducing the
quorum to less than half the membership. It was acknowledged that 40% was quite
low, but attention was drawn to the condition that ensured that at least three
regions out of five were represented. The meeting
commenced at 1:00pm and concluded at 3:35pm. Awdur: Sharron Williams Carter, Head of Children and Supporting Families Department |