Agenda and minutes

To receive any apologies for absence.

Councillors Dylan Bullard, Stephen Churchman, Anwen Davies, Simon Glyn, Sian Wyn Hughes, Hefin Underwood and Eirwyn Williams.

To receive a presentation from Sioned Williams (Dwyfor Area Fundraiser) and Trystan Pritchard (Chief Executive).

A presentation was given, detailing the work of St. David's Hospice and the Fundraising Officer for the Dwyfor Area, along with the intention of establishing a satellite unit at Ysbyty Bryn Beryl.

Support was expressed for the intention to establish a hospice satellite unit at Ysbyty Bryn Beryl.

The Committee was grateful for the presentation.

Action Points:

·         Contact the Fundraising Officer for the Dwyfor Area to invite her to meetings or events in the community.

·         Disseminate the message in terms of the intention to establish a hospice satellite unit and rally support.

·         Send material about the work of St. David's Hospice to members.

·         Express members' appreciation of the work of staff at the St. David's Hospice Shop in Pwllheli.

To receive a presentation from Llŷr Jones (Economy and Regeneration Senior Manager).

A presentation was given on the Draft Beach Management Plan.

The Committee was grateful for the presentation.

Action Point:

·         Send a copy of the presentation to the members.

To receive an update from Llŷr Jones (Economy and Regeneration Senior Manager) on the work so far.

An update was received on the review. It was noted that Strategic Leisure had been appointed to examine the 5 potential options in terms of the management of the Hafan and Harbour.

Action Point:

·         Receive an update after receiving a report from Strategic Leisure at the next meeting.

To note possible items for the next meeting.

A discussion was held on possible items for the next meeting, the following items were noted:

Ø  Presentation on the developments at Ysbyty Bryn Beryl

Ø  Update on the Review of Pwllheli Hafan and Harbour

Ø  Pont Bodfel

Ø  Holiday Homes Taxes