Agenda and minutes

Cabinet - Wednesday, 4th October, 2023 10.00 am

Venue: Via MS Teams

Media

Items
No. Item

1.

Simultaneous Translation

You are welcome to use Welsh at the meeting a minimum notice period of 3 working days is required should you wish to do so.  A simultaneous translation will be provided if requested.

 

Minutes:

It was noted that no requests had been received for the simultaneous translation service.

 

2.

Apologies

To receive any apologies for absence.

Minutes:

The following apologies for absence were received:-

 

Interim Chief Executive

Councillor S. Edmunds, Cabinet Member People & Education

 

3.

Declarations of Interest and Dispensations

To receive any declarations of interest or dispensations.

Minutes:

No declarations of interest or dispensations were reported.

 

4.

Cabinet pdf icon PDF 69 KB

To receive the decisions of the Special Cabinet meeting held on 4th September, 2023.

Minutes:

Consideration was given to the decisions of the Cabinet Meeting held on 4th September, 2023.

 

RESOLVED that the decisions be received as a true record of proceedings.

 

5.

Conferences, Courses, Events & Invitations pdf icon PDF 84 KB

To consider report.

Minutes:

Consideration was given to the following:-

 

WLGA Annual Conference – Llandudno 15th September, 2023

 

RESOLVED that approval be given to Councillor H. Cunningham, Deputy Leader of the Council to attend.

 

Reserve Forces’ and Cadets’ Association for Wales –

Annual Briefing –19th October, 2023

 

RESOLVED that approval be given to Councillor D Bevan, Armed Forces Champion to attend.

 

6.

Forward Work Programme – 29th November 2023 pdf icon PDF 87 KB

To receive.

Additional documents:

Minutes:

Consideration was given to the report of the Scrutiny and Democratic Officer.

 

RESOLVED that the report be accepted and the Forward Work Programme for Cabinet for 29th November, 2023 be agreed.

 

7.

Grants to Organisations pdf icon PDF 94 KB

To consider the report of the Chief Officer Resources.

Minutes:

Consideration was given the report of the Chief Officer Resources.

 

The following grants to organisation were received further to the publication of the report:-

 

BRYNMAWR

 

Brynmawr Ward - Councillor J. Gardner

 

 

1.

Brynmawr & District Museum Society

     £250

 

EBBW VALE

Ebbw Vale North Ward Ward – Councillor Jen Morgan

 

 

1.

One Life Autism

£500

2.

Tredegar Operatic Society

£150

3.

Ebbw Valley Brass

£150

4.

Heads of the Valley’s Boxing Club

£200

 

Rassau & Garnlydan Ward - Councillors D. Wilkshire

 

 

1.

Garnlydan Community Spirit

£100

2.

Ebbw Vale Works Museum

£80

3.

Beaufort Male Voice Choir

£80

4.

Rassau & Beaufort Bowls

£75

5.

Rassau OAP’s

£100

6.

Blaenau Gwent Young Stars

£80

7.

Puddleducks

£100

8.

Ebbw Vale Christmas Lights

£80

9.

Beaufort RFC

£80

10.

Ebbw Vale Male Voice Choir

£80

11.

Rhos Y Fedwen Primary School

£100

12.

Ebbw Vale Netball

£80

13.

Blaenau Gwent Indoor Bowls

£80

14.

Garnlydan Football Club

£100

15.

Rock Chapel

£80

 

NANTYGLO & BLAINA

 

Nantyglo Ward – Councillor P. Baldwin

 

1.

Shared Prosperity Fund

£300

 

Nantyglo Ward – Councillor S. Behr

 

1.

Shared Prosperity Fund

£300

 

Blaina Ward – Councillor J. P. Morgan

 

1.

Christmas Extravaganza

£300

 

Blaina Ward – Councillor L. Winnett

 

1.

Shared Prosperity Fund

£300

 

RESOLVED accordingly.

 

FURTHER RESOLVED, subject to the foregoing, that the report be accepted and the information contained therein be noted.

 

8.

CS092 Investigation Action Plan Progress Quarterly Report and Welsh in the Workplace Policy / Adroddiad Cynnydd Chwarterol CS092 Cynllun Gweithredu’r Ymchwiliad a’r Polisi Cymraeg yn y Gweithle pdf icon PDF 146 KB

To consider the report of the Head of Democratic Services, Governance and Partnerships.


Additional documents:

Minutes:

Consideration was given to the report of the Head of Democratic Services, Governance and Partnerships.

 

RESOLVED that the report be accepted and Cabinet approved the the Quarterly Progress Report and the Welsh in the Workplace Policy, as follows:-

 

·       the CS092 Quarterly Progress Report (Appendix 1), and supported the approach to be presented to Cabinet (Option 1a); and

 

·       the Welsh in the Workplace Policy (Appendix 2) and recommended approval by Cabinet for publication (Option 2a).

 

9.

Digital Transformation Strategy for the Council pdf icon PDF 153 KB

To consider the report of the Chief Officer Commercial and Customer.

Additional documents:

Minutes:

Consideration was given to the report of the Chief Officer Commercial and Customer.

 

RESOLVED that the report be accepted and Cabinet approved the Digital and Transformation Strategy (Option 1).

 

10.

Customer Service Strategy for the Council pdf icon PDF 157 KB

To consider the report of the Chief Officer Commercial and Customer.

Additional documents:

Minutes:

Consideration was given to the report of the Chief Officer Commercial and Customer.

 

RESOLVED that the report be accepted and Cabinet approved the Customer Services Strategy and associated Customer Standards and Charter with the minor amendment to the document as reported (Option 1).

 

11.

Health & Safety Annual Report - 1st April 2022 to 31st March 2023 pdf icon PDF 138 KB

To consider the report of the Head of Organisational Development.

Additional documents:

Minutes:

Consideration was given to the report of the Head of Organisational Development.

 

RESOLVED that the report be accepted and Cabinet agreed the report as presented (Option 1).

 

12.

Revenue Budget Monitoring 2023/2024 Forecast Outturn to 31 March 2024 (As at 30 June 2023) pdf icon PDF 160 KB

To consider the report of the Chief Officer Resources.

Additional documents:

Minutes:

Consideration was given to the report of the Chief Officer Resources.

 

RESOLVED that the report be accepted and Cabinet provided the appropriate challenge to the financial outcomes in the report; approved the budget virements detailed in paragraph 5.1.18 in excess of £250,000 in line with the constitution and noted the application of reserves (Option 1).

 

13.

Capital Budget Monitoring, Forecast For 2023/2024 Financial Year (As at 30 June 2023) pdf icon PDF 142 KB

To consider the report of the Chief Officer Resources.

Additional documents:

Minutes:

Consideration was given to the report of the Chief Officer Resources.

 

RESOLVED that the report be accepted and Cabinet provided the appropriate challenge to the financial outcomes in the report; continued to support appropriate financial control procedures agreed by Council and noted the budgetary control and monitoring procedures in place within the Capital Team, to safeguard Authority funding (Option 1).

 

14.

Community Services and Regeneration Directorate Performance End of Year report 2022/23 pdf icon PDF 157 KB

To consider report of the Corporate Director Regeneration & Community Services.

Additional documents:

Minutes:

Consideration was given to the report of the Corporate Director Regeneration and Community Services.

 

RESOLVED that the report be accepted and Cabinet approved the report as provided (Option 2).

 

15.

Local Government Act 1972 Proposed Transfer of Further Land to Abertillery Bluebirds pdf icon PDF 153 KB

To consider the report of the Corporate Director Regeneration and Community Services.

Additional documents:

Minutes:

Consideration was given to the report of the Corporate Director Regeneration and Community Services.

 

RESOLVED that the report be accepted and, subject to conditions being in place to permit continued public access, a lease be granted to Abertillery Bluebirds in respect of the sports field at Windsor Road to facilitate use by junior members of the club (Option 1). 

 

 

 

16.

Inclusion and ALN Strategy/Policies/Guidance (review and amendments) pdf icon PDF 145 KB

To consider the report of the Interim Corporate Director of Education.

Additional documents:

Minutes:

Consideration was given to the report of the Interim Corporate Director Education.

 

RESOLVED that the report be accepted and after considering the views of Scrutiny (that only Local Authority officers have been involved and engaged in the process), Cabinet approved the reviewed and amended documents. This would ensure that the documents are re distributed to key stakeholders with the inclusion of the most up to date changes to national guidance and legislation; this would allow LA processes and statutory functions to align (Option 1).

 

17.

Violence Against Women, Domestic Abuse & Sexual Violence (VAWDASV): Gwent Regional Strategy 2023 – 2027 pdf icon PDF 122 KB

To consider the report of the Head of Democratic Services, Governance and Partnerships.

Additional documents:

Minutes:

Consideration was given to the report of the Head of Democratic Services, Governance and Partnerships.

 

RESOLVED that the report be accepted and approved the Strategy (Option 1).

 

18.

Home to School and Post 16 Transport Policy Review 2024 – 2025 pdf icon PDF 156 KB

To consider the report of the Interim Corporate Director Education.

Additional documents:

Minutes:

 

Consideration was given to the report of the Interim Corporate Director Education.

 

RESOLVED that the report be accepted and Cabinet approved the Home to School and Post 16 Transport Policy 2024/25 (Appendix 1). (Option 1).