Agenda and minutes

Cabinet - Wednesday, 10th January, 2024 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: Apologies for absence were received for Councillor H. Cunningham, Deputy Leader/Cabinet Member Place & Environment, and the Interim Corporate Director of 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 118 KB To consider the decisions of the 29^th November, 2023. Minutes: Consideration was given to the decisions of the Cabinet Meeting held on 29^th November, 2023. RESOLVED that the decisions be received as a true record of proceedings.
5.	Forward Work Programme – 21st February 2024 PDF 85 KB View the background to item 5. To receive Additional documents: Appendix 1 , item 5. PDF 67 KB Minutes: Consideration was given to report of the Scrutiny & Democratic Officer. It was reported that the Forward Work Programme for the meeting on the 21^st February, 2024 would be revised to take account of the budget report, and arrangements would be made for a Special Cabinet if required. RESOVLED accordingly.
6.	Adoption of Litter & Dog Bin Policy PDF 156 KB View the background to item 6. To consider the report of the Corporate Director Regeneration and Community Services. Additional documents: Appendix 1 , item 6. PDF 353 KB Appendix 2 , item 6. PDF 5 MB Appendix 3 , item 6. PDF 825 KB Appendix 4 , item 6. PDF 292 KB Minutes: Consideration was given to report of the Corporate Director Regeneration & Community Services. RESOLVED that the report be accepted, and the proposed Litter Bin Policy be agreed as attached at Appendix 1 (Option 1).
7.	Disabled Facilities Adaptations (DFG’s) – Quarter 2 – Budget and Performance Monitoring Report PDF 176 KB View the background to item 7. To consider the report of the Corporate Director Regeneration and Community Services. Additional documents: Appendix 1 , item 7. PDF 91 KB Appendix 2 , item 7. PDF 55 KB Appendix 3 , item 7. PDF 61 KB Appendix 4 , item 7. PDF 68 KB Minutes: Consideration was given to report of the Corporate Director Regeneration & Community Services. RESOLVED that the report be accepted. (Option 1)
8.	Mynydd Bedwellte Wind Farm Development PDF 134 KB View the background to item 8. To consider the report of the Corporate Director Regeneration and Community Service. Additional documents: Appendix A , item 8. PDF 464 KB Minutes: Consideration was given to report of the Corporate Director Regeneration & Community Services. It was proposed that the following be added to Option 1 of the report: ‘a further report be submitted to Cabinet for formal decision on the option.’ RESOLVED accordingly. FURTHER RESOLVED, subject to the foregoing, that the report be accepted; · and the Council enters into an Option Agreement on terms to be agreed with EDPR for rights of access over Bryn Bach Parc to facilitate a wind farm development. This option will only be triggered if planning consent for the wind farm is granted; · and a further report be submitted to Cabinet for formal decision on the option. (Option 1)