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Agenda and decisions

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Cyswllt: Gwasanaethau Democrataidd 

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Rhif eitem

1.

Ymddiheuriadau am absenoldeb

2.

Datganiadau o Fuddiant

3.

I ystyried yr adroddiadau canlynol (copdau ynghlwm):

3a

CAFFAEL STRATEGOL - CYFLAWNIAD GWASANAETHAU AWGRYMEDIG ER BUDD PAWB pdf icon PDF 652 KB

Adran/Wardiau yr Effeithir arnynt: I gyd

 

Pwrpas: Diweddariad i'r Cabinet yn dilyn cymeradwyaeth Aelod Cabinet Unigol ar 7fed Ebrill i gydweithio â Chyngor Caerdydd, er budd pawb, wrth gyflawni a darparu gwasanaethau Caffael Strategol y Cyngor.

 

Awdur: Cath Fallon (Pennaeth Menter ac Animeiddio Cymunedol)

 

Manylion Cyswllt: cathfallon@monmouthshire.gov.uk

Penderfyniad:

To approve the Council’s entry into a mutually beneficial Delegation Agreement with Cardiff Council, for the discharge and provision of its strategic and operational procurement services from the 1st of August 2021.

 

Economy and Development Select Committee to scrutinise the Agreement by receiving six monthly updates in the initial period of delivery to monitor progress, to include the development of an associated training plan for Officers

3b

GWEITHGOR CRONFA EGLWYSI CYMRU pdf icon PDF 213 KB

Adran/Wardiau yr Effeithir arnynt: I gyd

 

Pwrpas: Pwrpas yr adroddiad hwn yw gwneud argymhellion i'r Cabinet ar yr Amserlen Ceisiadau ar gyfer cyfarfod 3 Gweithgor Cronfa Eglwysi Cymru a gynhaliwyd ar y 24ain Mehefin 2021

 

Awdur: David Jarrett - Uwch Gyfrifydd - Cymorth Busnes Cyllid Canolog

 

Manylion Cyswllt: davejarrett@monmouthshire.gov.uk

Dogfennau ychwanegol:

Penderfyniad:

That grants be awarded as per the schedule of applications.

3c

GWELLIANNAU CANOLFAN HAMDDEN I GYFLEUSTERAU pdf icon PDF 550 KB

Adran/Wardiau yr Effeithir arnynt: I gyd

 

Pwrpas: I'r Aelodau gytuno i'r buddsoddiadau arfaethedig yng Nghanolfannau Hamdden y Fenni a Chas-gwent i sicrhau eu bod yn parhau i fod yn addas at y diben ar gyfer cenedlaethau'r dyfodol ac yn ddeniadol i gwsmeriaid presennol. Diweddaru Aelodau o sefyllfa ddiweddaraf Canolfan Hamdden Cil-y-coed.

 

Awduron: Ian Saunders, Prif Swyddog Gweithredol MonLife

Nick John, Rheolwr Gwasanaethau Hamdden MonLife

Marie Bartlett, Rheolwr Cyllid ac Adnoddau MonLife

Richard Simpkins, Rheolwr Datblygu Busnes a Masnachol MonLife

 

Manylion Cyswllt: E-bost: iansaunders@monmouthshire.gov.uk

E-bost: nicholasjohn@monmouthshire.gov.uk

E-bost: mariebartlett@monmouthshire.gov.uk 

E-bost: richardsimpkins@monmouthshire.gov.uk 

 

Dogfennau ychwanegol:

Penderfyniad:

That Cabinet recommends to Council to release the sum of £2.2m from capital receipts to fund the following investments to improve customer experience; Chepstow Leisure Centre – £0.5m to upgrade fitness equipment and minor centre refurbishments Abergavenny Leisure Centre – £1.7m to re-design the first floor to provide a new enhanced gym area and dedicated spin studio and exercise studio.

 

To pause any significant developments at Caldicot Leisure Centre pending the results of the Levelling up Grant Bid but to invest in some necessary upgrades to portable equipment and fitness class resources

3d

ASESIAD LLITHRIADAU CYFALAF 2020/21 pdf icon PDF 612 KB

Adran/Wardiau yr Effeithir arnynt: I gyd

 

Pwrpas: Pwrpas yr adroddiad hwn yw rhoi i'r Aelodau ganlyniadau'r asesiad a gynhaliwyd o geisiadau llithriad cyfalaf a wnaed gan ddeiliaid cyllideb ar ddiwedd blwyddyn ariannol 2020/21 a chael y gymeradwyaeth angenrheidiol i gario'r cyllidebau ymlaen i raglen gyfalaf 2021/22.

 

Awdur: Jonathan Davies, Pennaeth Cyllid Cynorthwyol Dros Dro (Dirprwy swyddog S151)

 

Manylion Cyswllt: jonathandavies2@monmouthshire.gov.uk

 

 

 

 

 

Dogfennau ychwanegol:

Penderfyniad:

That Members note the results of the slippage assessment carried out following the 2020/21 financial year-end as contained in Appendix 2 and approve the slippage requests totalling £49.14m along with the related presumptions made around financing consequences as detailed in Table 1.

 

That Members endorse that the funding that is released as a result of the assessment totalling £777k is reinvested in the capital programme in line with capital investment priorities as contained in the 2021/22 Capital Strategy as approved by Council in March 2021.