Lleoliad: Neuadd y Sir - Ystafell Bwyllgor A - Neuadd y Sir. Gweld cyfeiriadau
Cyswllt: Stephen Boyd 01597 826374
Rhif | eitem | ||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Ymddiheuriadau Derbyn ymddiheuriadau am absenoldeb. Cofnodion: Apologies for absence were received from the Director of Social Services and the Senior Manager, Chief Executive and Member Services. |
|||||||||||||
Datganiadau o Ddiddordeb Derbyn unrhyw ddatganiadua o ddiddordeb gan Aelodau yn ymwneud ag eitemau i’w hystyried ar yr Agenda. Cofnodion: There were no declarations of interest reported. |
|||||||||||||
Eitemau wedi'u Heithrio Mae'r Swyddog Monitro wedi penderfynu bod yr eitemau canlynol yn destun categori 3 y Rheolau Trefn Mynediad at Wybodaeth. Ei farn o ran prawf lles y cyhoedd (wedi ystyried darpariaethau Rheol 11.8, Rheolau Mynediad at Wybodaeth y Cyngor), oedd y byddai gwneud y wybodaeth hon yn gyhoeddus yn datgelu gwybodaeth ynglyn â materion ariannol neu fusnes unrhyw unigolyn penodol (gan gynnwys yr awdurdod yn cadw’r wybodaeth honno).
Gofynniri Aelodau ystyried y ffactorau hyn wrth benderfynu ar brawf lles y cyhoedd, a rhaid iddynt benderfynu ar hyn wrth ystyried eithrio'r cyhoedd o'r rhan hon o'r cyfarfod. Cofnodion: RESOLVED to exclude the public for the following item of business on the grounds that there would be disclosure to them of exempt information under category 3 of The Local Authorities (Access to Information) (Variation) (Wales) Order 2007).
|
|||||||||||||
Rhaglen Llesiant Gogledd Powys Ystyried adroddiad gan y Cynghorydd Sir Myfanwy Alexander, Aelod Portffolio ar gyfer Dysgu a’r Iaith Gymraeg. Dogfennau ychwanegol:
Cofnodion: Cabinet considered proposals to develop an integrated health, care and wellbeing campus in Newtown. The proposals were supported by a scoping report prepared by Arcadis.
County Councillor Aled Davies arrived at 11.00 a.m. and abstained having missed part of the debate. |
|||||||||||||
Rheoli'r Cartrefi Preswyl ym mherchnogaeth Cyngor Sir Powys Ystyried adroddiad gan y Cynghorydd Sir Stephen Hayes, Aelod Portffolio ar faterion Gofal Cymdeithasol Oedolion. Dogfennau ychwanegol:
Cofnodion: Cabinet considered arrangements for managing the Council’s care homes and Glan Irfon beyond the current contract term which was due to end in May 2019. A competitive tender exercise had been undertaken and the tenders evaluated and on the basis of the evaluation it was being recommended that the tender be awarded to the winning bidding organisation and to work with them in developing the service and to plan future developments to the service over the period of the contract. There were two Lots within the tender, the winning bidder was the same for both Lots.
Members asked the Section 151 Officer whether the proposal was in budget and were advised that the additional cost had been included in the service pressures identified within the budget plan. These pressures were being supported by proposals to deliver savings to mitigate these costs. The risks associated with the delivery of the savings had been considered as part of the overarching budget plan and the identification of additional budget to increase the budget management reserve would ensure that these risks could be covered.
Members discussed whether the proposal was transformational and it was agreed that the service would report within 12 months on options for service transformation and service efficiency.
|