Agenda, decisions and draft minutes
Venue: Conference room 1a, County Hall, Ruthin
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WELCOME The Leader extended a warm welcome to members of the public present to hear the debate on proposals for faith based provision. Representatives from the Diocesan Authorities and St. Brigid’s Trust were introduced. |
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APOLOGIES Decision: There were no apologies. Minutes: There were no apologies. |
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DECLARATIONS OF INTEREST Members to declare any personal or prejudicial interests in any business identified to be considered at this meeting. Decision: No declaration of personal or prejudicial interest had been raised. Minutes: No declaration of personal or prejudicial interest had been raised. |
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URGENT MATTERS Notice of items which, in the opinion of the Chair, should be considered at the meeting as a matter of urgency pursuant to Section 100B(4) of the Local Government Act 1972. Decision: No urgent matters had been raised. Minutes: No urgent matters had been raised. |
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To receive the minutes of the Cabinet meeting held on 16 April 2013 (copy enclosed). Decision: RESOLVED that the minutes
of the meeting held on 16 April 2013 be approved as a correct record and signed
by the Leader. Minutes: The minutes of the Cabinet meeting held on 16 April 2013 were submitted. RESOLVED that the minutes of the meeting held on 16 April 2013 be approved as a
correct record and signed by the Leader. |
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FAITH BASED PROVISION PDF 60 KB To consider a report by Councillor Eryl Williams, Lead Member for Education (copy enclosed) informing Cabinet of the findings of the initial informal consultation on the future of faith based provision and seeking approval to commence the next formal stage of public consultation on proposals to close Blessed Edward Jones Catholic High School and St. Brigid’s School and to open a new school. Additional documents:
Decision: RESOLVED that Cabinet – (a) notes
the findings of the consultation; (b) approves
formal consultation for proposals for the closure of Blessed Edward Jones
Catholic High School and St. Brigid’s School as of 31 August 2014 in order to
facilitate the establishment of a new faith school as per the following
resolution; (c) approves formal consultation for the
opening of a new school as of the 1st September 2014 in partnership with the
Catholic Diocesan and Church in Wales Diocesan Authorities; (d) agrees
that consultation takes place no later than the summer of 2015 to identify the
site where the new joint faith school would be located, and (e) further
consultation be undertaken to explore the possibility of providing primary
provision on the same site as the joint faith secondary school. Minutes: [Councillor
Gwyneth Kensler declared a personal interest in this item.] Councillor Eryl Williams, Lead Member for
Education presented the report informing Cabinet of the findings of the initial
informal consultation on the future of faith based provision and seeking
approval to commence the next formal stage of public consultation on proposals
to close Blessed Edward Jones Catholic High School and St. Brigid’s School and
open a new joint faith school. A formal
response to the proposals from the Diocesan Authorities and St. Brigid’s Trust
had been tabled at the meeting and representatives had been invited to make a
short presentation. Councillor Williams provided some background to
the situation and highlighted the need for a strategic and cohesive approach
taking into account Welsh Government policies in order to secure investment and
ensure quality provision of education.
He referred to the stages within the review process advising that
difficult decisions needed to be made to ensure future sustainability and
quality education. Councillor Williams
responded to concerns raised by St. Brigid’s Trust in their formal response
advising that a comprehensive budget plan had been prepared to ensure
aspirations could be delivered and funds had been set aside to deliver the
proposals. He also gave assurances
regarding the demand for a new school reporting upon detailed analysis
undertaken in that regard and future projections. The Leader invited representatives present from
the Diocesan Authorities and St. Brigid’s Trust to give a short presentation. Carole Burgess, Diocese of St. Asaph expressed
her delight to be part of such an exciting prospect and confirmed that the
Board and Diocese of St. Asaph remained fully committed as co-promoters to the
proposal for a new joint faith secondary school. In welcoming the proposal she also
highlighted the success of St. Joseph’s School in Wrexham which provided joint
Anglican/Catholic provision. Rita Price,
Catholic Diocese of Wrexham echoed those sentiments advising that the idea of a
shared school had been under discussion for some time. The Diocese of Wrexham, as co-promoter
remained fully committed to the proposal for a shared secondary school and its
aspirations for faith based education in Denbighshire. She highlighted the commitment to providing a
school of the highest standards to enhance aspiration for children and families
in the area. John Kenworthy, former
Headteacher of St. Joseph’s School referred to fundamental similarities to St.
Brigid’s and he reported upon the success of St. Joseph’s transition to a joint
faith school. Councillor Julian
Thompson-Hill sought assurances from the Diocesan Authorities regarding their
commitment following the outcome of the consultation and their financial
contribution. Both Carole Burgess and
Rita Price confirmed their commitment to formal consultation on the proposals
and would be responding as positively as they could to the outcome of the
consultation. It was noted that the
financial contribution from the St. Asaph Diocese would be minimal and that the
Wrexham Diocese had committed any future collateral gained from selling part of
the Rhyl site. Councillor Williams
clarified that the proposals were not dependent on any financial contributions
and funding had been set aside for that purpose. Mr Philip Eyton-Jones, St. Brigid’s Trust referred to the success of St. Brigid’s School in providing all through provision for 3 – 19 and highlighted the parental support for the school as evidenced in the consultation response and their eagerness that the current ethos and framework remained. The Trust considered the proposal premature given that the option appraisal lacked significant detail and therefore the Trust would not be able to promote the proposal in its current form. Particular concerns were raised regarding the absence of firm decisions for the age range ... view the full minutes text for item 5. |
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To consider a report by Councillor Julian Thompson-Hill, Lead Member for Finance and Assets (copy enclosed) detailing the latest financial position and progress against the agreed budget strategy. Additional documents:
Decision: RESOLVED that the latest financial position and progress against the agreed
budget strategy be noted. Minutes: Councillor Julian Thompson-Hill presented the
report detailing the latest financial position and progress against the agreed
budget strategy. He provided a brief
summary of the Council’s financial position as follows – ·
there were
no service variances to report at this early stage in the financial year ·
£514k
(17%) of agreed savings had been achieved to date ·
the total
net budget for schools was £68.3m – within the non-delegated element
responsibility for breakfast club provisions transferred from a specific grant
to the council’s Revenue Support Grant resulting in additional funding of
approximately £150k which would be used to contribute to providing protection
for schools adversely affected by the recent funding formula review ·
the Housing
Revenue Account remained on target, and ·
provided details of
the Capital Plan including planned expenditure against the Corporate Plan. Members took the opportunity to raise questions
and received the following responses – ·
the Welsh
Housing Quality Standard should be achieved by the end of 2013/14 ·
funds from
the Housing Revenue Account could only be used in the provision of council
housing services ·
a full
housing stock survey had been completed the previous year and there was a long
term rolling programme of investment ·
there was
an acknowledgment in Environmental Services when agreeing the savings that some
pressures also needed to be funded ·
savings
associated with converting essential car users to casual would be delivered
during the current financial year but a pressure had been identified for next
year ·
in
response to concerns raised by Councillor Meirick
Davies regarding the impact of the ‘bedroom tax’ and rehousing of tenants the
Leader suggested the matter be referred to the appropriate scrutiny committee
for consideration ·
explained
the rolling £1m allocation to contingency in the Capital Plan ·
a detailed
explanation of the Corporate Plan including use of resources and funding plans
would be submitted to the Corporate Governance Committee and greater detail
regarding those elements would be included within future finance reports to
Cabinet. The Chief Executive referred to a Wales Audit
Office report into local authority reserves and potential implications for
Denbighshire in terms of its strategy to build up reserves to fund the
Corporate Plan. It was important that
the merits of this strategy informed the debate on appropriate reserve
levels. Councillor Thompson-Hill added
that a distinction should be made between non-specific reserves and provisions
set aside for a specific purpose. RESOLVED that the latest financial position and progress against the agreed budget strategy be noted. |
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CABINET FORWARD WORK PROGRAMME PDF 104 KB To receive the enclosed Cabinet Forward Work Programme and note its contents. Decision: RESOLVED that Cabinet’s Forward Work Programme be noted. Minutes: Councillor Hugh Evans presented the Cabinet
Forward Work Programme for consideration.
Members asked that consideration be given to rescheduling some items on
the work programme for June in view of the amount of business to be transacted
and if necessary preparations be made for an all-day meeting. It was agreed to remove the Review of LDP
Steering Group from that agenda and to include it in the LDP report to Council
instead. It was also agreed to include
Faith Based Provision as an item on the work programme for 24 September. RESOLVED that Cabinet’s Forward Work Programme be noted. |
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EXCLUSION OF PRESS AND PUBLIC RESOLVED
that under Section 100A of the Local Government Act 1972, the Press and Public
be excluded from the meeting for the following item of business on the grounds
that it involved the likely disclosure of exempt information as defined in Paragraphs
14 and 15 of Part 4 of Schedule 12A of the Local Government Act 1972. |
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TRANSFORMING TRANSPORT - REGIONAL PASSENGER TRANSPORT COLLABORATION PROJECT To consider a confidential report by Councillor David Smith, Lead Member for Public Realm (copy enclosed) seeking Cabinet’s agreement to the development of a Full Business Case for the phased implementation of a single integrated unit for the delivery of passenger transport services in North Wales. Additional documents:
Decision: RESOLVED that Cabinet – (a) notes
the Outline Business Case, accepts the preferred option and agrees that the
project now moves to develop a Full Business Case for the phased implementation
of a single integrated unit for the delivery of passenger transport services in
North Wales, and (b) notes that any decision to implement an integrated unit
would only be taken after Councils had considered and approved the Full
Business Case, and that future governance arrangements would be addressed during
development of the Full Business Case. Minutes: Councillor David Smith, Lead Member for Public
Realm presented the confidential report seeking Cabinet’s agreement to the
development of a Full Business Case for the phased implementation of a single
integrated unit for the delivery of passenger transport services in North
Wales. Members were advised that work had been
underway for some time at regional level on the options for combining Passenger
Transport services across the North Wales councils. Details of the project scope; options appraisal
and timescale had been included within the report and specific reference was
made to the recommended option and reasons therefore. Councillor Smith added that Partnerships
Scrutiny Committee had considered the Outline Business Case and recommended
option and had been content to see proposals proceed to the next stage of
investigation and to receive regular progress reports on the development of the
Full Business Case. Whilst discussing the report assurances were
sought regarding funding and governance arrangements and members were advised
that those elements would be full explored as the Full Business Case
developed. Details were provided of the
cuts in bus funding grants together with proposed changes to the bus funding
system which had been a factor in the selection of the preferred option. In terms of accountability and local
responsiveness the Chief Executive referred to the model adopted for regional
collaboration citing the Joint Committee as the forum at which Denbighshire
would exert its influence. RESOLVED that Cabinet – (a) notes
the Outline Business Case, accepts the preferred option and agrees that the
project now moves to develop a Full Business Case for the phased implementation
of a single integrated unit for the delivery of passenger transport services in
North Wales, and (b) notes that any decision to implement an integrated unit
would only be taken after Councils had considered and approved the Full
Business Case, and that future governance arrangements would be addressed
during development of the Full Business Case. [RM to action] The meeting concluded at 12.35 p.m. |