Agenda, decisions and draft minutes
Venue: Conference Room 1a, County Hall, Ruthin
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WELCOME The Leader welcomed everyone to the meeting and extended a special welcome to Councillor Huw Jones on his return following illness. |
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APOLOGIES Decision: There were no apologies Minutes: There were no apologies |
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DECLARATION OF INTERESTS PDF 58 KB Members to declare any personal or prejudicial interests in any business identified to be considered at this meeting. Decision: Councillor Martyn Holland declared a Personal Interest in
Agenda Item 5: Review of Ysgol Llanfair and Ysgol Pentrecelyn because he was a
Governor at Ysgol Bro Famau. Minutes: Councillor Martyn Holland declared a personal interest in agenda item 5: Review of Ysgol Llanfair and Ysgol Pentrecelyn because he was a Governor at Ysgol Bro Famau. |
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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 25 October 2016 (copy enclosed). Decision: RESOLVED that the minutes
of the meeting held on 25 October 2016 be approved as a correct record and
signed by the Leader. Minutes: The
minutes of the Cabinet meeting held on 25 October 2016 were submitted. RESOLVED that the minutes
of the meeting held on 25 October 2016 be approved as a correct record and
signed by the Leader. |
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REVIEW OF YSGOL LLANFAIR AND YSGOL PENTRECELYN PDF 172 KB To consider a report by Councillor Eryl Williams, Lead Member for Education (copy enclosed) about the way forward in respect of Ysgol Llanfair DC and Ysgol Pentrecelyn. Additional documents: Decision: RESOLVED that Cabinet – (a) agrees for officers to
develop the business case for a replacement building for Ysgol Llanfair DC, and (b) agrees to maintain the
status quo with regards to Ysgol Pentrecelyn. Minutes: Councillor Eryl Williams presented
the report detailing the background to the review in respect of Ysgol Llanfair
DC and Ysgol Pentrecelyn together with the rationale
behind the recommended way forward. Following completion of the school organisation process in October 2015 Cabinet approved a recommendation to close Ysgol Llanfair DC and Ysgol Pentrecelyn and open a new dual-stream Category 2 Church in Wales primary school. That decision was challenged via Judicial Review and quashed on procedural grounds. The Court had not criticised the merits of the proposal and it would be possible to make a similar decision following a further consultation exercise. However, there was a need to consider afresh any future proposal based on the wider impact and current circumstances with due regard to community cohesion and learners. After discussions with both school communities it was clear there was no appetite to revisit the same proposal and pursuing that option would risk further community divisions and legal challenges. It was also clear that the status quo for Ysgol Llanfair could not continue and there was a need for a sustainable Category 2 school in the area. In light of those considerations it was recommended not to consult on the original proposal. Instead Cabinet was asked to consider proposals to re-build Ysgol Llanfair on a new site and take no further action over the future of Ysgol Pentrecelyn which would remain a Category 1 school. The Leader highlighted the Council’s aim to invest in new schools and create buildings which were sustainable for the future and to put children central to the decision making process. Whilst all members had supported the Council’s priority for the modernisation of schools, that process had led to some difficult decisions and it was acknowledged that the process in this case had proved extremely difficult for the communities involved. Although it would be possible to consult again on the original proposals, it was felt that the split in communities caused as a result of the process would impede any cooperation between the communities in the near future. Consequently as Local Member, the Leader supported the report recommendations which would allow Ysgol Pentrecelyn to continue as a Category 1 school and benefit from the same support as every other school in the county, and also provide a much needed new school for Ysgol Llanfair given the extremely poor facilities on site and road safety concerns. Having considered the relevant factors and reasoning behind the proposals Cabinet supported the recommendations as the best way forward. It was accepted that it would not be beneficial to pursue the original proposal given recent events and the continued contentions over the proposed language categorisation which could not be resolved to the satisfaction of both school communities. With regard to Ysgol Llanfair there was a clear need to invest in building a new dual stream Category 2 school in the area and particular reference was made to the current cramped conditions and inadequate facilities which were not conducive to good learning and the Council’s duty to provide the best facilities for pupils where possible. The Leader invited questions and comments from non-Cabinet members and the main points of debate focused on the following – · whilst there was general support for the report recommendations assurances were sought in terms of safeguarding Ysgol Pentrecelyn for the future and the need for parity and fair play was also emphasised, particularly in terms of investment in the school. Councillor Eryl Williams advised that the status quo would be maintained for Ysgol Pentrecelyn who would continue to receive support from both the Council and GwE alongside all ... view the full minutes text for item 5. |
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Y DYFODOL CONTRACT VARIATION (EXTENSION) PDF 66 KB To consider a report by Councillor Bobby Feeley, Lead Member for Social Care, Adult and Children’s Services (copy enclosed) seeking Cabinet approval to extend Clwyd Alyn’s Y Dyfodol contract to 30 September 2018 and investigate further the option of developing a partnership agreement with Clwyd Alyn for delivery of the service after September 2018. Additional documents: Decision: RESOLVED that Cabinet – (a) approve the extension of
Clwyd Alyn’s Y Dyfodol contract to 30 September 2018, and (b) approve the proposal to
investigate further the option of developing a partnership agreement with Clwyd
Alyn for the delivery of the service after September 2018. Minutes: Councillor
Bobby Feeley presented the report seeking Cabinet approval to extend the Y Dyfodol project contract with Clwyd Alyn Housing
Association to 30 September 2018, and investigate further the option of developing
a partnership agreement with Clwyd Alyn for delivery of the service after
September 2018. 46%
of the Supporting People (SP) funded young people provision in Denbighshire was
delivered under the Y Dyfodol project which provided
33 units of supported housing. The
current contract ended on 31 March 2017 and the proposed contract variation
would extend the contract by a further 18 months resulting in a revised
contract value of £2,627,698.10 (the annual cost had already been budgeted for
in the SP Grant). Councillor Feeley
elaborated upon the reasoning behind the contract extension in order to remodel
Y Dyfodol in collaboration with key stakeholders as
part of the development of a broader Young People’s Pathway approach which had been identified as a priority for
service development. A broad outline and
timeline had been agreed and initial discussions had taken place with Clwyd
Alyn to deliver the remodelled service. Given the level of spend implications
as a result of the contract extension Cabinet approval was required. The
Commissioning and Tendering Officer responded to questions as follows – ·
elaborated upon the intention of the
remodelled service to reduce the number of supported accommodation units in
favour of a higher staff ratio with one smaller shared higher intensity unit
and other dispersed self-contained units ·
explained the rationale that a move to
improved interventions at an earlier stage in the new Pathway for young people
presenting as homeless would result in a reduced need for support accommodation
units ·
advised that ‘floating support workers’
provided support for young people in their own accommodation as opposed to fixed
support to a specific address. RESOLVED that Cabinet – (a) approve the extension of Clwyd Alyn’s Y Dyfodol contract to 30 September 2018, and (b) approve the proposal to
investigate further the option of developing a partnership agreement with Clwyd Alyn for the delivery of
the service after September 2018. |
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To consider a report by Councillor Julian Thompson-Hill, Lead Member for Finance, Corporate Plan and Performance (copy enclosed) detailing the latest financial position and progress against the agreed budget strategy. Additional documents:
Decision: RESOLVED that Cabinet
notes the budgets set for 2016/17 and progress against the agreed budget
strategy. Minutes: Councillor Julian Thompson-Hill presented the
report detailing the latest financial position and service budgets for
2016/17. He provided a summary of the
Council’s financial position as follows – ·
a net underspend
of £0.545m was forecast for service and corporate budgets ·
68% of
savings had been achieved to date (target 5.2m) with a further 2% making good
progress; 25% would be deferred and achieved in 2017/18 with only 5% of savings
not being achieved within the timeframe ·
highlighted
current risks and assumptions relating to individual service areas ·
a general update on
the Housing Revenue Account, Housing Capital Plan and the Capital Plan
(including the Corporate Plan element). The following matters were raised during debate
– ·
reference
was made to the financial implications arising from the collapse of GHA coaches
and Councillor David Smith reported upon continued efforts to secure financial
aid from the Welsh Government to help meet those costs – this matter was being
vigorously pursued and Cabinet would be advised once a response had been
received from the Minister for Economy and Infrastructure in that regard. The importance of providing local bus
services, particularly in rural areas, was again highlighted and Councillor
Smith clarified that any financial assistance from Welsh Government would be a
one off payment in respect of the additional costs incurred by the Council in
the restoration of local bus services following the collapse of GHA. With regard to ongoing provision of local bus
services Lead Members from North Wales local
authorities would be meeting later that week to discuss the issue. It was noted that the Council’s Rural
Transport Forum had not met for some time and the Leader felt it would be
pertinent to convene a meeting in order to gain a better understanding of local
services in Denbighshire. ·
some
discussion focused on school balances and concerns were raised regarding the
pressures on schools and the use of balances in order to continue good work
which was not sustainable in the long term – reference was also made to the
level of balances and Welsh Government guidelines in that regard. Councillor Eryl
Williams commended the work of the Schools Budget Forum and reported upon the
Task and Finish Group which had been set up to review the level of school
balances and the way schools were funded. ·
Councillor
Bobby Feely referred to the development of the new shared school building at Glasdir for Rhos Street School
and Ysgol Penbarras and sought assurances that the
schools would open on time in September 2017.
Councillor Eryl Williams advised that such
building projects always entailed some delay of particular aspects and
rescheduling of others. He reported upon
robust measures in place to monitor progress via the project board and
confirmed that all projects were risk assessed and any problems responded to
appropriately. Whilst there was no undue
concern that the timescale would not be met it was agreed that if the situation
changed the Council should be upfront about any delay to the timescale and
share that information at the earliest opportunity ·
in response to
questions Councillor Julian Thompson-Hill elaborated upon the 5% savings which
would not be achieved within the timeframe which included two elements relating
to the ‘channel shift – digital choice’ project and the reduced demand for
legal/professional fees which had not materialised as expected. With regard to PFI savings of £1.4m would be
realised and in year cash savings would be allocated when all the budget
pressures were known; from 2017/18 that money had been allocated within the
budget. RESOLVED that Cabinet notes the budgets set for 2016/17 and progress against the agreed ... view the full minutes text for item 7. |
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CABINET FORWARD WORK PROGRAMME PDF 127 KB To receive the enclosed Cabinet Forward Work Programme and note the contents.
Decision: RESOLVED that Cabinet’s
Forward Work Programme be noted. Minutes: The Cabinet Forward Work Programme was
presented for consideration and members noted the following
additions/amendments – ·
business
case for a replacement building for Ysgol Llanfair – January (tbc) ·
update on
options appraisal for in-house care services – unlikely for December as the
results of the Task and Finish Group would need to be presented to Performance
Scrutiny Committee in the first instance ·
specific
names of individual Lead Cabinet Members to be removed from the forward work
programme from May 2017 onwards (pending election outcome) RESOLVED that Cabinet’s
Forward Work Programme be noted. The meeting concluded at 11.15 a.m. |