Cyngor Tref Aberystwyth Town Council
Cyfarfod Blynyddol y Cyngor Llawn a gynhelir o bell ac yn Siambr y Cyngor, 11 Stryd y Popty, Aberystwyth
Annual Meeting of Full Council held remotely and at the Council Chamber at 11 Baker Street, Aberystwyth
20.5.2024
COFNODION / MINUTES
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18 |
Yn bresennol
Cyng. Maldwyn Pryse (Cadeirydd) Cyng. Lucy Huws Cyng. Talat Chaudhri Cyng. Brian Davies Cyng. Alun Williams Cyng. Owain Hughes (Eitemau 18 i 35.12 yn unig) Cyng. Mair Benjamin (Eitemau 18 i 35.20 yn unig) Cyng. Bryony Davies Cyng. Mark Strong Cyng. Emlyn Jones Cyng. Gwion Jones Cyng. Kerry Ferguson Cyng. Dylan Lewis-Rowlands Cyng. Jeff Smith Cyng. Mari Turner (Eitemau 35 i 45.4 yn unig)
Yn mynychu Will Rowlands (Clerc) Wendy Hughes (Swyddog Digwyddiadau a Phartneriaethau) Carol Thomas (Cyfieithydd) |
Present
Cllr. Maldwyn Pryse (Chair) Cllr. Lucy Huws Cllr. Talat Chaudhri Cllr. Brian Davies Cllr. Alun Williams Cllr. Owain Hughes (Items 18 to 35.12 only) Cllr. Mair Benjamin (Items 18 to 35.20 only) Cllr. Bryony Davies Cllr. Mark Strong Cllr. Emlyn Jones Cllr. Gwion Jones Cllr. Kerry Ferguson Cllr. Dylan Lewis-Rowlands Cllr. Jeff Smith Cllr. Mari Turner (Items 35 to 45.4 only)
In attendance Will Rowlands (Clerk) Wendy Hughes (Events & Partnerships Officer) Carol Thomas (Translator)
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19 |
Ymddiheuriadau ac absenoldeb
Yn absennol efo ymddiheuriadau: Cyng. Carl Worrall
Yn absennol heb ymddiheuriadau: Cyng. Connor Edwards
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Apologies & absence
Absent with apologies: Cllr. Carl Worrall
Absent without apologies: Cllr. Connor Edwards |
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20 |
Datgan Diddordeb ar faterion yn codi o'r agenda
Dim |
Declaration of Interest on matters arising from the agenda
None
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21 |
Cyfeiriadau Personol
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Personal References
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22 |
Adroddiad ar weithgareddau’r Maer
Roedd adroddiadau ysgrifenedig wedi'u dosbarthu drwy e-bost; un gan y cyn Faer ac un gan y Maer newydd. |
Mayoral activity report
Written reports had been circulated via email; one from the former Mayor and one from the new Mayor.
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23 |
Cofnodion o Gyfarfod Blynyddol y Cyngor Llawn a gynhaliwyd nos Wener, 17 Mai 2024 i gadarnhau cywirdeb PENDERFYNWYD cymeradwyo’r cofnodion gyda’r newid a ganlyn:
3. Ymddiheuriadau ac absenoldeb: Ychwanegu Cyng. Sienna Lewis-Oldale (absenoldeb estynedig a ganiateir)
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Minutes of the Annual Meeting of Full Council held on Friday 17 May 2024, to confirm accuracy
It was RESOLVED to approve the minutes with the following amendment:
3. Apologies and absence: Add Cllr. Sienna Lewis-Oldale (extended leave permitted)
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24 |
Materion yn codi o’r cofnodion
Dim |
Matters arising from the minutes
None
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25 |
Cofnodion cyfarfod arbennig y Cyngor Llawn a gynhaliwyd nos Lun 13 Mai 2024, i gadarnhau cywirdeb
PENDERFYNWYD cymeradwyo’r cofnodion gyda’r newid a ganlyn:
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Minutes of the extraordinary meeting of Full Council held on Monday 13 May 2024, to confirm accuracy
It was RESOLVED to approve the minutes with the following amendment:
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26 |
Materion yn codi o’r cofnodion
Awgrymwyd adolygu'r polisi o fynnu bod dwy ran o dair o'r holl aelodau yn bresennol i benderfynu ar fedalau gwasanaeth arbennig i fod yn unol â Rheolau Sefydlog cworwm arferol.
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Matters arising from the minutes
It was suggested that the policy of requiring two thirds of all members present to decide on special service medals be reviewed to be in line with ordinary quoracy Standing Orders.
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27 |
Cofnodion cyfarfod y Pwyllgor Cynllunio a gynhaliwyd nos Lun 13 Mai 2024, i gadarnhau cywirdeb
PENDERFYNWYD cymeradwyo’r cofnodion gyda’r newidiadau a ganlyn:
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Minutes of the Planning Committee meeting held on Monday 13 May 2024, to confirm accuracy
It was RESOLVED to approve the minutes with the following amendments:
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28 |
Materion yn codi o’r cofnodion
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Matters arising
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Agenda Cynllunio Planning Agenda |
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29 |
Ceisiadau Cynllunio
Dim |
Planning Applications
None
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30 |
Apwyntio aelodau i’r Pwyllgor Cynllunio ar gyfer 2024-25
Gwirfoddolodd y Cynghorwyr canlynol fel aelodau o’r Pwyllgor Cynllunio, gyda’r bwriad y gellir cyfethol Cynghorwyr nad ydynt yn y cyfarfod blynyddol i’r Pwyllgor yn y dyfodol:
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To appoint members to the Planning Committee for 2024-25
The following Councillors volunteered as members of the Planning Committee, with a view that Councillors not at the annual meeting may be co-opted to the Committee at a later date:
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31 |
Apwyntio aelodau i’r Pwyllgor Rheolaeth Cyffredinol ar gyfer 2024-25
Gwirfoddolodd y Cynghorwyr canlynol fel aelodau o’r Pwyllgor Rheolaeth Cyffredinol, gyda’r bwriad y gellir cyfethol Cynghorwyr nad ydynt yn y cyfarfod blynyddol i’r Pwyllgor yn y dyfodol:
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To appoint members to the General Management Committee for 2024-25
The following Councillors volunteered as members of the General Management Committee, with a view that Councillors not at the annual meeting may be co-opted to the Committee at a later date:
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32 |
Apwyntio aelodau i’r Pwyllgor Cyllid ar gyfer 2024-25
Gwirfoddolodd y Cynghorwyr canlynol fel aelodau o’r Pwyllgor Cyllid, gyda’r bwriad y gellir cyfethol Cynghorwyr nad ydynt yn y cyfarfod blynyddol i’r Pwyllgor yn y dyfodol:
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To appoint members to the Finance Committee for 2024-25
The following Councillors volunteered as members of the Finance Committee, with a view that Councillors not at the annual meeting may be co-opted to the Committee at a later date:
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33 |
Apwyntio aelodau i’r Pwyllgor Rheolau Sefydlog a Pholisi ar gyfer 2024-25
Gwirfoddolodd y Cynghorwyr canlynol fel aelodau o’r Pwyllgor Rheolau Sefydlog a Pholisi, gyda’r bwriad y gellir cyfethol Cynghorwyr nad ydynt yn y cyfarfod blynyddol i’r Pwyllgor yn y dyfodol:
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To appoint members to the Standing Orders & Policy Committee for 2024-25
The following Councillors volunteered as members of the Standing Orders & Policy Committee, with a view that Committee Chairs and Councillors not at the annual meeting may be co-opted to the Committee at a later date:
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34 |
Apwyntio aelodau i’r Pwyllgor Staffio a Pholisi ar gyfer 2024-25
Gwirfoddolodd y Cynghorwyr canlynol fel aelodau o’r Pwyllgor Staffio, gyda’r bwriad y gellir cyfethol Cynghorwyr nad ydynt yn y cyfarfod blynyddol i’r Pwyllgor yn y dyfodol:
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To appoint members to the Staffing Committee for 2024-25
The following Councillors volunteered as members of the Staffing Committee, with a view that Councillors not at the annual meeting may be co-opted to the Committee at a later date:
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35 |
Apwyntio cynrhychiolwyr ar gyrff allanol ar gyfer 2024-25
Ymunodd Cyng. Mari Turner â'r cyfarfod.
Nodwyd mai ychydig iawn o adroddiadau gan gynrychiolwyr i gyrff allanol a dderbyniwyd yn 2023-24 ac atgoffwyd y Cynghorwyr o bwysigrwydd mynychu cyfarfodydd cyrff y maent yn gynrychiolwyr Cyngor Tref arnynt.
Byddai gofyn i gyrff allanol anfon manylion cyfarfodydd yn uniongyrchol at eu aelodau a hefyd i swyddfa'r Cyngor Tref i sicrhau bod Cynghorwyr yn ymwybodol o bob cyfarfod i'w fynychu.
PENDERFYNWYD penodi cynrychiolwyr i gyrff allanol fel a ganlyn:
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To appoint representatives to outside bodies for 2024-25
Cllr. Mari Turner joined the meeting.
It was noted that very few reports from representatives to outside bodies had been received in 2023-24 and Councillors were reminded of the importance to attend meetings of bodies on which they are Town Council representatives.
Outside bodies would be requested to send meeting details both directly to their members and also to the Town Council office to ensure Councillors were aware of all meetings to be attended.
It was RESOLVED to make the following appointments of representatives to outside bodies:
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35.1 |
Pwyllgor Cyswllt Rheilffyrdd Amwythig i Aberystwyth
Cyng. Jeff Smith Cyng. Mair Benjamin |
Shrewsbury to Aberystwyth Rail Liaison Committee
Cllr. Jeff Smith Cllr. Mair Benjamin
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35.2 |
Cymdeithas Teithwyr Rheilffyrdd Amwythig i Aberystwyth
Cyng. Jeff Smith Cyng. Mair Benjamin |
Shrewsbury to Aberystwyth Rail Passengers Association
Cllr. Jeff Smith Cllr. Mair Benjamin
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35.3 |
Traws Link Cymru
Cyng. Jeff Smith Cyng. Mair Benjamin Cyng. Mark Strong |
Traws Link Cymru
Cllr. Jeff Smith Cllr. Mair Benjamin Cllr. Mark Strong
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35.4 |
Partneriaeth Gefeillio Sant Brieg
Cyng. Talat Chaudhri Cyng. Brian Davies Cyng. Owain Hughes Cyng. Emlyn Jones Cyng. Gwion Jones Cyng. Kerry Ferguson Cyng. Dylan Lewis-Rowlands
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Saint Brieuc Twinning Partnership
Cllr. Talat Chaudhri Cllr. Brian Davies Cllr. Owain Hughes Cllr. Emlyn Jones Cllr. Gwion Jones Cllr. Kerry Ferguson Cllr. Dylan Lewis-Rowlands
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35.5 |
Gefeillio Aberystwyth a Kronberg
Cyng. Gwion Jones Cyng. Emlyn Jones Cyng. Talat Chaudhri |
Aberystwyth Kronberg Twinning
Cllr. Gwion Jones Cllr. Emlyn Jones Cllr. Talat Chaudhri
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35.6 |
Cymdeithas Gefeillio Aberystwyth a Yosano
Cyng. Dylan Lewis-Rowlands Cyng. Gwion Jones Cyng. Bryony Davies
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Aberystwyth Yosano Twinning Association
Cllr. Dylan Lewis-Rowlands Cllr. Gwion Jones Cllr. Bryony Davies |
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35.7 |
Gefeillio Esquel
Cyng. Gwion Jones Cyng. Emlyn Jones |
Esquel Twinning
Cllr. Gwion Jones Cllr. Emlyn Jones
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35.8 |
Gefeillio Arklow
Cyng. Mair Benjamin Cyng. Kerry Ferguson Cyng. Gwion Jones Cyng. Talat Chaudhri Cyng. Emlyn Jones |
Arklow Twinning
Cllr. Mair Benjamin Cllr. Kerry Ferguson Cllr. Gwion Jones Cllr. Talat Chaudhri Cllr. Emlyn Jones
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35.9 |
Un Llais Cymru
Cyng. Maldwyn Pryse |
One Voice Wales
Cllr. Maldwyn Pryse
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35.10 |
Menter Aberystwyth
Cyng. Maldwyn Pryse Cyng. Mair Benjamin |
Menter Aberystwyth
Cllr. Maldwyn Pryse Cllr. Mair Benjamin
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35.11 |
Llys Prifysgol Aberystwyth
Cyng. Dylan Lewis-Rowlands Cyng. Owain Hughes |
Aberystwyth University Court
Cllr. Dylan Lewis-Rowlands Cllr. Owain Hughes
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35.12 |
Bwrdd Prosiect yr Hen Goleg
Cyng. Brian Davies Cyng. Emlyn Jones
Gadawodd Cyng. Owain Hughes y cyfarfod |
Old College Project Board
Cllr. Brian Davies Cllr. Emlyn Jones
Cllr. Owain Hughes left the meeting
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35.13 |
Seindorf Arian Aberystwyth
Cyng. Maldwyn Pryse (Cyng. Talat Chaudhri wrth gefn) |
Aberystwyth Silver Band
Cllr. Maldwyn Pryse (Cllr. Talat Chaudhri in reserve)
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35.14 |
Grŵp Adleoli Ffoaduriaid
Cyng. Cylan Lewis-Rowlands Cyng. Lucy Huws |
Refugee Resettlement Group
Cllr. Dylan Lewis-Rowlands Cllr. Lucy Huws
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35.15 |
Bwrdd Ymddiriedolwyr Craig Glais
Cyng. Maldwyn Pryse |
Constitution Hill Board of Trustees
Cllr. Maldwyn Pryse
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35.16 |
Pwyllgor Defnyddwyr yr Harbwr
Cyng. Brian Davies (Cyng. Mair Benjamin wrth gefn) |
Harbour Users Committee
Cllr. Brian Davies (Cllr. Mair Benjamin in reserve)
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35.17 |
Grŵp Aberystwyth Gwyrddach
Cyng. Jeff Smith Cyng. Lucy Huws Cyng. Talat Chaudhri Cyng. Mair Benjamin |
Greener Aberystwyth Group
Cllr. Jeff Smith Cllr. Lucy Huws Cllr. Talat Chaudhri Cllr. Mair Benjamin
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35.18 |
Biosffer Dyfi
Cyng. Mair Benjamin |
Dyfi Biosphere
Cllr. Mair Benjamin
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35.19 |
Parc Natur Penglais
Cyng. Maldwyn Pryse (Cyng. Jeff Smith wrth gefn) |
Parc Natur Penglais
Cllr. Maldwyn Pryse (Cllr. Jeff Smith in reserve)
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35.20 |
Bwrdd Rheoli’r Cynllun Bro
Cyng. Jeff Smith Cyng. Emlyn Jones Cyng. Lucy Huws Cyng. Dylan Lewis-Rowlands
Gadawodd Cyng. Mair Benjamin y cyfarfod |
Place Plan Management Board
Cllr. Jeff Smith Cllr. Emlyn Jones Cllr. Lucy Huws Cllr. Dylan Lewis-Rowlands
Cllr. Mair Benjamin left the meeting
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35.21 |
Ymddiriedolaeth Cofeb Rhyfel
Cyng. Mari Turner Cyng. Brian Davies Cyng. Maldwyn Pryse |
War Memorial Trust
Cllr. Mari Turner Cllr. Brian Davies Cllr. Maldwyn Pryse
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35.22 |
Ymddiriedolaeth Cymynrodd Joseph a Jane Downie
Nid oedd yn hysbys a oedd y grŵp hwn yn dal yn weithredol ai peidio; Clerc i ymchwilio. |
Joseph and Jane Downie Bequest Trust
It was unknown if this group was still active or not; Clerk to investigate.
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35.23 |
Llywodraethwyr Ysgolion
Deallwyd bod llywodraethwyr ysgol yn cael eu penodi am gyfnod o bum mlynedd ac y byddai angen iddynt aros fel y llynedd; y Clerc i gadarnhau hyn gyda Chyngor Sir Ceredigion.
Gadawodd Wendy Hughes y cyfarfod. |
School Governors
It was understood that school governors were appointed for a five year period and would need to remain as last year; the Clerk to confirm this with Ceredigion County Council.
Wendy Hughes left the meeting.
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36 |
Mabwysiadu Rheoliadau Sefydlog
PENDERFYNWYD cymeradwyo’r Rheolau Sefydlog, gyda’r newid isod:
18D(iii). i ddarllen: ‘bydd y gwahoddiad i dendro yn cael ei hysbysebu’n gyhoeddus mewn modd sy’n briodol’
Atgoffwyd y Cynghorwyr o'r angen i ymgymryd â hyfforddiant Côd Ymddygiad. |
To adopt Standing Orders
It was RESOLVED to approve Standing Orders, with the amendment below:
18D(iii). to read: ‘the invitation to tender shall be publicly advertised in a manner that is appropriate’
Councillors were reminded of the need to undertake Code of Conduct training.
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37 |
Mabwysiadu Rheoliadau Ariannol
PENDERFYNWYD cymeradwyo’r Rheoliadau Ariannol. |
To adopt Financial Regulations
It was RESOLVED to approve Financial Regulations.
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38 |
Mabwysiadu Cylch Gorchwyl ar gyfer pob Pwyllgor
Dosbarthwyd Cylch Gorchwyl wedi'i ddiweddaru ar gyfer pob Pwyllgor a darparwyd diweddariad ar y newidiadau gan y Cyng. Dylan Lewis-Rowlands. PENDERFYNWYD cymeradwyo’r Cylchoedd Gorchwyl ar gyfer yr holl Bwyllgorau, gyda’r newidiadau a ganlyn:
Pwyllgor Cynllunio: Dileu term 5.7 ynglyn ag ymgynghoriadau. Byddai'r Clerc yn drafftio polisi ymgynghoriadau, mewn cydweithrediad â'r Cyng. Dylan Lewis-Rowlands.
Pwyllgor Rheolaeth Cyffredinol: Ychwanegu term 5.17 ‘i nodi’r angen am wasanaethau a chyfleusterau newydd’.
Pwyllgor Cyllid: Diwygio term 5.16 i ddarllen ‘i ystyried darpariaeth gwasanaethau’r Cyngor’.
Byddai pob Pwyllgor yn adolygu eu Cylch Gorchwyl yn eu cyfarfod cyntaf, er mwyn sicrhau bod yr aelodau yn eu deall yn llawn.
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To adopt Terms of Reference for each Committee
Updated Terms of Reference for each Committee were circulated and an update on changes provided by Cllr. Dylan Lewis-Rowlands. It was RESOLVED to approve the Terms of Reference for all Committees, with the following amendments:
Planning Committee: Remove term 5.7 regarding consultations. The Clerk would draft a consultations policy, in cooperation with Cllr. Dylan Lewis-Rowlands.
General Management Committee: Add term 5.17 ‘to identify the need for new services and facilities’.
Finance Committee: Amend term 5.16 to read ‘to consider the provision of Council services’.
Each Committee would review their Terms of Reference at their first meeting, to ensure members fully understood them.
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PENDERFYNWYD gohirio Rheol Sefydlog 3x ac ymestyn y cyfarfod i 21:40 |
It was RESOLVED to suspend Standing Order 3x and extend the meeting to 21:40 |
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39 |
Ystyried cymhwysedd ar gyfer y Pŵer Cymhwysedd Cyffredinol
Nid oedd Cyngor Tref Aberystwyth yn gymwys ar gyfer y Pŵer Cymhwysedd Cyffredinol ar hyn o bryd, er bod y Clerc yn astudio tuag at ennill cymhwyster CiLCA.
PENDERFYNWYD gweithio tuag at ddod yn gymwys. Byddai’r Pwyllgor Staffio yn trafod ffyrdd o gefnogi astudiaethau’r Clerc.
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To consider eligibility for the General Power of Competence
Aberystwyth Town Council was not currently eligible for the General Power of Competence, although the Clerk was studying towards becoming CiLCA qualified.
It was RESOLVED to work towards becoming eligible. The Staffing Committee would discuss ways of supporting the Clerk’s studies.
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Agenda Staffio Staffing Agenda |
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40 |
Cwestiynau sy’n ymwneud a materion tu fewn cylch gorchwyl y Cyngor hwn YN UNIG
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Questions relating ONLY to matters in this Council’s remit
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Agenda RhC GM Agenda
Agenda RhC GM Agenda |
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41 |
Ystyried gwariant mis Mai
PENDERFYNWYD cymeradwyo’r gwariant. |
To consider May expenditure
It was RESOLVED to approve the expenditure.
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42 |
Ystyried cyfrifon mis Mawrth a diwedd blwyddyn 2023-24
PENDERFYNWYD cymeradwyo’r cyfrifon. Byddai esboniad ysgrifenedig yn cael ei ddarparu ochr yn ochr â nhw ar-lein. Byddai'r Pwyllgor Cyllid yn cynnal adolygiad o'r cyllid a gyllidebwyd yn erbyn gwariant gwirioneddol am y flwyddyn.
Pleidleisiodd y Cynghorwyr Dylan Lewis-Rowlands a Brian Davies yn erbyn hyn. |
To consider March and 2023-24 year end accounts
It was RESOLVED to approve the accounts. A written explanation would be provided alongside them online. The Finance Committee would conduct a review of budgeted against actual expenditure for the year.
Cllrs. Dylan Lewis-Rowlands and Brian Davies voted against this.
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43 |
Adroddiadau AR LAFAR gan Gynghorwyr Sir Ceredigion ar faterion sydd yn ymwneud a’r Cyngor hwn YN UNIG
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VERBAL reports from Ceredigion County Councillors on matters ONLY pertaining to this Council
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Agenda RhC GM Agenda |
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44 |
Adroddiadau YSGRIFENEDIG gan gynrychiolwyr ar gyrff allanol Dosbarthwyd yr adroddiadau canlynol drwy e-bost:
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WRITTEN reports from representatives on outside bodies
The following reports had been circulated via email:
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45 |
Gohebiaeth |
Correspondence
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45.1 |
Ymddiswyddiad: Roedd Cyng. Mathew Norman wedi ymddiswyddo fel aelod o'r Cyngor Tref. |
Resignation: Cllr. Mathew Norman had resigned as a member of the Town Council.
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45.2 |
Ymddiswyddiad: Roedd Cyng. Sienna Lewis-Oldale wedi ymddiswyddo fel aelod o'r Cyngor Tref. |
Resignation: Cllr. Sienna Lewis-Oldale had resigned as a member of the Town Council.
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45.3 |
Datblygiad Tai Newydd: Datblygiad newydd arfaethedig gyda’r enw ‘Porth y Dre’. I'w drafod gan y Pwyllgor Cynllunio. |
New Housing Development: Proposed new development with the name ‘Porth y Dre’. To be discussed by Planning Committee. |
Agenda Cynllunio Planning Agenda |
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45.4 |
Grantiau UKSPF Cynnal Y Cardi: Roedd dau gais am grant wedi bod yn llwyddiannus; un i drwsio’r jeti bren ar bromenâd y Gogledd ac un i osod amrywiol offer chwarae addas i’r anabl ar draws meysydd chwarae’r Cyngor Tref. |
Cynnal Y Cardi UKSPF Grants: Two grant applications had been successful; one to repair the wooden jetty on the North promenade and one to install various disabled-friendly play equipment across the Town Council’s playgrounds.
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