Finance and Establishment - 15-04-2024
6:30 pm
Minutes:
Cyngor Tref Aberystwyth Town Council
Cofnodion y Pwyllgor Cyllid a Sefydliadau (hybrid)
Minutes of the Finance and Establishments Committee (hybrid)
15.4.2024
COFNODION / MINUTES
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1 | Presennol
Cyng. Talat Chaudhri (Cadeirydd) Cyng. Dylan Lewis-Rowlands Cyng. Emlyn Jones Cyng. Kerry Ferguson Cyng. Brian Davies Cyng. Jeff Smith Cyng. Maldwyn Pryse Cyng. Mark Strong Cyng. Alun Williams Cyng. Bryony Davies Cyng. Mathew Norman
Yn mynychu
Will Rowlands (Clerc) Carol Thomas (Cyfieithydd) |
Present
Cllr. Talat Chaudhri (Chair) Cllr. Dylan Lewis-Rowlands Cllr. Emlyn Jones Cllr. Kerry Ferguson Cllr. Brian Davies Cllr. Jeff Smith Cllr. Maldwyn Pryse Cllr. Mark Strong Cllr. Alun Williams Cllr. Bryony Davies Cllr. Mathew Norman
In attendance
Will Rowlands (Clerk) Carol Thomas (Translator) |
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2 | Ymddiheuriadau ac Absenoldeb:
Yn absennol efo ymddiheuriadau: Cyng. Owain Hughes Cyng. Sienna Lewis-Oldale (absenoldeb estynedig a ganiateir)
Yn absennol heb ymddiheuriadau: Dim |
Apologies & Absence:
Absent with apologies: Cllr. Owain Hughes Cllr. Sienna Lewis-Oldale (extended leave permitted)
Absent without apologies: None
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3 | Datgan buddiannau:
Datganwyd y diddordebau a ganlyn:
Cyng. Kerry Ferguson – diddordebau busnes (rhafarnus) yn: · 14.4 Bowldro Buarth · 14.12 Ysgol Gymraeg · 14.15 Fforwm Cymunedol Penparcau · 14.18 Ysgol Plascrug · 14.19 Cymru Sport · 14.22 Aberystwyth Musicfest
Cyng. Emlyn Jones – diddordebau busnes (rhagfarusl) yn: · 14.4 Bowldro Buarth · 14.12 Ysgol Gymraeg · 14.15 Fforwm Cymunedol Penparcau · 14.18 Ysgol Plascrug · 14.19 Cymru Sport · 14.22 Aberystwyth Musicfest
Cyng. Dylan Lewis-Rowlands · 14.24 Cymdeithas Cymru Llydaw – ffrindiau gyda’r ymgeisydd (diddordeb rhagfarnus) · 14.25 Gwirfoddolwyr Cadwraeth Aberystwyth– ffrindiau gyda aelodau (diddordeb rhagfarnus)
Cyng. Jeff Smith · 14.7 Grwp Aberystwyth Gwyrddach – Cynrychiolydd y Cyngor Tref (diddordeb personol) · 14.13 Cor Cyd Aberystwyth – ffrindiau gyda’r ymgeisydd (diddordeb rhagfarnus) · 14.24 Cymdeithas Cymru Llydaw – aelod o Gymdeithas yr Iaith Gymraeg, sydd â buddiant ariannol yn y cais (diddordeb rhagfarnus)
Cyng. Talat Chaudhri · 14.24 Cymdeithas Cymru Llydaw – aelod o Gymdeithas yr Iaith Gymraeg, sydd â buddiant ariannol yn y cais (diddordeb rhagfarnus)
Cyng. Maldwyn Pryse · 14.6 Grŵp Cymorth Parc Natur Penglais – Cynrychiolydd y Cyngor Tref (diddordeb personol)
Cyng. Alun Williams · 14.6 Grŵp Cymorth Parc Natur Penglais – Cynrychiolydd Cyngor Sir Ceredigion (diddordeb rhagfarnus)
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Declarations of interest:
The following interests were declared:
Cllr. Kerry Ferguson – business interests (prejudicial) in: · 14.4 Bowldro Buarth · 14.12 Ysgol Gymraeg · 14.15 Penparcau Community Forum · 14.18 Plascrug School · 14.19 Cymru Sport · 14.22 Aberystwyth Musicfest
Cllr. Emlyn Jones – business interests (prejudicial) in: · 14.4 Bowldro Buarth · 14.12 Ysgol Gymraeg · 14.15 Penparcau Community Forum · 14.18 Plascrug School · 14.19 Cymru Sport · 14.22 Aberystwyth Musicfest
Cllr. Dylan Lewis-Rowlands: · 14.24 Cymdeithas Cymru Llydaw – friends with applicant (prejudicial interest) · 14.25 Aberystwyth Conservation Volunteers – friends with members (personal interest)
Cllr. Jeff Smith: · 14.7 Greener Aberystwyth Group – Town Council representative (personal interest) · 14.13 Cor Cyd Aberystwyth – friends with applicant (prejudicial interest) · 14.24 Cymdeithas Cymru Llydaw – member of Cymdeithas yr Iaith Gymraeg, which has a financial interest in the application (prejudicial interest)
Cllr. Talat Chaudhri · 14.24 Cymdeithas Cymru Llydaw – member of Cymdeithas yr Iaith Gymraeg, which has a financial interest in the application (prejudicial interest)
Cllr. Maldwyn Pryse: · 14.6 Parc Natur Penglais Support Group – Town Council representative (personal interest)
Cllr. Alun Williams: · 14.6 Parc Natur Penglais Support Group – Ceredigion County Council representative (prejudicial interest)
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4 | Cyfeiriadau Personol:
· Roedd y cyn-faer a’r cyn-gynghorydd Brendan Somers yn gwella’n dda yn dilyn strôc. · Roedd y Pwyllgor Rheolau Sefydlog a Pholisi yn cyfarfod ddydd Mercher 17 Ebrill 2024. |
Personal references:
· Former mayor and councillor Brendan Somers was recovering well following a stroke. · The Standing Orders & Policy Committee was meeting on Wednesday 17 April 2024.
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5
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Neuadd Gwenfrewi – adnewyddiad Tŷ’r offeiriad
Roedd yr ymweliad safle ar ddydd Mercher 24 Ebrill 2024 wedi cael ei symud yn hwyrach, fel y gallai mwy o gynghorwyr fod yn bresennol. Byddai’n digwydd o 17:30 tan 18:30. |
Neuadd Gwenfrewi – Presbytery refurbishment
The site visit on Wednesday 24 April 2024 had been moved to a later time so that more councillors could attend. It would take place from 17:30 until 18:30.
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6 | Penodi llofnodwyr banc
ARGYMHELLWYD ychwanegu’r Clerc newydd, Will Rowlands, fel llofnodwr awdurdodedig, yn lle’r Clerc sydd bellach wedi ymddeol, Gweneira Raw-Rees. |
Appointment of bank signatories
It was RECOMMENDED to add the new Clerk, Will Rowlands, as an authorised signatory, in place of the now retired Clerk, Gweneira Raw-Rees.
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7 | Ystyried cofrestr asedau
Dosbarthwyd cofrestr wedi’i diweddaru gan gynnwys ychwanegiadau yn 2023-24. ARGYMHELLWYD cymeradwyo’r gofrestr gyda’r ystyriaethau a ganlyn: · Byddai cynnydd yn nifer a gwerth yr asedau yn debygol o olygu newid yng nghostau yswiriant y Cyngor Tref. · Dylid cael prisiadau newydd ar gyfer Neuadd Gwenfrewi a Chadwyn y Maer i sicrhau’r gwerthoedd yswiriant diweddaraf. |
Consider asset register
An updated register including additions in 2023-24 was circulated. It was RECOMMENDED to approve the register with the following considerations: · An increase in the number and value of assets would likely mean a change to the Town Council’s insurance costs. · New valuations should be obtained for both Neuadd Gwenfrewi and the Mayoral Chain to ensure up to date insurance values. |
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8 | Ystyried cofrestr risg
Dosbarthwyd cofrestr risg wedi’i diweddaru. Awgrymwyd nifer o newidiadau a byddai cofrestr ddiwygiedig yn cael ei chyflwyno i’r Cyngor Llawn. |
Consider risk register
An updated risk register was circulated. A number of changes were suggested and an amended register would be presented to Full Council.
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Agenda Cyngor Llawn
Full Council Agenda |
9 | Ystyried rheoliadau ariannol
ARGYMHELLWYD cymeradwyo’r rheoliadau ariannol. Roedd disgwyl Rheoliadau Ariannol model newydd gan Un Llais Cymru yn fuan, felly byddai’r rhain yn cael eu hadolygu eto unwaith y byddai hyn ar gael.
Diolchwyd i’r Cyng. Dylan Lewis-Rowlands am ei waith yn diweddaru’r rheoliadau. |
Consider financial regulations
It was RECOMMENDED to approve the financial regulations. New model Financial Regulations were expected from One Voice Wales soon, so these would be reviewed again once this was available.
Thanks were extended to Cllr. Dylan Lewis-Rowlands for his work updating the regulations.
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10 | Cynnydd pris cyfrifwyr
ARGYMHELLWYD derbyn y cynnydd, sef y cynnydd cyntaf yn eu perthynas waith 8 mlynedd gyda’r Cyngor Tref. |
Accountants’ price increase
It was RECOMMENDED to accept the increase, which was the first increase in their 8 year working relationship with the Town Council.
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11 | Cymdeithas Gyfeillgarwch Aberystwyth-Yosano – taith i Yosano Hydref 2024
ARGYMHELLWYD dyrannu £1500 i anfon un cynrychiolydd gyda’r Gymdeithas Cyfeillgarwch ar eu taith yn yr Hydref. Byddai hyn yn dibynnu ar gadarnhau na fyddai gan y cynrychiolydd hwn unrhyw gyfrifoldebau diogelu plant yn y grŵp.
Byddai’r amcangyfrif hwn o £1500 i dalu am hanner un tocyn hedfan (yr hanner arall yn cael ei dalu gan y Gymdeithas Cyfeillgarwch) a chostau llety. |
Aberystwyth-Yosano Friendship Society – trip to Yosano Autumn 2024
It was RECOMMENDED to allocate £1500 to send one representative with the Friendship Society on their trip in the Autumn. This would be dependent on confirming that this representative would have no safeguarding responsibilities for children in the group. This £1500 estimate would be to pay for half of one flight ticket (other half paid by the Friendship Society) and accommodation costs.
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12 | Aelodaeth Un Llais Cymru 2024-25
ARGYMHELLWYD cymeradwyo ffioedd tanysgrifio o £2223 i barhau gyda’r aelodaeth, ac i wneud mwy o ddefnydd o’r gwasanaethau a gynigir. |
One Voice Wales membership 2024-25
It was RECOMMENDED to approve subscription fees of £2223 to continue with membership, and to make more use of the services offered.
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13 | Cyngerdd elusen y Maer 26 Ebrill 2024
ARGYMHELLWYD cymeradwyo gwariant o £950 o’r cronfeydd wrth gefn i dalu am logi lleoliad ar gyfer cyngerdd elusennol y Maer, a gynhelir yng Nghanolfan y Celfyddydau Aberystwyth ar 26 Ebrill 2024.
Byddai hyn yn cael ei ariannu o’r cronfeydd wrth gefn oherwydd tanwariant yng nghyllideb treuliau’r maer ar gyfer 2023-24. Byddai statws treth lwfansau a threuliau’r Maer yn cael ei ymchwilio ymhellach. I’w drafod yng nghyfarfod nesaf y Pwyllgor Cyllid. |
Mayor’s charity concert 26 April 2024
It was RECOMMENDED to approve expenditure of £950 from reserves to pay for venue hire for the Mayor’s charity concert, being held in Aberystwyth Arts Centre on 26 April 2024.
This would be funded from reserves due to underspend in the mayoral expenses budget for 2023-24. The tax status of Mayoral allowances and expenses would be investigated further. To be discussed at next Finance Committee meeting.
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Agenda Cyllid
Finance Agenda |
14 | Ystyried ceisiadau Grantiau Cymunedol | Consider Community Grant applications
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Ystyriwyd ceisiadau grant cymunedol, ac ARGYMHELLWYD y dyfarniadau canlynol: | Community grant applications were considered, and the following awards were RECOMMENDED:
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14.1 | Cymdeithas Gorawl Aberystwyth
Cyngerdd Gwanwyn 2024: Perfformiad llwyfan ar raddfa fawr ar 20.4.2024 yng Nghanolfan y Celfyddydau Aberystwyth |
Aberystwyth Choral Society
Spring Concert 2024: Large scale stage performance on 20.4.2024 at Aberystwyth Arts Centre
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750 |
14.2 | Band Arian Aberystwyth
Ymweliad Orchestre de Saint-Brieuc 9-11 Mai 2024: cynnal y gerddorfa, gan gynnwys ciniawau lluosog. |
Aberystwyth Silver Band
Visit of Orchestre de Saint-Brieuc 9-11 May 2024: hosting the orchestra, including multiple lunches & dinners.
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2000 |
14.3 | Art + Science
Cynnydd yn lefel y môr: Gosodiad celf yn ymwneud â chynnydd yn lefel y môr ar hyd Ffordd y Môr. Dim gwobr, oherwydd dyfarnwyd grant o £2500 y llynedd ac nid oedd y cyfan wedi’i wario. Trafodaeth bellach am y potensial i adennill y swm nas gwariwyd. |
Art + Science
Aberystwyth Sea level rise: Art installation relating to sea level rise along Terrace Road. No award, as a grant of £2500 had been awarded last year but had not all been spent. Further discussion to be had over potential to recover the unspent amount.
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0 |
14.4 | Bowldro Buarth
Arian cyfatebol ar gyfer cais Cynnal Y Cardi i: hyfforddi gwirfoddolwyr, datblygu gwefan ac ati. |
Bowldro Buarth
Match funding for a Cynnal Y Cardi application to: train volunteers, develop a website etc.
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1955 |
14.5 | HAHAV
Prosiect gwelliannau ac adnewyddu Plas Antaron: creu ystafell gelf. I’w cynnig llythyr ffurfiol o gefnogaeth. |
HAHAV
a
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1000 |
14.6 | Grŵp Cymorth Parc Natur Penglais
Parc Natur Penglais clirio mieri, eithin a llwybrau. |
Parc Natur Penglais Support Group
Parc Natur Penglais bramble, gorse & path clearance.
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1140 |
14.7 | Grŵp Aberystwyth Gwyrddach
Gwarchodwyr coed: prynu a gosod ar goed ifanc ar draws Aberystwyth. |
Greener Aberystwyth Group
Tree guards: purchase and fit to young trees across Aberystwyth.
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200 |
14.8 | Radio Bronglais
Adnewyddu caledwedd sy’n gartref i’r gronfa ddata gerddoriaeth a phrynu offer i alluogi sianel deledu. |
Radio Bronglais
Renew hardware that houses the music database and purchase equipment to enable a TV channel.
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1955 |
14.9 | 2il Sgowtiaid Penparcau
Taith i ganolfan gweithgareddau sgowtiaid Great Towes yn Ardal y Llynnoedd: taith 7 diwrnod i 25 o bobl ifanc. |
2nd Penparcau Scouts
Scouts & Explorers Great Towes Scout Activity Centre Lake District: 7 day trip for 25 young people.
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1500 |
14.10 | Ambiwlans St John – Adran Tref Aberystwyth
Gwell hyfforddiant ar gyfer cadw a recriwtio gwirfoddolwyr: hyfforddiant wythnosol i wirfoddolwyr a mwy o sesiynau hyfforddi am ddim i grwpiau cymunedol. |
St John’s Ambulance – Aberystwyth Town Division
Enhanced training for retention & recruitment of volunteers: weekly training for volunteers & increase free training sessions for community groups.
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1000 |
14.11 | Little Wander
Radio yng Ngŵyl Gomedi Aberystwyth: gorsaf radio pop-up gynhwysol yn yr ŵyl. Dim grant fel busnes preifat. Byddai cynrychiolwyr yn cael eu gwahodd i gyflwyno eu hachos ymhellach. |
Little Wander
Radio at Aberystwyth Comedy Festival: inclusive pop-up radio station at the festival. No grant as a private business. Representatives would be invited to present their case further.
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0 |
14.12 | Cymdeithas Rhieni ac Athrawon Ysgol Gymraeg Aberystwyth
Prosiect gwella gardd yr ysgol: prynnu tŷ pren, offerynnau cerddorol, bwrdd du allanol |
Ysgol Gymraeg Aberystwyth Parent-Teacher Association
School garden improvement project: purchase of a wooden house, musical instruments, external blackboard |
1926 |
14.13 | Côr Cyd Aberystwyth
Côr Cyd Aberystwyth: costau ymarfer ac teithio i gystadlu yn yr Eisteddfod Genedlaethol. |
Côr Cyd Aberystwyth
Côr Cyd Aberystwyth: rehearsal and travel costs to compete in the National Eisteddfod.
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1000 |
14.14 | Cymdeithas Parêd Gwyl Dewi
Parêd Gwyl Dewi Aberystwyth 2025. £1200 yn ôl y gofyn, ond wedi’i ariannu o’r gyllideb digwyddiadau. |
St David’s Day Parade Association
Aberystwyth St David’s Day parade 2025. £1200 as requested, but funded from events budget.
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1200 |
14.15 | Fforwm Cymunedol Penparcau
Datblygu hyder yn ein cymuned: 3 taith i Ganolfan Gweithgareddau Llain i blant (10 y daith). |
Penparcau Community Forum
Developing confidence in our community: 3 trips to Llain Activity Centre for children (10 per trip).
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1000 |
PENDERFYNWYD gohirio Rheol Sefydlog 3x ac ymestyn y cyfarfod i 21:45 | It was RESOLVED to suspend Standing Order 3x and extend the meeting to 21:45
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14.16 | Clwb Cymdeithasol Gerddi’r Ffynnon
3 taith diwrnod i drigolion a phobl hŷn i Ardd Fotaneg Genedlaethol Cymru, Llandudno a Henffordd (30-40 o bobl fesul taith). |
Gerddi’r Ffynnon Social Club
3 day trips for residents and older people to the National Botanical Garden of Wales, Llandudno & Hereford (30-40 people per trip). |
500 |
14.17 | Mercher y Wawr Aberystwyth
Taith diwedd blwyddyn – Rheilffordd Cwm Rheidol i Bontarfynach gyda chinio yng ngwesty’r Hafod Arms (tua 60-70 yn bresennol). Dim grant; ystyrir nad yw’r cais yn rhoi gwerth da am arian cyhoeddus. |
Merched y Wawr Aberystwyth
Year-end trip – Vale of Rheidol to Devil’s Bridge with lunch at Hafod Arms Hotel (c. 60-70 attendees). No grant; application not considered good value for public money.
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0 |
14.18 | Cymdeithas Rhieni ac Athrawon Ysgol Plascrug
Gwella hygyrchedd ac ehangu’r defnydd o fannau gwyrdd Ysgol Plascrug: Adeiladu llwybr bwrdd i wella mynediad dros dir gwlyb/corsiog. |
Plascrug School Parent-Teacher Association
Improving the accessibility and widening the use of Ysgol Plascrug’s green spaces: Construct board walk to improve access over waterlogged/boggy land.
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2000 |
14.19 | Cymru Sport
Cynllun sylwebwyr pêl droed: Hyfforddi pobl ifanc (14-18) a phobl hen (50+) i fod yn sylwebwyr pêl droed. £1000, ar yr amod bod eu cyfrif banc yn cael ei agor o fewn dau fis. |
Cymru Sport
Football commentator scheme: Training young people (14-18) and older people (50+) to be football commentators. £1000, provided their bank account was opened within two months.
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1000 |
14.20 | Your Creative Nature
Gweithdai natur ar gyfer creadigrwydd a lles meddyliol: sesiynau ‘ymdrochi yn y goedwig’ wythnosol ar gyfer hyd at 10 o bobl ar y tro. |
Your Creative Nature
Nature workshops for creativity and mental wellbeing: weekly ‘forest bathing’ sessions for up to 10 people at a time.
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0 |
14.21 | Hwyliaith
Gweithgareddau iaith Gymraeg: ‘pop-up’ gweithgareddau dysgu Cymraeg ar y prom. Dim grant fel busnes preifat. |
Hwyliaith
Welsh language activities: ‘pop-up’ Welsh learning activities on the prom. No grant as a private business. |
0 |
14.22 | Gŵyl Gerdd Aberystwyth
Musicfest Xtra: Gweithgareddau cerddorol am ddim a gwersi i blant yn yr wythnos cyn yr ŵyl. |
Aberystwyth Musicfest
Musicfest Xtra: Free musical activities and lessons for children in the week before the festival.
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1800 |
14.23 | Dawnswyr Seithenyn
Prynu dillad traddodiadol a chlocsiau: benthyg gan grwpiau eraill ar hyn o bryd. |
Dawnswyr Seithenyn
Buying traditional clothes and clogs: currently borrowing from other groups.
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2000 |
14.24 | Cymdeithas Cymru Llydaw
Gŵyl Cymru Llydaw: rhaglen o ddigwyddiadau ar draws y dref ar gyfer wythnos Cymru Llydaw. |
Cymdeithas Cymru Llydaw
Wales Brittany Festival: a program of events across the town for Wales Brittany week.
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488 |
14.25 | Gwirfoddolwyr Cadwraeth Aberystwyth
Atgyweirio a diddosi eu sied a phrynu esgidiau ac offer ychwanegol. |
Aberystwyth Conservation Volunteers
Repair and waterproof their shed & purchase additional boots & equipment.
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835 |
14.26 | Clwb Merlod Gogerddan
Llogi safle a hyfforddiant ar gyfer cystadleuaeth genedlaethol. Dim grant gan ei fod y tu allan i’r ardal. |
Gogerddan Pony Club
Site hire and training for national competition. No grant as out of area.
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0 |
14.27 | Bookshop by the Sea
Gwyl Farddoniaeth Aberystwyth. Dim grant fel busnes preifat; llythyr o gefnogaeth i’w gynnig.
Roedd y Cyng. Alun Williams wedi’i enwi’n ganolwr ar gyfer y cais, ond gwnaed hyn heb yn wybod iddo. |
Bookshop by the Sea
Aberystwyth Poetry Festival. No grant as a private business; a letter of support to be offered.
Cllr. Alun Williams had been named as referee for the application, however this was done without his knowledge.
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0 |
Cyfanswm | Total | £24,089 | |
15 | Gohebiaeth
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Correspondence | |
Dim | None |
Agenda:
Cyngor Tref ABERYSTWYTH Town Council
11 Stryd y Popty / Baker Street
Aberystwyth SY23 2BJ |
council@aberystwyth.gov.uk
01970 624761 |
Maer Aberystwyth Mayor: Y Cyng. / Cllr. Kerry Ferguson
10.4.2024
Annwyl Cynghorydd / Dear Councillor
Fe’ch gwahoddir i gyfarfod o’r Pwyllgor Cyllid a Sefydliadau yn y Siambr, 11 Stryd y Popty ac o bell ar nos Lun 15.4.2024 am 6.30pm.
You are invited to a meeting of the Finance and Establishments Committee to be held in the Chamber, 11 Baker Street and remotely on Monday 15.4.2024 at 6.30pm.
AGENDA
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1 | Yn bresennol
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Present
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2 | Ymddiheuriadau
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Apologies
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3 | Datgan Diddordeb | Declarations of interest
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4 | Cyfeiriadau Personol | Personal references
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5 | Neuadd Gwenfrewi – adnewyddiad Tŷ’r Offeiriad | Neuadd Gwenfrewi – Presbytery refurbishment
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6 | Penodi llofnodwyr banc | Appointment of bank signatories
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7 | Ystyried cofrestr asedau | Consider asset register
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8 | Ystyried cofrestr risg | Consider risk register
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9 | Ystyried rheoliadau ariannol | Consider financial regulations
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10 | Cynnydd pris cyfrifwyr | Accountants’ price increase
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11 | Cymdeithas Gyfeillgarwch Aberystwyth-Yosano – taith i Yosano Hydref 2024 | Aberystwyth-Yosano Friendship Society –trip to Yosano Autumn 2024
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12 | Aelodaeth Un Llais Cymru 2024-25 | One Voice Wales membership 2024-25
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13 | Cyngerdd elusen y Maer 24 Ebrill 2024 | Mayor’s charity concert 24 April 2024
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14 | Ystyried ceisiadau Grantiau Cymunedol | Consider Community Grant applications
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15 | Gohebiaeth
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Correspondence
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Yr eiddoch yn gywir/ Yours sincerely
Will Rowlands
Clerc Tref Aberystwyth Town Clerk
Gall y cyhoedd fynychu’r Pwyllgor trwy gysylltu gyda Swyddfa’r Cyngor Tref am fanylion
01970 624761 / council@aberystwyth.gov.uk
Members of the public can attend the Committee by contacting the Town Council Office for details