Finance and Establishment - 18-10-2021
6:30 pm
Minutes:
Cyngor Tref Aberystwyth Town Council
Cofnodion y Pwyllgor Cyllid a Sefydliadau (o bell)
Minutes of the Finance and Establishments Committee (remote)
- 10.2021
COFNODION / MINUTES
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1 | Presennol
Cyng. Talat Chaudhri (Cadeirydd) Cyng. Alun Williams Cyng. Jeff Smith Cyng. Endaf Edwards Cyng. Mark Strong
Yn mynychu Gweneira Raw-Rees (Clerc)
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Present
Cllr. Talat Chaudhri (Chair) Cllr. Alun Williams Cllr. Jeff Smith Cllr. Endaf Edwards Cllr. Mark Strong
In attendance Gweneira Raw-Rees (Clerk)
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2 | Ymddiheuriadau
Cyng. Charlie Kingsbury Cyng. Mari Turner Cyng. Dylan Wilson-Lewis
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Apologies
Cllr. Charlie Kingsbury Cllr. Mari Turner Cllr. Dylan Wilson-Lewis
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3 | Datgan buddiannau: Dim | Declarations of interest: None
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4 | Cyfeiriadau Personol: Dim | Personal references: None
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5 | Cyfrifon Mis Medi
ARGYMHELLWYD y dylid cymeradwyo’r cyfrifon. |
September accounts
It was RECOMMENDED that the accounts be approved
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6 | Ariannu’r Farchnad Fferm 2021-22
ARGYMHELLWYD bod marchnad y ffermwr yn derbyn yr £8000 a glustnodwyd yn y gyllideb. Cynigiwyd hefyd, gan nad oedd y lleoliad presennol yn ddigon canolog, y dylai Cyngor Ceredigion edrych i mewn i leoliadau eraill fel y promenâd.
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Farmer’s Market funding 2021-22
It was RECOMMENDED that the farmer’s market receive the £8000 allocated in the budget. It was also proposed that as the current location was not central enough that Ceredigion Council look into other locations such as the promenade.
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Ymateb
Respond |
7 | Ymgynghoriad: Adroddiad y Panel ar Gydnabyddiaeth Ariannol 2022-2023
Byddai’r Clerc yn tynnu sylw at unrhyw newidiadau arfaethedig i’w trafod yn y cyfarfod nesaf. |
Consultation: Remuneration Panel report 2022-2023
The Clerk would highlight any proposed changes for discussion at the next meeting. |
Agenda |
8 | Cyllideb 2022-23
Roedd angen codiadau ar gyfer rhai penawdau cyllideb megis: cynnal a chadw a chyfalaf parciau a thiroedd; plannu a chynnal a chadw coed; dodrefn stryd a phrofion pwynt angor; regalia dinesig; staff ac ati. Byddai’r Clerc yn paratoi cyllideb ddrafft i’w thrafod yn y cyfarfod nesaf. |
Budget 2022-23
Increases were needed for some budget headings such as: parks and grounds maintenance and capital; tree planting and maintenance; street furniture and anchor point testing; civic regalia; staffing etc. The Clerk would prepare a draft budget for discussion at the next meeting.
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Prepare draft budget |
9 | Medal Ddinesig Aberystwyth
ARGYMHELLWYD y dylid defnyddio’r un dyluniad medalau ag ar gyfer y Cyn-Faer ond gyda geiriad a lliw rhuban gwahanol ac mai dim ond un y dylid ei gyflwyno’n flynyddol pe bai ymgeisydd teilwng. Byddai’r cyflwyniad yn cael ei gynnal yn seremoni Sefydlu’r Maer ond ar ôl yr Urddo. |
Aberystwyth Civic Medal
It was RECOMMENDED that the same medal design as for the Past Mayor be used but with different wording and ribbon colour and that only one should be presented annually if there was a worthy candidate. The presentation would take place at the Mayor Making ceremony but after the Inauguration.
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Trefnu
Organise |
10 | Ariannu Murluniau tref
ARGYMHELLWYD y dylid dyrannu hyd at £1000 tuag at furlun yng nghanol y dref yn amodol ar ei faint a dyluniad a chyda’r amod:
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Town murals funding
It was RECOMMENDED that up to £1000 be allocated towards a town centre mural subject to size and design and with the proviso that:
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Ymateb
Respond |
11 | Ymgynghoriad: Trethi Llywodraeth Cymru ar ail gartrefi
Byddai’r Cynghorydd Jeff Smith yn paratoi ymateb i’w drafod yn y Pwyllgor Cynllunio nesaf |
Consultation: Welsh GovernmentTaxation of Second Homes
Cllr Jeff Smith would prepare a response for discussion at the next Planning Committee |
Agenda’r Pwyllgor Cynllunio
Planning Committee agenda |
12 | Ymgynghoriad: Polisi hapchwarae Ceredigion
Byddai’r Clerc yn e-bostio’r ddogfen at gynghorwyr i ofyn am wirfoddolwr i asesu’r angen am ymateb |
Consultation: Ceredigion Gambling policy
The Clerk would email the document to councillors to ask for a volunteer to assess the need for a response
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Cylchredeg
Circulate |
13 | Gohebiaeth
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Correspondence
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13.1 | Neuadd Goffa: roeddent wedi cael gwybod yn ysgrifenedig am derfyn y defnydd gan heddlu Dyfed Powys ac roeddent wedi diolch i’r cyngor tref am ei gyllid hael ers 2011. | Neuadd Goffa: they had been notified in writing of the termination of use by Dyfed Powys police and had thanked the town council for its generous funding since 2011.
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13.2 | Marchnad Ffair Mis Tachwedd: Nid oedd Cyngor Ceredigion bellach yn trefnu’r farchnad yn Aberystwyth nac Aberteifi. Er nad oedd y Cyngor Tref yn ymgymryd ag ef yn Aberteifi roedd Grŵp y Carnifal yn gobeithio darparu marchnad leol. Byddai Cyngor Tref Aberystwyth yn ailedrych ar hyn y flwyddyn nesaf.
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November Fair market: Ceredigion Council were no longer organising the market in Aberystwyth or Aberteifi. Although the Town Council were not taking it on in Aberteifi the Carnival Group were hoping to provide a local market. Aberystwyth Town Council would revisit this next year.
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13.3 | Pensiynau CR – Memorandwm Cyd-ddealltwriaeth: byddai’r Clerc yn asesu ac yn paratoi’r ddogfen ar gyfer llofnod y Maer | CR Pensions – Memorandum of Understanding: the Clerk would assess and prepare the document for the Mayor’s signature
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13.4 | Model brotocol ar gyfer datrys cwynion yn anffurfiol ar gyfer Cynghorau Cymuned a Thref: y Pwyllgor Rheolau Sefydlog i’w drafod. | Model Local Resolution Protocol for Town and Community Councils: the Standing Orders Committee to discuss.
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Agenda’r Pwyllgor Rheoliadau Sefydlog
Standing Orders Committee agenda |
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. Alun Williams
- 2021
Annwyl Cynghorydd / Dear Councillor
Fe’ch gwahoddir i gyfarfod y Pwyllgor Cyllid a Sefydliadau a gynhelir o bell ar nos Lun 18.10.2021 am 6.30pm.
You are invited to a meeting of the Finance and Establishments Committee to be held remotely on Monday evening 18.10.2021 at 6.30pm.
AGENDA
1 | Yn bresennol
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Present |
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 | Cyfrifon Mis Medi | September accounts
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6 | Ariannu’r Farchnad Fferm 2021-22 | Farmer’s Market funding 2021-22
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7 | Ymgynghoriad: Adroddiad y Panel ar Gydnabyddiaeth Ariannol 2022-2023 | Consultation: Remuneration Panel report 2022-2023
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8 | Cyllideb 2022-23 | Budget 2022-23
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9 | Medal Ddinesig Aberystwyth | Aberystwyth Civic Medal
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10 | Ariannu Murluniau tref | Town murals funding
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11 | Ymgynghoriad:
Trethi Llywodraeth Cymru |
Consultation:
Welsh GovernmentTaxation
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12 | Ymgynghoriad:
Polisi hapchwarae Ceredigion
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Consultation:
Ceredigion Gambling policy
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13 | Gohebiaeth
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Correspondence |
13.1 | Neuadd Goffa | Neuadd Goffa
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Yr eiddoch yn gywir/ Yours sincerely
Gweneira Raw-Rees, Clerc Cyngor Tref Aberystwyth Town Council Clerk