Agenda, Penderfyniadau a Chofnodion drafft

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48.

APOLOGIES FOR ABSENCE

Cofnodion:

Apologies for absences were received from Mrs L. Davies from Unite the Union and Mr P Crew from Unison.

49.

DATGAN BUDDIANT

Derbyndatganiadau o fuddiannau personol gan Aelodau, yn unol â gofynion y Côd Ymddygiad.

 

Noder:

 

1.    Mae gofyn i Aelodau ddatgan rhif a phwnc yr agendwm mae eu buddiant yn ymwneud ag ef a mynegi natur y buddiant personol hwnnw; a

 

2. Lle bo Aelodau'n ymneilltuo o'r cyfarfod o ganlyniad i ddatgelu buddiant sy'n rhagfarnu, mae rhaid iddyn nhw roi gwybod i'r Cadeirydd pan fyddan nhw'n gadael.

Cofnodion:

In accordance with the Council’s Code of Conduct, there were no declarations made pertaining to the agenda.

 

50.

COFNODION pdf icon PDF 86 KB

Derbyn cofnodion o gyfarfod diwethaf y Panel Ymddeol yn Gynnar o Wirfodd a gafodd ei gynnal ar 20 Chwefror 2024.

Cofnodion:

It was RESOLVED to approve the minutes of the XXXX as an accurate reflection of the meeting.

 

51.

TRAFOD CADARNHAU'R CYNNIG ISOD YN BENDERFYNIAD: -

“Bod y cyfarfod hwn yn cadw aelodau o'r wasg ac aelodau o'r cyhoedd allan o ystafell y cyfarfod, dan Adran 100A(4) o Ddeddf Llywodraeth Leol 1972, yn ystod trafod yr agendwm nesaf, ar y sail y byddai'n debygol o olygu datgelu gwybodaeth eithriedig yn ôl diffiniad paragraff 12 o Ran 4 o Atodlen 12A o'r Ddeddf.”

Cofnodion:

It was RESOLVED that the press and public be excluded from the meeting under Section 100A(4) of the Local Government Act 1972 for the next item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 12 of Part 4 of Schedule 12A of the Act.

 

52.

CEISIADAU YMDDEOL YN GYNNAR O WIRFODD / YMDDISWYDDO

Trafod adroddiad ar y cyd y Prif Weithredwr a Cyfarwyddwr Materion Adnoddau Dynol sy’n cynnwys gwybodaeth eithriedig (i ddilyn)

Cofnodion:

The Panel considered the joint report of the Chief Executive, Director of Human Resources, Director of Highways, Streetcare and Transportation Services and Director of Social Services, in respect of applications for Voluntary Early Retirement with Redundancy and Voluntary Redundancy.

 

Following consideration of the report it was RESOLVED

 

To approve the under-mentioned applications as detailed in the report and listed below, subject it being noted that the narrative under 5.1 within the report should state Voluntary Early Retirement with Redundancy (and not Voluntary Redundancy) -

 

Initials

Date of

Termination of Employment

Post

Service Area

Package

AB

26th April 2024

Workforce Development Officer

 

Chief Executive

Voluntary Early Retirement with Redundancy

EP

30th April 2024

Health & Safety Officer

 

Chief Executive

Voluntary Early Retirement with Redundancy

DW

31st May 2024

Senior Human Resources Assistant

Chief Executive

Voluntary Early Retirement with Redundancy

GF

31st May 2024

Highways Operations Manager

Finance, Digital & Frontline Services

Voluntary Early Retirement with Redundancy

JD

31st May 2024

Driver Assessor/Trainer

Finance, Digital & Frontline Services

Voluntary Early Retirement with Redundancy

HJ

1st April 2024

Regional Early Years Transformation Programme Lead

Community & Children’s Services

Voluntary Early Retirement with Redundancy

 

 

Initials

Date of

Termination of Employment

Post

Service Area

Package

AG

30th April 2024

Supportive Living Manager

Community & Children’s Services

Voluntary Redundancy

SJ

23rd May 2024

Operations Manager

 

Central South Consortium

Voluntary Redundancy

KN

31st March 2024

Project Manager – Ext Funded

Central South Consortium

Voluntary Redundancy

TF

18th April 2024

Project Manager – Ext Funded

Central South Consortium

Voluntary Redundancy