Agenda a Chofnodion

Cydbwyllgor Trosolwg a Chraffu Bargen Ddinesig Prifddinas-Ranbarth Caerdydd - Dydd Gwener, 10fed Chwefror, 2023 10.00 am

Lleoliad: Rhithwir

Eitemau
Rhif eitem

11.

Croeso ac Ymddiheuriadau

Cofnodion:

The Chairman welcomed officers Kellie Beirne, Nicola Somerville and Christian Cadwallader from the Cardiff Capital Region City Deal office to the meeting.

 

Apologies for Absence were received from Cllr S Powderhill and Councillor N Yeowell

12.

Datganiadau o Fuddiant

Derbyn datganiadau o fuddiannau personol gan Gynghorwyr, yn unol â gofynion y Cod Ymddygiad. Nodwch:

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, rhaid iddyn nhw roi gwybod i'r Cadeirydd pan fyddan nhw'n gadael.

 

Cofnodion:

None received

13.

Cofnodion pdf icon PDF 123 KB

Derbyn cofnodion Cydbwyllgor Trosolwg a Chraffu Bargen Ddinesig Prifddinas-Ranbarth Caerdydd a gynhaliwyd ar

 

Cofnodion:

RESOLVED: to approve the minutes of the CCRCD Joint Overview and Scrutiny Committee on the 27th October as an accurate record of the meeting  

14.

Eitemau Er Gwybodaeth

Cyfarfod o Gabinet Bargen Ddinesig Prifddinas-Ranbarth Caerdydd - 30 Ionawr 2023

 

Cydbwyllgor Corfforaethol De-ddwyrain Cymru - 30 Ionawr 2023

 

 

Cofnodion:

RESOLVED: Members noted the items

15.

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 (fel y'i diwygiwyd), yn ystod trafod yr agendwm nesaf, ar y sail y byddai'n debygol o olygu datgelu gwybodaeth eithriedig yn ôl diffiniad paragraff 14 o Ran 4 o Atodlen 12A i'r Ddeddf.”

 

Cofnodion:

 

RESOLVED: That the press and public be excluded from the meeting under Section 100A(4) of the Local Government Act (as amended) for the following items of business on the grounds that it involves the likely disclosure of the exempt information as defined in paragraph 14 of Part 4 of the Schedule 12A of the Act”.

 

16.

CCR Energy Limited

Cofnodion:

The Director CCRCD presented the report to Members of the Joint Overview and Scrutiny Committee (JOSC) of the principles behind the establishment of CCR Energy Limited and the associated activity surrounding the acquisition of the former Aberthaw Power Station in the Vale of Glamorgan

 

Following discussion on the exempt item it was RESOLVED to note the report and receive further reports and updates on the masterplan as appropriate

17.

Materion Brys

Trafod unrhyw faterion sydd, yn ôl doethineb y Cadeirydd, yn faterion brys yng ngoleuni amgylchiadau arbennig.

 

Cofnodion:

None recevied