Decided: Council unanimously approved merging the Licensing Committee and the Licensing Committee for Taxis and Other Matters into a single Licensing Committee. It authorised the Monitoring Officer to make the necessary changes to the Constitution.
RESOLVED to approve:
• The temporary appointment of the WLGA Policy Officer as the Council's Chief Inspector of Weights and Measures, pending recruitment to the Trading Standards and Licensing Manager post, and obtaining the appropriate qualification.
• The appointment of Diana Davies, Corporate Lead Officer - Policy, Performance and Public Protection, as the Council's Authorising Officer for the purposes of the Regulation of Investigatory Powers Act 2000.
• The appointment of Katryn Bennett as an Independent / Lay Member of the Governance and Audit Committee, from 25/09/2026, for a minimum of 5 years (up to 24/9/31).
Decided: The letter asks the Health Board to recognise the health visitors' work, to keep working to resolve the dispute fairly, and to give assurance on how missed child appointments are followed up. The Council also invited the Health Board's Chair and Chief Executive to attend a future full Council meeting. The minute records that members of all political groups supported the letter.
Decided: Members approved and noted the Statement of Accounts for the year to 31 March 2026, with its letter of representation. They also approved and noted the audited final out-turn for 2025/26 and the level of General Fund Balances, and noted the Governance and Audit Committee's consideration of the accounts on 14 September 2026.
Decided: Members noted the modelled position in the Medium Term Financial Plan. Updates will be received in the autumn as part of the annual budget setting process.
Decided: Members resolved to review and, if acceptable, agree the additional investment and funding arrangements in paragraph 4 of the report, which would then be added to the Capital Programme. They also noted the need for approval from the Ynysangharad War Memorial Park Cabinet Sub-Committee for the proposed splash pad.
Decided: Members approved the draft Annual Self-Assessment, in line with the Local Government and Elections (Wales) Act 2021. They noted that it had been considered by the Governance and Audit Committee and the Joint Consultative Committee, and that it will be published within four weeks of being finalised.