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Weekly updates
New Chair for Powys Pensions Board; Geodome Tents Approved
This week, Powys Council held several meetings, with the most significant being the Pensions and Investment Committee on Monday, 24 June 2024. The committee made key decisions regarding the management of the Powys Council Pension Fund.
Appointment of New Chair for Powys Pensions Board
The committee discussed the appointment of a new Chair for the Powys Pensions Board. Following the resignation of Gerard Moore, Councillor Elwyn Vaughan was appointed as the new Chair. Councillor Vaughan, a qualified accountant with experience in both the public and private sectors, was nominated by Councillor Mathew Dorrance.
Councillor Vaughan would bring a wealth of experience to the role. I believe that he would be an excellent Chair of the Powys Pensions Board.
Pension Fund Annual Report 2022-23
The committee received and noted the Pension Fund Annual Report for 2022-23, prepared in accordance with CIPFA’s guidance. Despite outperforming its benchmark, the overall funding level decreased due to global economic conditions and changes in actuarial assumptions. The report also highlighted significant progress in integrating ESG1 considerations into investment decisions.
Administration and Governance Update
An update on the administration and governance of the fund was reviewed, focusing on the training and development of members and officers as required by the Pension Regulator's General Code of Practice. A training plan is being developed to ensure all involved have the necessary skills and knowledge.
Planning, Taxi Licensing & Rights of Way Committee
The Planning, Taxi Licensing & Rights of Way Committee met on Thursday, 27 June 2024, and made two key decisions.
Geodome Tents at Laburnum House
Permission was granted for the siting of four Geodome
tents at Laburnum House in Llanymynech, despite concerns about consultation, highways safety, and visual impact. Conditions include maintaining the tents as green and using mature trees for landscaping.
Extension to Agricultural Livestock Building
The committee approved the erection of an extension to an agricultural livestock building in Meifod, with no objections raised.
Welsh Language Standards Annual Report 2024
The Cabinet Member for Future Generations met on Tuesday, 25 June 2024, to discuss and approve the Welsh Language Standards Annual Report 2024. The report highlights the council's progress in implementing the standards, including increased staff capability to provide services in Welsh and ongoing development of bilingual signage and website content.
I am committed to ensuring that Powys County Council continues to improve its Welsh language services. I am confident that we can build on the progress we have made and achieve the aims of the Welsh Language Standards.
Cancelled Meetings
The following meetings were cancelled this week:
- Cabinet Portfolio Holder Responsibilities on Tuesday, 25 June 2024.
- Finance Panel on Friday, 28 June 2024.
- Learning and Skills Scrutiny Committee on Friday, 28 June 2024.
This week's meetings highlight the council's ongoing efforts in managing pension funds responsibly, addressing planning applications with community impact in mind, and advancing Welsh language services. The decisions made reflect a balance between operational needs and community concerns, underscoring the council's commitment to effective governance and service improvement.
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ESG stands for Environmental, Social and Governance. It is a way of evaluating how companies are performing according to their environmental impact, their impact on society, and their corporate governance. ↩
Powys Council's Key Decisions on St Mary's Church Hall License and Community Impact
This week, Powys Council held several meetings, with the most significant being the Licensing Sub-Committee on Wednesday, 05 June 2024. This meeting focused on the application for a variation of premises license at St Mary's Church Hall in Hay-on-Wye.
Licensing Sub-Committee Decisions
The committee made several key decisions regarding the premises license, primarily aimed at balancing community concerns with the operational needs of the hall.
Live music to be restricted to the inside of the premises only after 8pm. No alcohol to be sold in the outside area after 8pm. No alcohol to be consumed outside after 8pm.- Meeting Transcript
These restrictions are intended to mitigate noise and disturbance to nearby residents, addressing concerns raised during the meeting. Additionally, specific conditions were set for New Year's Eve events:
The sale of alcohol to cease at 12 midnight, music to cease at 12.30am and the premises to be closed by 1am.- Meeting Transcript
The committee acknowledged the concerns about noise but noted that soundproofing the hall was beyond their remit and would require separate funding considerations.
Community Impact and Future Considerations
The decisions made by the Licensing Sub-Committee reflect a careful consideration of both community impact and the operational needs of St Mary's Church Hall. The restrictions on outdoor activities and alcohol sales are particularly significant for maintaining peace in the residential area surrounding the hall.
The committee also highlighted the importance of future funding for soundproofing to further mitigate noise concerns, indicating a potential area for future council focus.
Other Meetings
Other meetings held this week include:
- Employment and Appeals Committee on Wednesday, 05 June 2024.
- Planning, Taxi Licensing & Rights of Way Committee on Thursday, 06 June 2024.
Implications and Themes
The Licensing Sub-Committee's decisions underscore the council's ongoing efforts to balance community well-being with the needs of local facilities. The restrictions placed on St Mary's Church Hall aim to reduce potential disturbances while allowing the hall to continue serving as a community venue.
This week's meetings reflect the council's commitment to responsive governance, addressing community concerns, and ensuring that local facilities operate in a manner that respects the surrounding residential areas. The emphasis on future considerations for soundproofing also highlights the council's proactive approach to long-term community planning.
New Leadership Elected in Powys Council's Planning Committee and Upcoming Online Transition
This week, Powys Council held several meetings, with the most significant being the Planning, Taxi Licensing & Rights of Way Committee on Thursday, 30 May 2024. This meeting was primarily focused on the election of new leadership within the committee, which has implications for future planning and licensing decisions in the region.
Election of Chair and Vice Chair
The committee elected Councillor Gareth D Jones as the new Chair, narrowly defeating Councillor Karl Lewis by a vote of 9 to 8. Councillor Gareth D Jones will now lead the committee, which plays a crucial role in overseeing planning applications, taxi licensing, and public rights of way.
Councillor Gareth D Jones has been appointed as chairman.- Meeting Transcript
Following this, Councillor Adrian Jones was elected as Vice Chair, also by a narrow margin of 9 to 8 votes against Councillor Karina Kenyon-Wade. The election of new leadership is expected to bring fresh perspectives to the committee's operations.
The votes are 9 votes for Councillor Adrian Jones and 8 votes for Councillor Karina Kenyon-Wade.- Meeting Transcript
Future Meetings and Online Transition
The committee was informed that the next meeting on 27 June 2024 will be held online due to the election team using the physical meeting spaces. This shift to online meetings may impact the accessibility and engagement of stakeholders in the decision-making process.
The elections team will be using the Chamber and Committee Room A. So, that would need to be an online-only meeting.- Meeting Transcript
Other Meetings
Other meetings held this week include:
- Cabinet Portfolio Holder Responsibilities on Tuesday, 28 May 2024.
- Cabinet Member for a Greener Powys on Wednesday, 29 May 2024.
Implications and Themes
The election of new leadership within the Planning, Taxi Licensing & Rights of Way Committee is significant as it sets the tone for future planning and licensing decisions. The narrow vote margins indicate a closely divided committee, which may lead to robust discussions and diverse viewpoints in future meetings.
The transition to online meetings for the next session underscores the council's adaptability but also highlights the ongoing challenges of ensuring effective participation and transparency in a digital format.
Overall, this week's meetings reflect the council's ongoing efforts to maintain effective governance and adapt to changing circumstances, with a particular focus on leadership transitions and operational adjustments.
Powys Council's Key Decisions: Budget Book, Governance, and Pension Updates
This week, Powys Council held several meetings, with the most significant being the Cabinet Portfolio Holder Responsibilities meeting on Tuesday, 21 May 2024. This meeting covered key topics including the approval of previous meeting minutes, the annual information governance report, the publication of the budget book, and noting delegated decisions and the forward work program.
Approval of Previous Meeting Minutes
The minutes from the meeting held on May 7th were approved without objections. Councillor Jackie Charlton proposed, and Councillor Sandra Davis seconded the motion.
Annual Information Governance Report
Councillor Jake Berryman presented the annual information governance report for 2022-2023. He acknowledged a delay in the report's preparation and assured that the 2023-2024 report would be available later in the year. Helen Dolman also apologized for the report's lateness, citing conflicting priorities. The report detailed the governance activities managed and monitored across the council.
The report was delayed due to conflicting priorities, but we assure that the 2023-2024 report will be timely.- Helen Dolman
Budget Book
Councillor David Thomas introduced the budget book for 2024-2025, which provides detailed information on the council's budget allocations and spending plans for the coming year. This document is crucial as it serves as the first stage of the budget monitoring process and will be used to measure the council's financial performance.
Any variances against the budget allocations will need to be approved through the relevant process.- Craig Flinders
Delegated Decisions and Forward Work Program
The cabinet noted the delegated decisions made by portfolio holders since the last meeting and presented the forward work program for information. The program is iterative and subject to change.
Powys Pension Board
The Powys Pension Board meeting on Wednesday, 22 May 2024, covered updates on investment performance, governance and training, and procurement processes.
Investment Performance Update
An internal meeting on investment performance was held on April 17, 2024, focusing on actuarial discount rates and benchmark returns. The session was well-received and improved the committee's understanding of investment performance.
The understanding of discount rates has improved significantly due to the simplified explanations provided during the training.- Chair
Governance and Training
The board discussed the importance of accumulating training documentation electronically and the need for a plan of action regarding the new general code and the good governance project. An update on these topics is expected by July.
Risk Register and Pensions Administration
The board's efforts in monitoring and suggesting changes to the risk register were acknowledged. There were also assurances about strengthening the pensions administration team to meet additional demands.
Procurement Processes
The board noted the ongoing procurement processes, including the approval of a preferred bidder for actuarial services and the WPP operator.
Other Meetings
Other meetings held this week include:
- Learning and Skills Scrutiny Committee on Wednesday, 22 May 2024.
- Health and Care Scrutiny Committee on Thursday, 23 May 2024.
- Economy, Residents and Communities Scrutiny Committee on Monday, 20 May 2024 (cancelled).
- CJC - Governance and Audit Sub-Committee on Monday, 20 May 2024.
- Questions at Any Time to Cabinet Portfolio Holders on Tuesday, 21 May 2024.
- Questions at Any Time to Heads of Service on Wednesday, 22 May 2024.
This week's meetings highlight the council's ongoing efforts in governance, financial planning, and investment performance, reflecting a continued focus on transparency and strategic management.
New Leadership, Honoring Legacies, and Community Health: Key Highlights from Powys Council Meetings
This week, Powys Council held several meetings, with the most significant being the County Council meeting on Thursday, 16 May 2024. This hybrid session included a tribute to former councillors, a review of the outgoing chair's tenure, and the election of new council officers.
Tribute to Former Councillors
The council paid tribute to former councillors Michael Jones, Peter Medleycart, and Tony Thomas. The outgoing chair shared heartfelt memories and highlighted their contributions to the council and the community. Michael Jones was particularly noted for his extensive service, including his role as the first leader of the council under the cabinet system. The council expressed condolences to their families.
Michael Jones was a stalwart of this council, serving with distinction and dedication.- Outgoing Chair
Review of Outgoing Chair's Tenure
The outgoing chair reflected on her term, mentioning various events and achievements, such as the freedom parade in Hay-on-Wye, the All Wales Drum Festival, and the Royal Welsh Show. She also highlighted the designation of Presteigne and Norton as the first dark skies community in both England and Wales. This designation is significant as it promotes environmental awareness and tourism.
I am proud of our achievements, including the designation of Presteigne and Norton as the first dark skies community in both England and Wales.- Outgoing Chair
Election of New Council Officers
Jonathan Wilkinson was elected as the new Chair of Powys County Council for 2024-25. He expressed gratitude for the confidence placed in him and paid tribute to his predecessor. Bill Powell was elected as Vice Chair, and Geoffrey Gwynne Moore as Assistant Vice Chair.
I am committed to serving our community and ensuring efficient council operations.- Jonathan Wilkinson
Allocation of Seats and Member Salaries
The council addressed the allocation of seats on various committees and outside bodies. Members were appointed to committees such as Learning and Skills, Health and Care, and Economy, Residents, and Communities. Representatives were also elected to the Brecon Beacons National Park Authority and the Welsh Local Government Association (WLGA).
A significant portion of the meeting was dedicated to discussing member salaries, allowances, and expenses. The Independent Remuneration Panel for Wales (IRPW) recommended an increase in basic salary from £17,600 to £18,666. The council approved the allocation of up to 17 senior salaries and discussed the importance of accurately reflecting councillors' work in public reports. The Democratic Services Committee was tasked with reviewing how councillor activities are reported to ensure transparency and accountability.
We must ensure that the public understands the work we do and the responsibilities we hold.- Council Member
Addressing Hearing and Sensory Loss
The meeting concluded with a call to visit a stall in the foyer dedicated to hearing and sensory loss, emphasizing the importance of addressing hearing issues early. This initiative highlights the council's commitment to health and well-being.
Other Meetings
Other meetings held this week include:
- Planning, Taxi Licensing & Rights of Way Committee on Wednesday, 15 May 2024.
- Questions at Any Time to Heads of Service on Monday, 13 May 2024.
- Deputy Leader and Cabinet Member for a Fairer Powys on Monday, 13 May 2024.
- Cabinet Member for a Learning Powys on Tuesday, 14 May 2024.
- Cabinet Member for a Learning Powys on Thursday, 16 May 2024.
- Cabinet Member for a Safer Powys on Thursday, 16 May 2024.
- CJC - Regional Transport Planning Sub-Committee on Thursday, 16 May 2024.
- Employment and Appeals Committee on Friday, 17 May 2024.
This week's meetings underscore the council's focus on honoring past contributions, ensuring effective governance, and addressing community health and well-being.
Recent meetings
County Council - Thursday, 15th May, 2025 10.30 am
82 attendees, 13 documents, 0 media files
Member Champions - roles, responsibilities, support and governance, Member Champions - Thursday, 15th May, 2025
0 attendees, 3 documents, 0 media files
Planning, Taxi Licensing & Rights of Way Committee - Wednesday, 14th May, 2025 10.00 am
17 attendees, 16 documents, 1 media files
Y Cyng / Cllr Iain McIntosh - Cynigion Tyrbinau Gwynt a Pharthau Diogelu'r Weinyddiaeth Amddiffyn / Wind Turbine Proposals and MOD Safeguarding Zones, Questions at Any Time to Cabinet Portfolio Holders - Wednesday, 14th May, 2025
0 attendees, 3 documents, 0 media files
Cabinet - Tuesday, 13th May, 2025 11.00 am
39 attendees, 15 documents, 1 media files
Y Cyng / Cllr Gareth Ratcliffe - Parc chwarae yn y Gelli Gandryll / Play park in Hay-on-Wye, Questions at Any Time to Cabinet Portfolio Holders - Monday, 12th May, 2025
0 attendees, 1 documents, 0 media files
Y Cyng / Cllr Gareth Ratcliffe - Diweddariad ar hen safle canolfan gymunedol yn y Gelli Gandryll / Update on former community centre site in Hay-on-Wye, Questions at Any Time to Cabinet Portfolio Holders - Monday, 12th May, 2025
0 attendees, 1 documents, 0 media files
Y Cyng / Cllr Iain McIntosh - Cyllid ar gyfer gwelliannau i ganol tref Aberhonddu / Funding for Brecon town centre improvements, Questions at Any Time to Cabinet Portfolio Holders - Thursday, 8th May, 2025
0 attendees, 1 documents, 0 media files
Governance and Audit Committee - Thursday, 8th May, 2025 10.00 am
0 attendees, 37 documents, 0 media files
Employment and Appeals Committee - Wednesday, 7th May, 2025 8.30 am
14 attendees, 2 documents, 0 media files
Upcoming meetings
Cabinet Member for a Learning Powys - Tuesday, 20th May, 2025
Democratic Services Committee - Wednesday, 21st May, 2025 10.00 am
Craffu ar y Cyd / Joint Scrutiny, Economy, Residents and Communities Scrutiny Committee - Wednesday, 21st May, 2025 2.00 pm
Craffu ar y Cyd / Joint Scrutiny, Learning and Skills Scrutiny Committee - Wednesday, 21st May, 2025 2.00 pm
Craffu ar y Cyd / Joint Scrutiny, Health and Care Scrutiny Committee - Wednesday, 21st May, 2025 10.00 am
Cyfarfod Cyffredinol / Annual meeting, Planning, Taxi Licensing & Rights of Way Committee - Thursday, 22nd May, 2025 9.00 am
Governance and Audit Committee - Friday, 23rd May, 2025 2.00 pm