Agenda

Swansea Bay City Region Joint Scrutiny Committee - Tuesday, 28th February, 2023 2.00 pm

Venue: Remotely via Teams / Hybrid meeting in Council Chamber

Contact: Charlotte John Email: c.l.john@npt.gov.uk

Items
No.	Item
1.	Chair's Announcements
2.	Declarations of Interest
3.	Minutes of the Previous Meeting PDF 114 KB To approve the minutes of the meeting held on 6^th September 2022 as an accurate record of the proceedings.
4.	Swansea City & Waterfront Digital District Update PDF 770 KB Additional documents: 4a - Digital District City Deal FBC - Sept 22v3 (002) , item 4. PDF 3 MB 4b - Swansea Waterfront PAR Report v1.0 final , item 4. PDF 791 KB 4c - PAR action plan , item 4. PDF 132 KB 4d - Waterfront Overview , item 4. PDF 7 MB
5.	Supporting Innovation & Low Carbon Growth Progress Update PDF 719 KB Additional documents: 5a - SILCG Update , item 5. PDF 1 MB
6.	Assessment of Increasing Construction Costs PDF 632 KB Additional documents: 6a - Assessment of Increasing Construction Costs , item 6. PDF 640 KB
7.	Swansea Bay City Deal Financial Monitoring 2022/23 - Provisional Outturn Position Quarter 3 PDF 1 MB
8.	Swansea Bay City Deal Quarterly Monitoring Report PDF 479 KB Additional documents: 8a - SBCD Dashboard Jan 2023 , item 8. PDF 827 KB 8b - SBCD Quarterly Monitoring_V2.0final , item 8. PDF 1 MB 8c - Portfolio Risk Register (Red and New Risks) , item 8. PDF 323 KB 8d - Portfolio Issues Log (Red Issues) , item 8. PDF 437 KB 8e - SBCD Benefits Register , item 8. PDF 296 KB 8f - Construction Impact Assessment Summary Report , item 8. PDF 552 KB
9.	Portfolio Carbon Reduction Assessment Report PDF 515 KB Additional documents: 9a - Carbon reduction assessment Consultation Draft October 22 v2 , item 9. PDF 603 KB
10.	Forward Work Programme 2022/23 PDF 110 KB
11.	Urgent Items Any urgent items (whether public or exempt) at the discretion of the Chairperson pursuant to Section 100B(4)(b) of the Local Government Act 1972.