Agenda

Swansea Bay City Region Joint Scrutiny Committee - Tuesday, 2nd May, 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 Meetings PDF 376 KB To approve the minutes of the meeting held on 06/12/22 and the 28/02/23 as an accurate record of the proceedings. Additional documents: Minutes of Previous Meeting , item 3. PDF 210 KB
4.	Pentre Awel Project Update PDF 1 MB
5.	Swansea Bay City Deal Highlight Report PDF 500 KB Additional documents: 5a - SBCD Highlight Report , item 5. PDF 2 MB
6.	Swansea Bay City Deal Portfolio Business Case PDF 437 KB Additional documents: 6a - SBCD Portfolio Business Case v4.1 JOINT COMMITTEE , item 6. PDF 3 MB Appendix 1.1 - Strategic Alignment - Portfolio, Programmes and Projects , item 6. PDF 641 KB Appendix 1.2 - Carbon reduction assessment Consultation October 22 v2 , item 6. PDF 603 KB Appendix 2.1 - Membership of SBCR Board and working group , item 6. PDF 453 KB Appendix 2.2 - CSF and Long list appraisal , item 6. PDF 614 KB There are a further 22 documents.View the full list of documents for item 6.
7.	Urgent Items Any urgent items at the discretion of the Chairperson pursuant to Section 100BA(6)(b) of the Local Government Act 1972 (as amended).