Agenda

Items
No. Item

1.

Welcome and Roll Call

2.

Chairs Announcements

3.

Declarations of Interest

4.

Minutes of Previous Meeting pdf icon PDF 73 KB

5.

Update - Pentre Awel Project pdf icon PDF 460 KB

Additional documents:

6.

Situation Report pdf icon PDF 85 KB

7.

Financial Monitoring Report pdf icon PDF 232 KB

Additional documents:

8.

Programme Monitoring pdf icon PDF 278 KB

·         Quarterly Monitoring Report

·         Integrated Assurance Approval Plan

·         Portfolio Risk Register

·         COVID-19 Impact Assessment

Additional documents:

9.

Change Control Procedure pdf icon PDF 172 KB

Additional documents:

10.

Benefits Realisation pdf icon PDF 147 KB

Additional documents:

11.

Business Engagement & Investment Framework pdf icon PDF 153 KB

Additional documents:

12.

Minutes and Forward Work Programme Swansea Bay City Region Joint Committee pdf icon PDF 280 KB

·       Minutes 11th February 2021

·       Minutes 11th March 2021

·       Minutes 15th April 2021

·       Forward Work Programme

Additional documents:

13.

Forward Work Programme 2021/2022 pdf icon PDF 74 KB

14.

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