Agenda

Swansea Bay City Region Joint Scrutiny Committee - Tuesday, 25th May, 2021 2.00 pm, CANCELLED

Items
No.	Item
1.	Welcome and Roll Call
2.	Chairs Announcements
3.	Declarations of Interest
4.	Minutes of Previous Meeting PDF 73 KB
5.	Update - Pentre Awel Project PDF 460 KB Additional documents: Pentre Awel - Presentation to JSC May 2021 , item 5. PDF 3 MB
6.	Situation Report PDF 85 KB
7.	Financial Monitoring Report PDF 232 KB Additional documents: Appendix A - SBCD Financial Monitoring Report- Joint Committee , item 7. PDF 215 KB
8.	Programme Monitoring PDF 278 KB · Quarterly Monitoring Report · Integrated Assurance Approval Plan · Portfolio Risk Register · COVID-19 Impact Assessment Additional documents: 1b - Integrated Assurance Approval Plan (IAAP) V14 , item 8. PDF 771 KB 1c - Portfolio Risk Register v3.7 , item 8. PDF 631 KB 1d - COVID-19 Impact Assessment April 2021 , item 8. PDF 695 KB
9.	Change Control Procedure PDF 172 KB Additional documents: 2a - Change Control Procedure DRAFT 2 , item 9. PDF 306 KB 2b - Change Flowchart V3 , item 9. PDF 139 KB
10.	Benefits Realisation PDF 147 KB Additional documents: 4A - SBCD Benefits Profile AB draft (002) , item 10. PDF 98 KB 4b - SBCD Benefits Register , item 10. PDF 553 KB
11.	Business Engagement & Investment Framework PDF 153 KB Additional documents: 5a - Business Engagement and Investment Framework DRAFT V2.1 , item 11. PDF 163 KB
12.	Minutes and Forward Work Programme Swansea Bay City Region Joint Committee PDF 280 KB · Minutes 11^th February 2021 · Minutes 11^th March 2021 · Minutes 15^th April 2021 · Forward Work Programme Additional documents: 11th March 2021 , item 12. PDF 382 KB 15th April 2021 , item 12. PDF 296 KB Joint Committee Forward Work Programme , item 12. PDF 58 KB
13.	Forward Work Programme 2021/2022 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