Agenda

Swansea Bay City Region Joint Scrutiny Committee - Tuesday, 6th December, 2022 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.	Homes as Power Stations (HAPS) Project Update PDF 710 KB Additional documents: 6a - HAPS PAR , item 3. PDF 587 KB
4.	Swansea Bay City Deal Internal Audit Terms of Reference 2022-23 PDF 112 KB Additional documents: 4a - Swansea Bay City Deal Internal Audit Terms of Reference 2022-23 , item 4. PDF 117 KB
5.	Swansea Bay City Deal Internal Audit Charter PDF 160 KB Additional documents: 5a - Draft Internal Audit Charter final , item 5. PDF 227 KB
6.	Financial Monitoring Report 2022/23 - Provisional Outturn Position Quarter 2 PDF 514 KB
7.	Swansea Bay City Deal Quarterly Monitoring Report PDF 201 KB Additional documents: 8a - Dashboard Oct 2022 , item 7. PDF 466 KB 8b - SBCD Quarterly Monitoring 3 , item 7. PDF 573 KB 8c (pdf) , item 7. PDF 392 KB 8d (pdf) , item 7. PDF 522 KB 8e (pdf) , item 7. PDF 525 KB 8f - Construction Impact Assessment Summary Report , item 7. PDF 238 KB
8.	Swansea Bay City Deal Business Case Development Process PDF 194 KB Additional documents: 9a - SBCD Business Case Guidance v1.0 , item 8. PDF 197 KB
9.	Portfolio Gateway Assurance Arrangements PDF 179 KB Additional documents: 10a - SBCD Gateway Assurance Framework 2.3 , item 9. PDF 561 KB 10b - SBCD Assurance Panel Terms of Reference , item 9. PDF 172 KB
10.	Portfolio Gateway Review and Action Plan PDF 162 KB Additional documents: 11a - Portfolio Gateway Review Action Plan , item 10. PDF 432 KB 11b - v1.0 SBCD Gateway Review 2022 , item 10. PDF 327 KB
11.	Forward Work Programme 2022/23 PDF 13 KB
12.	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.