Agenda and decisions

Swansea Bay City Region Joint Scrutiny Committee - Tuesday, 8th October, 2024 2.30 pm

Venue: Multi-Location Meeting - Council Chamber, Port Talbot & Microsoft Teams. View directions

Contact: Tom Rees  Email: t.rees1@npt.gov.uk

Items
No. Item

1.

Chair's Announcements

Decision:

The Chair welcomed everyone to the meeting. The Chair confirmed that Democratic Services have received apologies from Cllr R.Wood and Cllr J. Curtice.

2.

Declarations of Interest

Decision:

There were none.

3.

Minutes of the Previous Meeting pdf icon PDF 251 KB

To approve the minutes of the meeting held on 25/07/24 as an accurate record of the proceedings.

4.

Supporting Innovation and Low Carbon Growth Progress Update pdf icon PDF 475 KB

Decision:

The report was noted.

5.

Swansea Bay City Deal Quarterly Monitoring Portfolio pdf icon PDF 635 KB

Additional documents:

Decision:

The report was noted.

6.

Financial Monitoring Report 2023/24 - Provisional Outrun Position Q4 pdf icon PDF 1 MB

Decision:

The report was noted.

7.

Pre - Audit Annual Statement of Accounts pdf icon PDF 245 KB

Additional documents:

Decision:

The report was noted.

8.

Swansea Bay City Deal Annual Report pdf icon PDF 464 KB

Additional documents:

Decision:

The report was noted.

8a

SBCD - Annual Report 2023-24 pdf icon PDF 10 MB

Additional documents:

Decision:

The report was noted.

9.

Construction Impact Assessment Review Report pdf icon PDF 397 KB

Decision:

The report was noted.

10.

Report on the delivery of local Meet the City Deal Events 2023/24 pdf icon PDF 358 KB

Decision:

The report was noted.

11.

Forward Work Programme 2024/25 pdf icon PDF 134 KB

Decision:

The Members of the Committee noted the Forward Work Programme

12.

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).

Decision:

There were none.