Agenda and decisions

Swansea Bay City Region Joint Scrutiny Committee - Monday, 13th January, 2025 10.00 am

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 J. Curtice, Cllr V Holland and Cllr D. Cundy.

2.

Declarations of Interest

Decision:

There were none.

3.

Minutes of the Previous Meeting pdf icon PDF 255 KB

To approve the minutes of the meeting held on 18/10/24 as an accurate record of the proceedings.

Decision:

The minutes of the meeting held on 18/10/24 as an accurate record of the proceedings.

4.

Internal Audit Terms of Reference pdf icon PDF 240 KB

Additional documents:

Decision:

The report was noted.

5.

Skills & Talent Programme Update pdf icon PDF 455 KB

Additional documents:

Decision:

The report was noted.

6.

Swansea Bay City Deal Audit of Accounts Report (ISA260) 2023/24 pdf icon PDF 241 KB

Additional documents:

Decision:

The report was noted.

7.

Swansea Bay City Deal Statement of Accounts 2023/24 pdf icon PDF 242 KB

Additional documents:

Decision:

The report was noted.

8.

Quarterly Financial Monitoring Q1 (10i) &Q2 (10ii) 2024/25 pdf icon PDF 929 KB

Additional documents:

Decision:

The report was noted.

9.

Quarterly Portfolio Monitoring Q2 2024/25 pdf icon PDF 664 KB

Additional documents:

Decision:

The report was noted.

10.

Portfolio Objectives Definitions pdf icon PDF 413 KB

Additional documents:

Decision:

The report was noted.

11.

Joint Committee Forward Work Plan pdf icon PDF 239 KB

Additional documents:

Decision:

The report was noted.

12.

Forward Work Programme 2022/23 pdf icon PDF 142 KB

Decision:

Members requested a site visit to 71/72 the Kingsway

The Members of the Committee noted the Forward Work Programme

13.

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.