Agenda and decisions

The chair welcomed everyone to the meeting.

There were no declarations of interest.

·        16 July 2024

The minutes of the meetings held on 16th July 2024 were approved as a true and accurate record.

The report was noted.

Members noted the verbal progress reports from officers on the RTP development workstreams.

Members Endorsed the Regional Transport Plan policy framework.

Members Endorsed the revised RTP development work programme.

Members endorsed the Joint Equality, Diversity and Inclusion Strategy (Appendix A) for approval, to enable the development of Regional Strategic Equality Plan (SEP) ahead of seeking approval from South West Wales Corporate Joint Committee.

·        South West Wales Corporate Joint Committee Forward Work Programme 2024-2025

·        South West Wales Corporate Joint Committee – Overview and Scrutiny Committee 2024-2025

Members selected the following items to add to the Forward work Programme for the meeting scheduled for the 14^th of October 2024.

·       Draft RTP, IWBA and RTDP

·       Welsh Language Standards – Compliance Update

·       Budget Update Pre Audit Return

·       Quarter 2 Financial Monitoring 2024/25

·       South West Wales Regional Energy Policy and Scene Setting - Energy Funding Request

Any urgent items at the discretion of the Chairperson pursuant to Section 100BA(6)(b) of the Local Government Act 1972 (as amended).

There were no urgent items.