Venue: Via Microsoft Teams
Contact: Alison Thomas Email: a.thomas6@npt.gov.uk
| No. | Item |
|---|---|
|
Chair's Announcements Decision: The
Chair welcomed everyone to the meeting. |
|
|
Declarations of Interest Decision: There were no declarations of interest received. |
|
|
Minutes of the previous meeting Decision: Members
considered the minutes as circulated. Amendment
to Page 3 of the minutes, paragraph 3. To insert:
The
minutes were approved as a true and accurate record with above amendment. |
|
|
Regional Investment Strategy Decision: Members
considered the report as circulated within the agenda pack. Following
scrutiny, the report was noted. |
|
|
Regional Economic Delivery Plan Mid Term Review Additional documents:
Decision: Members
considered the report as circulated within the agenda pack. Following
scrutiny, the recommendation was supported to Joint Committee. |
|
|
Quarter 2 Financial Monitoring 2025/26 Decision: Members
considered the report as circulated within the agenda pack. Following
scrutiny, the report was noted. |
|
|
Annual Return 2024/2025 Decision: Members
considered the report as circulated within the agenda pack. Following
scrutiny, the report was noted. |
|
|
Strategic Development Plan - update Decision: Members
considered the report as circulated within the agenda pack. Following
scrutiny, the report was noted. |
|
|
Sub-Committee Highlight Report Decision: Members
considered the report as circulated within the agenda pack. Following
scrutiny, the report was noted. |
|
|
Additional documents:
Decision: Members
considered the report as circulated within the agenda pack. Following
scrutiny, the recommendation was supported to Joint Committee. |
|
|
Forward Work Programme ·
South West Wales Corporate Joint Committee Forward Work Programme ·
South West Wales Corporate Joint Committee – Overview and Scrutiny
Committee Forward Work Programme Additional documents: Decision: The
Forward Work Programme was noted. |
|
|
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 no urgent items. |
|
|
Access to Meetings To
resolve to exclude the public for the following item(s) pursuant to Section
100A(4) and (5) of the Local Government Act 1972 and the relevant exempt
paragraphs of Part 4 of Schedule 12A to the above Act. Decision: It
was noted that Appendix 3, detailed within the circulated report, was exempt
under Paragraph 14. There were no comments or questions received in relation to
this appendix, therefore the meeting did not move into
private session. |
|
|
Final Draft South West Wales Regional Transport Delivery Plan - Year 1 Programme Appendix 3 Decision: It
was noted that Appendix 3, detailed within the circulated report, was exempt
under Paragraph 14. There were no comments or questions received in relation to
this appendix, therefore the meeting did not move into private session. |