Agenda and decisions

South West Wales Corporate Joint Committee - Overview and Scrutiny Sub-Committee - Wednesday, 15th January, 2025 10.00 am

Venue: Via Microsoft Teams

Contact: Alison Thomas Email: a.thomas6@npt.gov.uk 

Items
No. Item

1.

Chair's Announcements

Decision:

The Chair welcomed everyone to the meeting.

2.

Declarations of Interest

Decision:

There were no declarations of interest received.

3.

Minutes of previous meeting pdf icon PDF 93 KB

·        21st November 2024

Decision:

The minutes of the meeting held on 21 November 2024 were approved as a true and accurate record.

4.

Financial Monitoring pdf icon PDF 275 KB

·        Quarter 2 24-25

·        Quarter 3 24-25

Additional documents:

Decision:

Following scrutiny, the reports were noted.

5.

Draft Budget 2025-2026 pdf icon PDF 464 KB

Decision:

Following scrutiny, the report was noted.

6.

Update on Regional Energy Strategy Delivery pdf icon PDF 609 KB

Decision:

Following scrutiny, members noted the report.

7.

Draft Regional Transport Plan, Integrated Well-being Appraisal and Regional Transport Delivery Plan pdf icon PDF 487 KB

Additional documents:

Decision:

Following scrutiny, members supported the recommendation outlined within the report.

8.

Corporate Plan 2023-2028 - Priorities 2025/2026 Update (to follow) pdf icon PDF 485 KB

Decision:

Following scrutiny, member supported the reommendation outlined within the report.

9.

Forward Work Programme 2024-2025 pdf icon PDF 464 KB

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

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

Additional documents:

Decision:

The Forward Work Programme was noted.

10.

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.