Agenda, decisions and minutes

The chair welcomed everyone to the meeting.

The chair welcomed everyone to the meeting.

There were no declarations of interest received.

There were no declarations of interest received.

·        16^th January 2024

·        15^th February 2024

The minutes of the meetings held on 16^th January 2024 and 15^th February 2024 were approved as a true and accurate record.

The minutes of the meetings held on 16^th January 2024 and 15^th February 2024 were approved as a true and accurate record.

Members noted the report.

Officers provided an overview of the report as contained within the agenda pack.

Members referred to page 14 of the report which stated concerns are held by the working group in relation to finance and the final completion timeline. Members referenced the letter from the Cabinet Secretary for North Wales and Transport, contained within the agenda pack, and expressed concern that money may be taken from local transport grants to fund the regional transport policies; this would impact on local authority work programmes. Members questioned whether further representation has been made to Welsh Government on this matter.

Officers confirmed that concerns have been raised with Welsh Government in relation to funding levels. The Cabinet Secretary has highlighted that the allocated funding is to be used towards the regional transport plan as well as the development of the strategic development plan. The Chair of the South West Wales Corporate Joint Committee (SWWCJC) has responded to Welsh Government explaining the constraints faced by the limited budget. The level of approved funding will cover the cost of the consultation work but not the development of the strategic plan. It was noted that this position is mirrored in other Corporate Joint Committee’s (CJC’s) across Wales.

Members suggested that the Chair of the SWWCJC is advised that members share these concerns. The Scrutiny Committee Chair asked officers to confirm support of the committee to the Chair of the SWWCJC.

Members noted the report.

Members noted the report.

Officers provided members with an overview of the report as contained within the agenda pack.

Members noted the report.

Members noted the report.

Officers provided a brief overview of the report contained within the agenda pack.

Members referred to the action plan contained within the agenda pack, and requested further information on how the Regeneration Directors Group interacts with the CJC. It was noted that there were gaps in information for some actions.

Officers confirmed that four sub committees were formed in relation to the wellbeing objectives to ensure governance, decision making, and information, ideas and suggestions were cascaded from regions to the CJC and vice versa. The CJC Constitution sets out executive leads and political leads for each wellbeing objective, as follows:

•         Regional Transport – executive lead - Swansea, political lead - Carmarthenshire.

•         Economic Development & Economic Wellbeing - executive lead - Carmarthenshire, political lead - Swansea.

•         Regional Energy - executive lead – Neath Port Talbot, political lead - Pembrokeshire.

•         Strategic Planning - executive lead – Pembrokeshire, political lead – Neath Port Talbot.

Prior to the formation of the CJC, core and director working groups were formed. In each authority the Directors leading each theme, report back to the programme board and steering group formed under the CJC.

Members expressed concern that some progress updates were deferred to the Regional Regeneration Directors Group, without comment; any progress should be noted in the document. There is ambiguity around the group which is outside of the CJC structure.

Officers stated there had been consultation on the actions, going forward, the focus was for increased activity and engagement from stakeholders. A workshop has been arranged for November to look at the priorities and whether they remain relevant for 2025-2026, there are opportunities for continuous improvement. The well-being objectives are not subject to change, but the actions need to be reviewed. As part of participation and engagement work there is a need to ensure appropriate engagement, this includes communities as well as existing working groups and officers in each authority.

Members expressed concern in relation to the level of stakeholder engagement and questioned the value of a consultation with limited responses; the level of responses across the region is varied. Members questioned how people can be made aware of the aims. Members noted that an organisation called ‘For the Region’ has conducted work in Carmarthenshire recently and asked who is being engaged with to carry out the consultation on behalf of the committee.

Officers confirmed that the Corporate Plan has been published and promoted through the SWWCJC website. There is an independent follow up consultation on the well-being objectives and functions. The consultation is live and further details are detailed on the webpage. There is representation on the working groups from officers from each authority, Welsh government, and other specialist bodies. The consultation is built upon from findings gained from implementation of the initial corporate plan and building on feedback and highlighting opportunities for improvement. Each authority is promoting the consultation through their social media channels and their own independent websites.

Members referred to the plan showing the transport network and national parks  ...  view the full minutes text for item 6.

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

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

Members set the Forward Work Programme for the forthcoming meeting.

Members were given the opportunity to select items for consideration on the Forward Work Programme.

Members set the Forward Work Programme for the forthcoming meeting.

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.

There were no urgent items.