Agenda

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
2.	Declarations of Interest
3.	Minutes of the Previous Meeting PDF 255 KB To approve the minutes of the meeting held on 18/10/24 as an accurate record of the proceedings.
4.	Internal Audit Terms of Reference PDF 240 KB Additional documents: 4a - Swansea Bay City Deal Internal Audit Terms of Reference 2024-25 , item 4. PDF 574 KB
5.	Skills & Talent Programme Update PDF 455 KB Additional documents: 5a - SBCD CM Identification Notice , item 5. PDF 492 KB
6.	Swansea Bay City Deal Audit of Accounts Report (ISA260) 2023/24 PDF 241 KB Additional documents: Swansea Bay City Deal Audit of Accounts Report 23-24 , item 6. PDF 591 KB Swansea Bay City Deal Audit of Accounts Report 23-24 (004)_CY , item 6. PDF 700 KB
7.	Swansea Bay City Deal Statement of Accounts 2023/24 PDF 242 KB Additional documents: Swansea Bay City Deal Joint Committee Statement of Accounts 2023.24 V3 FINAL , item 7. PDF 3 MB
8.	Quarterly Financial Monitoring Q1 (10i) &Q2 (10ii) 2024/25 PDF 929 KB Additional documents: 10(ii) - Financial Monitoring Report Q2 2024-25 (cover report) , item 8. PDF 935 KB
9.	Quarterly Portfolio Monitoring Q2 2024/25 PDF 664 KB Additional documents: SBCD-Portfolio Dashboard final , item 9. PDF 413 KB Quarterly Report Q2 2024_25 , item 9. PDF 2 MB Gateway 0 Action Plan 2023 v1.4 - Updates Oct 24 , item 9. PDF 162 KB Internal Audit Action Plan October 24 v10.0 , item 9. PDF 529 KB Audit Wales Action Plan , item 9. PDF 55 KB
10.	Portfolio Objectives Definitions PDF 413 KB Additional documents: Portfolio Objectives Definitions - DRAFT INVESTMENT 1.0 , item 10. PDF 638 KB Portfolio Objectives Definitions - DRAFT JOBS 2.0 , item 10. PDF 688 KB Portfolio Objectives Definitions - DRAFT ECONOMIC IMPACT 1.0 , item 10. PDF 641 KB
11.	Joint Committee Forward Work Plan PDF 239 KB Additional documents: 6a - Joint Committee Forward Work Plan December 2024 final , item 11. PDF 455 KB
12.	Forward Work Programme 2022/23 PDF 142 KB
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).