Decision:
Members
noted the progress made with this project and endorsed the continuation of the
work as detailed within the circulated report
Minutes:
Following
discussions, Members raised their concerns regarding the condition of items
stored at Carmarthenshire County Council, and requested that this matter be
referred to the Joint Archives Committee.
Decisions:
1.
That the progress made in discussions with Carmarthenshire County
Council and Swansea University since 2014 be noted, and that continuation of
this work be endorsed, in order to produce an option incorporating a viable
business model for a co-located public service.
2.
That the savings of up to 50% on peak Archive Service Budget (2013/2014)
required between 2016/17 and 2018/19 as part of the service transformation
programme Sustainable Swansea: Fit for Future, be noted.
3.
That the relocation of the archives from Swansea Civic Centre will
involve meeting the British Standard for archive storage PD5454 in its new
premises, if the Service is to retain its status as a Place of Deposit for
public records, (Magistrates Courts, Coroner’s etc)
and achieve the UK Archives Accreditation Standard, be noted.
Reason for Decisions:
To
obtain the views of Members on the proposal and also to obtain their support for
further development of the project.
Implementation of Decisions:
The
decision will be implemented after the three-day call in period.
Supporting documents: