Agenda and minutes

www.swansea.gov.uk/disclosuresofinterests

In accordance with the Code of Conduct adopted by the City and County of Swansea, the following interests were declared:

Councillors R Francis-Davies, C Richards and R C Stewart declared a Personal and Prejudicial Interest in Minute 130 “Land Exchange at Parc Morfa, Landore, Swansea” as a Director of Swansea Stadium Management Company (SSMC) and withdrew from the meeting prior to its consideration.

The Leader made no announcements.

Cabinet were requested to exclude the public from the meeting during consideration of the item(s) of business identified in the recommendations to the report(s) on the grounds that it / they involve the likely disclosure of exempt information as set out in the exclusion paragraph of Schedule 12A of the Local Government Act 1972, as amended by the Local Government (Access to Information) (Variation) (Wales) Order 2007 relevant to the items of business set out in the report(s).

Cabinet considered the Public Interest Test in deciding whether to exclude the public from the meeting for the item of business where the Public Interest Test was relevant as set out in the report.

RESOLVED that the public be excluded for the following item(s) of business.

(CLOSED SESSION)

No questions were asked.

RESOLVED that Councillor C E Lloyd be elected as Chair Pro Tem.

Councillor C E Lloyd (Chair Pro Tem) Presided.

The Cabinet Member for Transformation and Performance presented a report which sought approval for land exchange at Parc Morfa, Landore, Swansea.

RESOLVED that the recommendations, as detailed in the report, be APPROVED.