Agenda and minutes

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No. Item

1.

Election of Presiding Member for 2020-2021 Municipal Year.

Minutes:

The Head of Democratic Services asked for nominations. A nomination was received for Councillor D W W Thomas. The nomination was proposed and seconded.

 

Resolved that Councillor D W W Thomas be elected Presiding Member for the Municipal Year 2020-2021.

 

Councillor D W W Thomas (Presiding Member) Presiding

 

2.

Election of Deputy Presiding Member for 2020-2021 Municipal Year.

Minutes:

The Presiding Member asked for nominations. A nomination was received for Councillor J P Curtice. The nomination was proposed and seconded.

 

Resolved that Councillor J P Curtice be elected Deputy Presiding Member for the Municipal Year 2020-2021.

3.

Disclosures of Personal and Prejudicial Interests.

Minutes:

The Chief Legal Officer gave advice regarding the potential personal and prejudicial interests that Councillors and / Officers may have on the agenda.

 

The Head of Democratic Services reminded Councillors and Officers that the

“Disclosures of Personal and Prejudicial Interests” sheet should only be completed if the Councillor / Officer actually had an interest to declare. Nil returns were not required. Councillors and Officers were also informed that any declarable interest must be made orally and in writing on the sheet.

 

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

 

1)              Councillors J P Curtice, E T Kirchner, A Pugh and T M White declared a Personal Interest in Minute 8 “Pay Policy Statement 2020/2021”.

 

2)              Adrian Chard and Huw Evans declared a Personal Interest in Minute 8 “Pay Policy Statement 2020/2021”.

 

3)              Adam Hill, Tracey Meredith, Martin Nicholls, Phil Roberts and Ben Smith declared a Personal & Prejudicial Interest in Minute 8 “Pay Policy Statement 2020/2021” and withdrew from the meeting prior to it being discussed.

 

4)              Councillors C Anderson, P M Black, J E Burtonshaw, M C Child, J P Curtice, N J Davies, A M Day, P Downing, C R Doyle, C R Evans, W Evans, E W Fitzgerald, R Francis-Davies, S J Gallagher, L S Gibbard, F M Gordon, J A Hale, D W Helliwell, C A Holley, P R Hood-Williams, B Hopkins, D H Hopkins, O G James, L James, Y V Jardine, J W Jones, L R Jones, M H Jones, P K Jones, S M Jones, E J King, E T Kirchner, M A Langstone, A S Lewis, M B Lewis, W G Lewis, C E Lloyd, P Lloyd, P M Matthews, H M Morris, C L Philpott, S Pritchard, A Pugh, J A Raynor, C Richards, K M Roberts, B J Rowlands, M Sherwood, R V Smith, A H Stevens, R C Stewart, M Sykes, D W W Thomas, L G Thomas, M Thomas, W G Thomas, L J Tyler-Lloyd, L V Walton and T M White declared a Personal Interest in Minute 10 “Constitutional Matters 2020-2021”.

4.

Minutes. pdf icon PDF 426 KB

To approve & sign the Minutes of the previous meeting(s) as a correct record.

Minutes:

Resolved that the following Minutes be approved and signed as a correct record:

 

1)        Ordinary Meeting of Council held on 10 September 2020.

5.

Announcements of the Presiding Member/Head of Paid Service.

Minutes:

1)              Condolences

 

a)              Former Councillor David Thomas

 

The Presiding Member referred with sadness to the recent death of Former Councillor David Thomas.  David Thomas has served on the former West Glamorgan County Council.

 

David Thomas was also a Former Lord Mayor’s Consort 2014-2015 and the husband of former Lord Mayor and former Councillor Ceinwen Thomas.

 

All present stood as a mark of sympathy and respect.

6.

Names of Councillors that the Leader of the Council has chosen to be Members of the Cabinet. (For Information)

Minutes:

The Leader of the Council outlined the names of those Councillors that he had chosen to be Members of the Cabinet. He also outlined their Cabinet Portfolios:

 

Councillors

Cabinet Portfolio

Rob C Stewart

Leader of the Council

Economy, Finance & Strategy

David H Hopkins

Joint Deputy Leader of the Council

Delivery & Operations

Andrea S Lewis

Joint Deputy Leader of the Council

Homes, Energy & Service Transformation

Clive E Lloyd

Adult Care & Community Health Services

Andrew H Stevens

Business Improvement & Performance

Elliott J King

Children Services

Jen A Raynor

Education Improvement, Learning & Skills

Mark Thomas

Environment Enhancement & Infrastructure Management

Robert Francis-Davies

Investment, Regeneration & Tourism

Louise Gibbard

Alyson Pugh

Supporting Communities

 

Note:

The Cabinet Member responsible for the Supporting Communities Cabinet Portfolio is rotated on a regular basis.

 

Councillor Alyson Pugh shall be the Supporting Communities Cabinet Member for the periods:

 

Ø    1 October to 30 November 2020 & 1 February to 31 March 2021.

 

Councillor Louise Gibbard shall be the Supporting Communities Cabinet Member for the periods:

 

Ø    1 December 2020 to 31 January 2021 & 1 April to 20 May 2021.

7.

Treasury Management Annual Report 2019/20. pdf icon PDF 678 KB

Minutes:

The Section 151 Officer submitted a report which detailed the Council’s Treasury Management activities during 2019-2020 and compared actual performance against the strategy laid down at the start of the year.

 

Resolved that the report be noted.

8.

Pay Policy Statement 2020/2021. pdf icon PDF 794 KB

Additional documents:

Minutes:

The Delivery and operations Cabinet Member submitted a report, which sought approval for the Pay Policy Statement 2020-2021.

 

Resolved that the Pay Policy Statement 2020-2021 as attached to Appendix A of the report be approved and published.

9.

Senior Management Structure. pdf icon PDF 318 KB

Additional documents:

Minutes:

The Chief Executive and Section 151 Officer jointly submitted a report, which set out proposals to create two Heads of Services posts within the wider finance function and appoint to those posts on an interim basis.

 

Resolved that:

 

1)              A Head of Revenues and Benefits post be established and added to the Senior Management Structure.

 

2)              A Head of Service Centre post be established and added to the Senior Management Structure.

 

3)              The proposal that the current Manager of Revenue and Benefits and the current Manager of the Service Centre take on the duties of the Heads of Service be approved on an interim basis until 31 March 2021 whereupon the position will be reviewed.

10.

Constitutional Matters 2020-2021. pdf icon PDF 417 KB

Additional documents:

Minutes:

The Head of Democratic Services submitted a report which informed Council of all necessary Constitutional matters that needed to be attended to at the Annual Meeting of Council. Such matters would in turn enable the efficient and lawful operation of Council.

 

The Head of Democratic Services reminded Council that paperwork relating to Committee Membership and Outside Bodies has been tabled and stated that these were also subject to further amendments submitted by the Political Group Leaders.

 

Resolved that:

 

1)              The Independent Remuneration Panel for Wales’ determinations in relation to Basic, Civic and Senior Salaries and the Fees for Co-opted Members as set out in Appendix A of the report be noted.

 

2)              A Senior Salary be paid to the following:

 

Ø    Leader of the Council;

Ø    Deputy Leader of the Council;

Ø    Cabinet Members x 8;

Ø    Chair of General Licensing Committee;

Ø    Chair of Planning Committee;

Ø    Chair of Economy & Infrastructure Policy Development Committee;

Ø    Chair of Education & Skills Policy Development Committee;

Ø    Chair of Equalities & Future Generations Policy Development Committee;

Ø    Chair of People Policy Development Committee;

Ø    Chair of Poverty Reduction Policy Development Committee;

Ø    Chair of Scrutiny Programme Committee.

 

3)              The Independent Remuneration Panel for Wales (IRPW) determination that the Leader of the Largest Opposition Political Group must be paid a Band 4, Senior Salary (subject to the 10% rule) be noted.

 

4)              A Civic Salary be paid to the following (subject to them not already being in receipt of a Senior Salary):

 

Ø    Lord Mayor (Civic Head);

Ø    Deputy Lord Mayor (Deputy Civic Head).

 

5)              The posts of Presiding Member and Deputy Presiding Member be re-established and that they Chair Meetings of Council.  These posts shall receive a Senior Salary;

 

6)              The Council Bodies and the Number of Allocated Seats as listed below be appointed:

 

 

Body

Seats

Council

72

Cabinet

10

Committees

 

Appeals & Awards

7

Appointments

13

Audit

13

Chief Exec Appraisal & Remuneration

9

Chief Officers Disciplinary

13

Chief Officers Disciplinary Appeals

13

Democratic Services

13

Family Absence Complaints

 

Economy & Infrastructure Policy Development

12

Education & Skills Policy Development

12

Equalities & Future Generations Policy Development

12

People Policy Development

12

Poverty Reduction Policy Development

12

JCC

7

General Licensing

12

General Licensing Sub

3

Statutory Licensing

12

Statutory Licensing Sub

3

Pension Fund

6

Planning

12

Scrutiny Programme

13

Standards

9

West Glamorgan Archives

5

Panels, Forums, Groups etc.

 

Admissions Panel

6

Armed Forces Community Covenant Signatories Panel

1

Community / Town Councils Forum

6

Corporate Parenting Board

9

Constitution Working Group

9

Development Advisory Group (DAG)

3

Gower AONB Partnership Group

6

Sustainable Development Fund Panel

2

Sustainable Development Fund Appeal Panel

1

Local Pension Board

1

Standards Cttee Vacancy Panel

3

Trustees Panel

17

 

7)              The Committees listed in Appendix C of the report be exempted by Council from the Local Government (Committees and Political Groups) Regulations 1990 in order to allow greater representation on these Committees by the Opposition Political Groups;

 

8)              Councillors be allocated to serve on Council Bodies in line with the nominations received from the Political Groups as outlined in Appendix 1 to these Minutes;

 

9)              The Leader of the Council’ decision to allocate Councillors to sit on Outside Bodies be noted as outlined in Appendix 2 to these Minutes;

 

10)          The Council Constitution (www.swansea.gov.uk/constitution) be reaffirmed and adopted including any amendments made at this meeting;

 

11)          Councillor L James be re-elected as Chair of the Democratic Services Committee;

 

12)          Those Co-opted Members eligible for Co-opted Member payments be paid a maximum of 20 full days per Municipal Year;

 

13)          The Councillors Handbook (www.swansea.gov.uk/CllrsHandbook) be reaffirmed;

 

14)          The list of Member Champion Areas and Responsible Councillors be noted as outlined in Appendix 3 to these Minutes;

 

15)          The Council Bodies Diary 2019-2020 as listed in Appendix E of the report be confirmed and adopted;

 

16)          Any consequential amendments to the Council Constitution and / or Councillors as a result of this report be carried out.

11.

Common Seal.

Minutes:

Resolved that the Common Seal be affixed to any document necessary to carry into effect any resolution passed or confirmed at meetings during the previous municipal year.

 


 

Appendix A

 

Committee Membership Lists

 

COUNCIL (72)

Councillors:

Cyril Anderson

Myles A Langstone

Peter M Black

Andrea S Lewis

June E Burtonshaw

Mike B Lewis

Mark C Child

Richard D Lewis

Jan P Curtice

Wendy G Lewis

Nick J Davies

Clive E Lloyd

A Mike Day

Paul Lloyd

Phil Downing

Irene E Mann

C Ryland Doyle

Penny M Matthews

Mike Durke

Peter N May

Ceri R Evans

Hazel M Morris

V Mandy Evans

David Phillips

William Evans

Cheryl L Philpott

E Wendy Fitzgerald

Sam Pritchard

Robert Francis-Davies

Alyson Pugh

Steve J Gallagher

Jennifer A Raynor

Louise S Gibbard

Christine Richards

Fiona M Gordon

Kelly M Roberts

Kevin M Griffiths

Brigitte J Rowlands

Joe A Hale

Mary Sherwood

David W Helliwell

Paulette B Smith

Terry J Hennegan

Robert V Smith

Chris A Holley

Andrew H Stevens

Paxton R Hood-Williams

Rob C Stewart

Beverly Hopkins

D Gareth Sullivan

David H Hopkins

Mo Sykes

Oliver G James

Gloria J Tanner

Lynda James

Des W W Thomas

Yvonne V Jardine

L Graham Thomas

Jeff W Jones

Mark Thomas

Lyndon R Jones

Will G Thomas

Mary H Jones

Linda J Tyler-Lloyd

Peter K Jones

Gordon D Walker

Susan M Jones

Lesley V Walton

Elliott J King

T Mike White

Erika T Kirchner

Vacancy

 

 


 

APPEALS & AWARDS (7)

 

Labour Councillors: 5

June E Burtonshaw

Hazel M Morris

Jan P Curtice

Des W W Thomas

Joe A Hale

 

 

Liberal Democrats/Independent Councillor: 1

Jeff W Jones

 

 

Conservative Councillor: 0

-1

 

 

APPOINTMENTS COMMITTEE (13)

 

Labour Councillors: 9 (8 permanent and 1 selected by the Leader)

Jan P Curtice

Clive E Lloyd

Robert Francis-Davies

Rob C Stewart

Andrea S Lewis

Mark Thomas

Mike B Lewis

June Burtonshaw

 

 

 

Liberal Democrats/Independent Councillors: 2

Chris A Holley

Mary H Jones

 

Conservative Councillors: 2

Lyndon R Jones

Linda J Tyler-Lloyd

 

AUDIT COMMITTEE (13)

Labour Councillors: 9

Cyril Anderson

Sam Pritchard

Terry J Hennegan

Andrew H Stevens

Peter K Jones

Lesley V Walton

Erika T Kirchner

T Mike White

Mike B Lewis

 

 

Liberal Democrats/Independent Councillors: 2

Jeff W Jones

Peter M Black

 

Conservative Councillors: 2

David Helliwell

Paxton R Hood-Williams

 

 

 

 


 

CHIEF EXECUTIVES APPRAISAL & REMUNERATION COMMITTEE (9)

 

Labour Councillors: 5

Mark C Child

Jennifer A Raynor

Clive E Lloyd

Rob C Stewart

Andrea S Lewis

 

 

Liberal Democrats/Independent Councillors: 2

Chris A Holley

E Wendy Fitzgerald

 

Conservative Councillor: 1

Lyndon R Jones

 

 

Uplands Councillor: 1

Irene E Mann

 

 

CHIEF OFFICERS DISCIPLINARY COMMITTEE (13)

 

Labour Councillors: 9

Jan P Curtice

Elliott J King

Mark C Child

Mike B Lewis

Phil Downing

Wendy G Lewis

Joe A Hale

Penny M Matthews

Yvonne V Jardine

 

 

Liberal Democrat/Independent Councillors: 2

E Wendy Fitzgerald

Mary H Jones

 

Conservative Councillors: 1

Paxton R Hood-Williams

 

 

 

CHIEF OFFICERS DISCIPLINARY APPEALS COMMITTEE (13)

 

Labour Councillors: 9

 

Christine Richards

Nick J Davies

Robert V Smith

William Evans

Rob C Stewart

Erika T Kirchner

Lesley V Walton

Clive E Lloyd

Vacancy

 

Liberal Democrats/Independent Councillors: 2

Chris A Holley

D Gareth Sullivan

 

Conservative Councillors: 2(-1)

Will G Thomas

 

 

 


 

DEMOCRATIC SERVICES COMMITTEE (13)

 

Labour Councillors: 9

June E Burtonshaw

Erika T Kirchner

Nick J Davies

Wendy G Lewis

Mike Durke

Gloria J Tanner

Louise S Gibbard

Lesley V Walton

Joe A Hale

 

 

Liberal Democrats/Independent Councillors: 2

Lynda James

Susan M Jones

 

Conservative Councillors: 2

Brigitte J Rowlands

Linda J Tyler-Lloyd

 

JOINT CONSULTATIVE COMMITTEE (7)

Labour Councillors: 5

V Mandy Evans

Clive E Lloyd

Joe A Hale

Mark Thomas

David H Hopkins

 

 

Liberal Democrats/Independent Councillor: 1

Chris A Holley

 

Conservative Councillor: 1

Steve J Gallagher

 

PLANNING COMMITTEE (12)

 

Labour Councillors: 8

Cyril Anderson

Christine Richards

William Evans

Des W W Thomas

Mike B Lewis

Paulette B Smith

Paul Lloyd

T Mike White

 

Liberal Democrats/Independent Councillors: 2

Peter M Black

Mary H Jones

 

Conservative Councillor: 2

Richard D Lewis

Linda J Tyler-Lloyd

 

 

 


ECONOMY & INFRASTRUCTURE POLICY DEVELOPMENT COMMITTEE (12)

 

Labour Councillors: 8

Cyril Anderson

Wendy G Lewis

June E Burtonshaw

Paul Lloyd

Phil Downing

Penny M Matthews

Peter K Jones

T Mike White

 

Liberal Democrats/Independent Councillors: 2

Vacancy

Vacancy

 

Conservative Councillors: 2

Paxton R Hood-Williams

Myles A Langstone

 

EDUCATION & SKILLS POLICY DEVELOPMENT COMMITTEE (12)

 

Labour Councillors: 8

Jan P Curtice

Oliver G James

Fiona M Gordon

Sam Pritchard

Beverly Hopkins

Robert V Smith

Mike B Lewis

Des W W Thomas

 

Liberal Democrats/Independent Councillors: 2

Vacancy

Vacancy

 

Conservative Councillors: 2

Lyndon R Jones

Myles A Langstone

 

EQUALITIES & FUTURE GENERATIONS POLICY DEVELOPMENT COMMITTEE (12)

 

Labour Councillors: 8

Cyril Anderson

Peter K Jones

V Mandy Evans

Mary Sherwood

Joe A Hale

Paulette B Smith

Terry J Hennegan

Lesley V Walton

 

Liberal Democrats/Independent Councillors: 2

Vacancy

Vacancy

 

Conservative Councillors: 2

David W Helliwell

Linda Tyler-Lloyd

 

 

 

 


 

PEOPLE POLICY DEVELOPMENT COMMITTEE (12)

 

Labour Councillors: 8

Jan P Curtice

Erika T Kirchner

Mark C Child

Gloria J Tanner

Ceri R Evans

Lesley V Walton

Yvonne V Jardine

T Mike White

 

Liberal Democrats/Independent Councillors: 2

Vacancy

Vacancy

 

Conservative Councillors: 2

Steve J Gallagher

Paxton R Hood-Williams

 

PENSION FUND COMMITTEE (6)

 

Labour Councillors: 4

Jan P Curtice

Mike B Lewis

Phil Downing

Clive E Lloyd

 

Liberal Democrats/Independent Councillor: 1

D Gareth Sullivan

 

 

Conservative Councillor: 1

Will G Thomas

 

 

POVERTY REDUCTION POLICY DEVELOPMENT COMMITTEE (12)

 

Labour Councillors: 8

C Ryland Doyle

Christine Richards

Erika T Kirchner

Kelly M Roberts

Peter K Jones

Mary Sherwood

David Phillips

Lesley V Walton

 

Liberal Democrats/Independent Councillors: 2

Vacancy

Vacancy

 

Conservative Councillors: 2 (-1)

Vacancy

 

 

STANDARDS COMMITTEE (3)

 

Labour Councillors: 2

Joe A Hale

Mike B Lewis

 

Liberal Democrats/Independent Councillors: 1

L Graham Thomas

 

 


 

STATUTORY LICENSING COMMITTEE (12)

 

Labour Councillors: 8

Cyril Anderson

Paul Lloyd

Jan P Curtice

Penny M Matthews

Phil Downing

Hazel M Morris

Nick J Davies

Lesley V Walton

 

Liberal Democrats/Independent Councillors: 2

Cheryl L Philpott

L Graham Thomas

 

Conservative Councillors: 2

Steve J Gallagher

Brigitte J Rowlands

 

STATUTORY LICENSING SUB COMMITTEE (3)

 

Note – 3 Councillors called on a rota basis.

 

Labour Councillors: 8

Cyril Anderson

Paul Lloyd

Jan P Curtice

Penny M Matthews

Phil Downing

Hazel M Morris

Nick J Davies

Lesley V Walton

 

Liberal Democrats/Independent Councillors: 2

Cheryl L Philpott

L Graham Thomas

 

Conservative Councillors: 2

Steve J Gallagher

Brigitte J Rowlands

 

GENERAL LICENSING COMMITTEE (12)

 

Labour Councillors: 8

Cyril Anderson

Paul Lloyd

Jan P Curtice

Penny M Matthews

Phil Downing

Hazel M Morris

Nick J Davies

Lesley V Walton

 

Liberal Democrats/Independent Councillors: 2

Cheryl L Philpott

L Graham Thomas

 

Conservative Councillors: 2

Steve J Gallagher

Brigitte J Rowlands

 

 


 

GENERAL LICENSING SUB COMMITTEE (3)

Note – 3 Councillors called on a rota basis.

 

Labour Councillors: 8

Cyril Anderson

Paul Lloyd

Jan P Curtice

Penny M Matthews

Phil Downing

Hazel M Morris

Nick J Davies

Lesley V Walton

 

Liberal Democrats/Independent Councillors: 2

Cheryl L Philpott

L Graham Thomas

 

Conservative Councillors: 2

Steve J Gallagher

Brigitte J Rowlands

 

SCRUTINY PROGRAMME COMMITTEE (13)

 

Labour Councillors: 9

Cyril Anderson

Peter K Jones

Mark C Child

Wendy G Lewis

Joe A Hale

Gloria J Tanner

Terry J Hennegan

T Mike White

Erika T Kirchner

 

 

Liberal Democrats/Independent Councillors: 2

Peter M Black

E Wendy Fitzgerald

 

Conservative Councillors: 2

David W Helliwell

Will G Thomas

 

WEST GLAMORGAN ARCHIVES COMMITTEE

 

Labour Councillors: 3

Mike Durke

Robert V Smith

Louise S Gibbard

 

 

Liberal Democrats/Independent Councillor: 1

Peter M Black

 

 

Conservative Councillor:

Lyndon R Jones

 

 

 


 

ADMISSIONS PANEL (3)

 

Labour Councillors: 2

Jan P Curtice

Robert V Smith

 

Liberal Democrats/Independent Councillor: 1

A Mike Day

 

 

Conservative Councillor: 0 (-1)

 

 

 

ARMED FORCES COMMUNITY COVENANT SIGNATORIES PANEL

 

Labour Councillors: 2

Wendy G Lewis

Alyson Pugh

 

GOWER AONB PARTNERSHIP STEERING GROUP (6)

 

Labour Councillors: 4

Mark C Child

Paul Lloyd

Jan P Curtice

Andrew H Stevens

 

Liberal Democrats/Independent Councillor: 1

Lynda James

 

 

Conservative Councillor: 1

Paxton R Hood-Williams

 

 

 

GOWER AONB SUSTAINABLE DEVELOPMENT FUND PANEL (4)

 

Labour Councillors: 3

Mark C Child

Andrew H Stevens

Paul Lloyd

 

 

Liberal Democrats/Independent Councillor: 1

Lynda James

 

 

 

GOWER AONB SUSTAINABLE DEVELOPMENT APPEALS PANEL

 

Labour Councillor: 1

Jan P Curtice

 

 

LOCAL PENSION BOARD (1)

 

Labour Councillor: 1

Peter K Jones

 


 

STANDARDS COMMITTEE VACANCY PANEL (3)

 

Labour Councillors: 2

Andrea S Lewis

Mike B Lewis

 

Liberal Democrats/Independent Councillor: 1

Mary H Jones

 

 

TRUSTEES PANEL (17)

 

Labour Councillors: 11

Cyril Anderson

Christine Richards

Yvonne V Jardine

Alyson Pugh

Mike B Lewis

Paulette B Smith

Wendy G Lewis

Mark Thomas

Hazel M Morris

Lesley V Walton

 

Vacancy

 

Liberal Democrats/Independent Councillors: 3

Chris A Holley

D Gareth Sullivan

Susan M Jones

 

 

Conservative Councillors: 2

Lyndon R Jones

Brigitte J Rowlands

 

Uplands Councillor: 1

Irene E Mann

 

 

CONSTITUTION WORKING GROUP (9)

 

Labour Councillors: 5

Leader

Presiding Member of Council

Deputy Leader

Deputy Presiding Member of Council

1 Cabinet Member (David H Hopkins)

 

 

Liberal Democrats/Independent Councillors: 2

Group Leader

Deputy Group Leader

 

Conservative Councillor: 1

Group Leader

 

 

Uplands Councillor: 1

Group Leader

 

 

 

 


 

COMMUNITY / TOWN COUNCILS FORUM (6)

 

Labour Councillors: 4

 

Cabinet Member for Delivery

Phil Downing

Jan P Curtice

Christine Richards

 

Liberal Democrats/Independent Councillors:

Lynda James

 

 

Conservative Councillor: 1

Will G Thomas

 

 

CORPORATE PARENTING BOARD (9)

 

Labour Councillors: 6

Ceri R Evans

Wendy G Lewis

Louise S Gibbard

Alyson Pugh

Elliott J King

Jennifer A Raynor

 

Liberal Democrats/Independent Councillor: 1

Susan M Jones

 

 

Conservative Councillor: 1

Brigitte J Rowlands

 

 

Uplands Councillor: 1

Irene E Mann

 

 

DEVELOPMENT ADVISORY GROUP (5)

 

Labour Councillors: 5

Robert Francis-Davies

Andrea S Lewis

David H Hopkins

Rob C Stewart

Peter K Jones

 

 

SWANSEA BAY CITY DEAL SCRUTINY (3)

 

Labour Councillors: 2

Jan P Curtice

Phil Downing

 

Liberal Democrats/Independent Councillors: 1

Jeff W Jones

 


 

Appendix B

 

Outside Bodies

 

Association of Public Service Excellence (APSE)

Clive Lloyd

 

 

Cambrian Educational Foundation for Deaf Children

Andrea Lewis

 

 

EOTAS (Education Other Than At School) Steering Group

Jennifer Raynor

 

 

ERW Joint Committee

Jennifer Raynor

 

Rob Stewart

 

 

Fostering Panel (Friends and Family)

Elliott J King

 

 

Fostering Panel (Foster Swansea)

Mandy Evans

 

 

Gower College Swansea

Sam Pritchard

 

Des Thomas

 

 

Heart of Wales Line Forum

Paul Lloyd

 

 

Inter Authority Agreement for Food Waste

Mandy Evans

 

Mark Thomas

 

 

Joint Council of Wales (South Wales Provincial Council)

Rob Stewart

 

David Hopkins

 

 

Local Government Association (LGA) Executive

Rob Stewart

 

Clive Lloyd

 

Andrea Lewis

 

Mark Thomas

 

 

Mid and West Wales Fire Authority

Jan Curtice

 

Terry Hennegan

 

Mike Lewis

 

Richard Lewis

 

Paulette Smith

 

Des Thomas

 

Gordon Walker

 

 

National Association of British Market Authorities

Robert Francis-Davies

 

 

National Waterfront Museum (Swansea) Ltd

Erika Kirchner

 

Joe Hale

 

Robert Francis-Davies

 

 

Oystermouth Castle Management Board

Mark Child

 

 

PATROL (Parking and Traffic Regulations Outside London) Joint Cttee

Mark Thomas

 

 

PRU (Pupil Referral Unit) Management Board

Jennifer Raynor

 

 

Regeneration Swansea Partnership

Rob Stewart

 

Robert Francis-Davies

 

David Hopkins

 

 

South Wales Police and Crime Panel

Will Evans

 

Christine Richards

 

 

South West Wales Regional Waste Management Committee

Mark Thomas

 

Mandy Evans

 

Mike White

 

 

Standing Advisory Council on Religious Education

Lynda James

 

Yvonne Jardine

 

Sam Pritchard

 

Peter Jones

 

 

Suresprung Board of Trustees

Ryland Doyle

 

Alyson Pugh

 

Jan Curtice

 

Gloria Tanner

 

 

Swansea Bay City Region Joint Committee

Rob Stewart

 

 

Swansea Bay City Region Joint Scrutiny Cttee

Jan Curtice

 

Phil Downing

 

Jeff Jones

 

 

Swansea Bay Community Health Council

Alyson Pugh

 

Mandy Evans

 

Paulette Smith

 

 


 

Swansea Bay Port Health Authority

Cyril Anderson

 

Joe Hale

 

Clive Lloyd

 

Robert Smith

 

Mike White

 

Paul Lloyd

 

Mike Lewis

 

Chris Holley

 

Gareth Sullivan

 

Lyndon Jones

 

 

Swansea Bay Regional Equality Council

Erika Kirchner

 

Sanctuary & Inclusion Member Champion (Yvonne Jardine)

 

 

Swansea Business Improvements Ltd (BID)

Robert Francis-Davies

 

 

Rob Stewart

 

 

Swansea Community Energy & Enterprise Scheme (SCEES)

Andrea Lewis

 

 

Swansea Council for Voluntary Service

Peter Jones

 

Jan Curtice

 

Ceri Evans

 

 

Swansea Cycling Forum (Cycle Action Progress Group)

Nick Davies

 

 

Swansea Environment Centre

Peter Jones

 

 

Swansea PSB (Public Services Board) Joint Committee

Rob Stewart

 

Andrea Lewis

 

 

Swansea PSB (Public Services Board) Partnership Forum

Andrea Lewis

 

Erika Kirchner

 

Mark Child

 

Rob Stewart

 

Clive Lloyd

 

Sam Pritchard

 

Jen Raynor

 

Andrew Stevens

 

 

Swansea St Mary's Choral Trust

Sam Pritchard

 


 

University of Swansea Court

Robert Francis-Davies

 

 

 

 

Vision in Wales (Wales Council for the Blind)

Christine Richards

 

 

Wales National Pool (Swansea) Ltd

Robert Francis-Davies

 

Mark Child

 

Robert Smith

 

 

Wales Strategic Migration Partnership

Sanctuary & Inclusion Member Champion (Yvonne Jardine)

 

 

Welsh Books Council

Robert Francis-Davies

 

 

WLGA (Welsh Local Government Association) Council

Mark Thomas

 

Mary Sherwood

 

Andrea Lewis

 

Clive Lloyd

 

Rob Stewart

 

 

WLGA (Welsh Local Government Association) Executive Board

Rob Stewart

 

 

Welsh Centre for Action on Dependency and Addiction

Terry Hennegan

 

Erika Kirchner

 

 

Western Glamorgan Adoption Panel

Cabinet Member with Responsibility for SS (Elliott King)

 

 

Western Glamorgan Regional Partnership Board

Rob Stewart

 

Clive Lloyd

 

Elliott King

 

 


 

Appendix C

 

Member Champion Areas & Responsible Councillors

 

Member Champion Area

Councillor(s)

Animal Rights

Gloria J Tanner

Anti-Slavery & Ethical Employment

Clive E Lloyd

Armed Forces

Wendy G Lewis

Carers

Paulette B Smith

Children & Family Services

Mark C Child

Councillor Support & Development

Wendy G Lewis

Disability & Access to Services

Paul Lloyd

Diversity

Lesley V Walton

Domestic Abuse

Erika T Kirchner

Health & Wellbeing

Alyson Pugh

Healthy Cities & Sport

Terry J Hennegan

Human Rights

Mo Sykes

Language (Inc. Welsh)

Robert V Smith

LGBT+ (Lesbian, Gay, Bisexual & Transgender+)

Elliott J King

Looked After Children

Ceri Evans

Natural Environment & Biodiversity

Peter K Jones

Pensions

Louise S Gibbard

Poverty in Communities / Homelessness

Hazel M Morris

Poverty Reduction

Rob C Stewart

Public Transport

Nick J Davies

Rural Economy

Andrew H Stevens

Safeguarding

Mark C Child

Sanctuary & Inclusion

Yvonne V Jardine

UNCRC (United Nations Convention on the Rights of the Child)

Christine Richards & Sam Pritchard

Vulnerable & Older People

Jan P Curtice

Walking

C Ryland Doyle

Women

Louise S Gibbard

Young Carers

Sam Pritchard