Agenda and minutes
Venue: Committee Room 5, Guildhall, Swansea. View directions
Contact: Democratic Services - 636923
No. | Item |
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Election of Chair Pro Tem. Minutes: Resolved that Councillor M C Child be elected as Chair Pro Tem. Councillor M C Child (Chair Pro Tem) presided. |
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Disclosures of Personal and Prejudicial Interests. Minutes: In accordance with the Code
of Conduct adopted by the City & County of Swansea, the following interests
were declared: Councillor J E Burtonshaw
declared a personal interest in Minute 81 as Governor of Portmead
Primary School. Councillor C E Lloyd declared
a personal interest in Minute 81 as Chair of Governors of Danygraig
Primary School Councillor M Thomas declared
a personal interest in Minute 81 as Governor of Penclawdd
Primary School. |
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To approve &
sign the Minutes of the previous meeting(s) as a correct record. Minutes: Resolved
that the Minutes of the External Funding Panel held on 5 December 2018 be approved and signed as a correct record. |
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Welsh Government 30 Hour Childcare Capital Grant - Grant Application. PDF 149 KB Minutes: The Head of Poverty & Prevention presented a report to inform the Panel of the Welsh Government 30 Hour Childcare – Capital Grant Application and the indicative profile of spend and timescales for delivery. Resolved that the External Funding Panel notes the content of the application and anticipated profile of spend and timescales for delivery. Councillor R C Stewart (Chair) Presided |
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Supporting Sustainable Social Services Grant. PDF 106 KB Minutes: The Principal Finance Partner (People) presented a report to advise the Panel of the award of funding in relation to Supporting Sustainable Social Services during 2018/19. Resolved that the External Funding Panel note the implications contained in the report and retrospectively approve the acceptance of the grant. |
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Exclusion of the Public. PDF 112 KB Minutes: The Committee was requested to exclude the public from the
meeting during the consideration of the item(s) of business identified in the
recommendation to the report on the grounds that it involved the likely
disclosure of exempt information as set out in the exemption 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 item(s) of business set out in the report. The Committee considered the Public Interest Test in
deciding whether to exclude the public from the meeting for the item(s) of
business where the Public Interest Test was relevant as set out in the report. Resolved that the public be excluded for the
following items of business. (Closed Session) |
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Overview of Current and Forthcoming European and External Funding Applications. Minutes: The External Funding Manager provided an update on planned European and other External funding applications. Resolved that the 4 recommendations outlined in the report be approved. |