Agenda and minutes
Venue: Committee Room 5, Guildhall, Swansea. View directions
Contact: Democratic Services - 01792 636923
No. | Item |
---|---|
Disclosures of Personal and Prejudicial Interests. Minutes: In accordance with the Code of Conduct adopted by the City & County of Swansea, no interests were declared. |
|
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 3 July 2019 be approved and signed as a correct record. |
|
Welsh Government Integrated Care Fund and Transformation Fund. PDF 343 KB Additional documents: Minutes: The Principal Officer - Transformation (Adult Services) supported by the Transformation Programme Manager presented a report to advise External Funding Panel of the funding for the Welsh Government Integrated Care Fund (ICF) and Transformation Fund. Resolved that: 1) External Funding Panel notes the offer of the Council’s element of the Transformation Fund; 2) External Funding Panel notes the offer of the Council’s Revenue element of the ICF Fund; 3) External Panel notes the requirement for the Chief Finance Officer to approve and sign all grant acceptances in accordance with Financial Procedure Rule 8. |
|
Minutes: The Head of Capital
Planning and Delivery Unit and Strategic Manager Leisure, Partnerships, Health
& Well Being presented a report to inform the External Funding Panel of the
approved application for funding to Welsh Government in respect of Community
Learning Centres / Community Hubs Capital Grant Programme, and to seek approval
to submit a proposal to the Football Foundation to develop an indoor 3rd
generation playing surface as part of this development. The Head of Capital
Planning and Delivery Unit advised that a revised timescale of 3 months was required
to incorporate the tender process. Resolved that: 1)
External
Funding Panel note the funding offer received from Welsh Government and approve
the progression of the proposed scheme and the submission of a proposal to the
Football Foundation to develop an indoor 3rd generation playing
surface as part of this development; 2)
External
Funding Panel notes the revised timeline. |
|
Welsh Government Absorbent Hygiene Products Waste Programme - Offer of Capital Support. PDF 246 KB Additional documents:
Minutes: The Cabinet Member for Environment & Infrastructure Management presented a report to provide details of the Welsh Government Absorbent Hygiene Products (AHP) Waste Programme – To support the implementation of AHP (nappies/incontinence products) collection service across Wales. The Cabinet Member reported on potential amendments to the current service arrangements. Resolved that: 1) External Funding Panel approve to accept any grant offer following the submission of a funding bid to the Welsh Government Absorbent Hygiene Products (AHP) Waste Programme, to support the implementation of AHP (nappies/incontinence products) collection services across the Authority. |
|
Exclusion of the Public. PDF 237 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) |
|
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 7 recommendations outlined in the report be approved. |