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No. | Item |
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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, no interests were
declared. |
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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 2 October be approved and
signed as a correct record. |
|
Tackling Food Poverty and Addressing Food Insecurity EU Transitional Funding. PDF 306 KB Additional documents: Minutes: The Tackling
Poverty Service Manager presented a report to provide details of funding
allocation from the Welsh Local Government Association (WLGA) to Swansea
Council to Tackle Food Poverty and Address Food Insecurity. Since
the report had been drafted, the WLGA had further clarified that the funding
could be used for any purpose deemed necessary by the Authority, such as
storage facilities, eg fridges, food preparation, training
individuals, volunteer expenses, food, etc.
In addition, a surplus food “app” was being investigated. As the
funding had already been received, smaller grants would be allocated before
Christmas with another round in January 2020.
Any remaining funding would be allocated in February 2020. Resolved that the Panel notes the offer of the Council’s element of the Tackling Food Poverty funding from the WLGA. |
|
Welsh Government Integrated Care Fund. PDF 353 KB Minutes: The Transformation Manager Adult Services presented a report in order to note the bid of the Capital funding for the Welsh Government Integrated Care Fund (ICF). It was clarified that the last 4 items in the table in paragraph 5.1 were available for slippage between now and March 2020. Resolved that: 1) The Panel notes the offer of the Council’s Capital element of the ICF fund; 2) The Panel notes the requirement for the Chief Finance Officer to approve and sign all grant acceptances in accordance with Financial Procedure Rule 8. |