Agenda and minutes
Venue: Committee Room 5, Guildhall, Swansea. View directions
Contact: Democratic Services - 01792 636923
No. | Item |
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Election of Chair Pro Tem. Minutes: Resolved that Councillor D H Hopkins be elected as Chair Pro Tem. Councillor D H Hopkins (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 – Personal – Minute No. 75 – Local Transport Fund Additional Bid 2018/19 – I use Broadway Interchange daily. Councillor R Francis-Davies – Personal – Minute No. 75 – Local Transport Fund Additional Bid 2018/19 – Scheme at the end of my street (Lon Cadog, SA2 0TS). |
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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 3 October 2018 be approved and signed as a correct record. |
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Integrated Care Fund (ICF) Capital Funding. PDF 145 KB Additional documents:
Minutes: The Western Bay Programme Co-Ordinator presented a report to approve the ICF capital funding for Swansea Council. Resolved that External Funding Panel retrospectively approves Swansea’s element of the ICF capital grant bid submission to Welsh Government. |
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Local Transport Fund Additional Bid 2018/19. PDF 109 KB Additional documents: Minutes: The Team Leader –
Transport Strategy and Monitoring presented a report to approve the additional
funding application for the Local Transport Fund 2018/19 – Broadway Interchange
Scheme. Resolved that External Funding Panel retrospectively approves
the additional Local Transport Fund 2018/19 application. |
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Exclusion of the Public. PDF 111 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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Local Transport Fund Additional Bid 2018/19. Minutes: The Team Leader –
Transport Strategy and Monitoring presented a report to approve the additional
funding application for the Local Transport Fund 2018/19 – Baldwins
Bridge and Dyfatty Junction. Resolved that External Funding Panel approves the
retrospective additional Local Transport Fund 2018/19 application. |