Agenda and minutes

Venue: Committee Room 5, Guildhall, Swansea. View directions

Contact: Democratic Services - 01792 636923 

Items
No. Item

12.

Apologies for Absence.

Minutes:

An apology for absence was received from Councillor D W W Thomas.

13.

Disclosures of Personal and Prejudicial Interest. pdf icon PDF 30 KB

Minutes:

In accordance with the Code of Conduct adopted by the City and County of Swansea, no interests were declared.

14.

Minutes. pdf icon PDF 37 KB

To approve as a correct record the Minutes of the Business and Administration Cabinet Advisory Committee meeting held on 3 June 2015.

Minutes:

RESOLVED that the minutes of the Business and Administration Cabinet Advisory Committee held on 3 June, 2015, be approved as a correct record.

15.

Design Print - Update Report. (Verbal)

Minutes:

Anthony Evans, Design Print Manager, provided an update presentation on performance and related issues.

 

The presentation covered:

 

·       Performance 2014-15;

·       Customer Survey Results;

·       Benchmarking;

·       Benchmarking Results Table;

·       Comparisons;

·       Business Model External;

·       Business Model FM;

·       Business Model Trading Arm;

·       Summary of Main Recommendations;

·       Organisational Structure;

·       New Organisational Structure; and

·       Business Opportunities.

 

Members’ discussed the content of the presentation and asked questions of the Officer who responded accordingly.

 

The Chair thanked the Officer for his informative presentation.

16.

Update Report - Third Sector Spend and the Community Action Transformation Fund. (Verbal)

Minutes:

The Voluntary Sector Relationship Co-ordinator circulated details of Community Action Transformation.

 

Members’ asked questions of the Officer who responded accordingly.

 

The Chair thanked the Voluntary Sector Relationship Co-ordinator for his informative presentation.

 

RESOLVED that the Voluntary Sector Relationship Co-ordinator circulate details of the Community Action Transformation Fund Pack Criteria and Guidelines for 2015-2016.

 

 

17.

Work Plan 2015-2016. pdf icon PDF 18 KB

Minutes:

The Chair stated that a review was progressing regarding the format of Cabinet Advisory Committees.

 

He thanked all Members for their attendance and support.