Agenda and minutes

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

Contact: Democratic Services: - 636923 

Items
No. Item

28.

Disclosures of Personal and Prejudicial Interests.

Minutes:

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

 

29.

Minutes. pdf icon PDF 73 KB

To approve & sign the Minutes of the previous meeting(s) as a correct record.

Minutes:

RESOLVED that the Minutes of the meeting held on 28 September 2016 be agreed as correct record.

 

30.

Presentation - Update Report on Equality / Welsh Language.

Minutes:

Sherill Hopkins and Phil Couch, Equalities Policy Development Officers provided presentations regarding Equality Update and Welsh Language Standards respectively.

 

Phil Couch provided a detailed and informative update regarding the Welsh Language Standards.  He outlined the following: -

 

·         Welsh Language (Wales) Measure (2011)

·         The old system containing Welsh Language Schemes compared to the new Welsh Language Standards and potential costs for failure to comply

·         Timetable, including regulations, compliance notice and implementation dates

·         Principles of the Standards

·         The actual Standards

·         Progress

·         Complaints

·         Issues

·         Concerns

·         The future

 

Members asked questions of the Officer who responded accordingly.  Discussions took place in relation to the different requirements of staff and public consultation; overall use / visibility of the Welsh language since the introduction of the Standards; areas of concern within the Authority and how these were being addressed.

 

Sherill Hopkins provided a detailed and informative Equality Update presentation.   She outlined the following: -

 

·         Strategic Equality Plan

·         Equality and Diversity Review Report

·         Equality Impact Assessments

·         Equality Engagement

·         Looking ahead……

·         Equality Update

 

Members asked questions of the Officer who responded accordingly.   Discussions took place in relation to equality / fairness in the decision making process; Equality Impact Assessments; and good equality practice being undertaken within the Authority.

 

The Chair thanked the Officers for their presentations.

 

RESOLVED that: -

 

1)    The contents of the presentation be noted;

2)      Update reports be provided to a future meeting of the Committee.

31.

Agency Workers Update. (Verbal)

Minutes:

The Chair informed the Committee that the Cabinet Members for Environment & Transport and Transformation & Performance had been written to regarding the views of the Committee in respect of Agency Workers and a response was awaited.

32.

Work Programme 2016-2017. pdf icon PDF 59 KB

Minutes:

The Chair presented an updated Work Programme 2016-2017.

 

RESOLVED that the contents of the report be noted.