Agenda and minutes

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

Contact: Scrutiny 636292 

Items
No. Item

1.

Disclosure of Personal and Prejudicial Interests.

Minutes:

·         None

2.

Notes pdf icon PDF 139 KB

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

Additional documents:

Minutes:

·         Approved

3.

Project Update Report

·         Phil Homes – Head of Planning and City Regeneration

·         Huw Mowbray -  Development and Physical Regeneration Strategic Manager

 

Minutes:

Phase 1

 

·         Detailed design work being worked up

·         Right to light issues still being negotiated

·         Hotel bids are being short listed – approx. 150 beds in a 4* hotels

·         Residential aspect progressing wth Pobl

·         Bridge will now allow cycling across

·         Options are being explored for a 5G test bed

·         Business case timelines and 5 case business model discussed

·         Cabinet report due in summer

·         Red flag on ‘resources’ relates to staffing – adverts out now to recruit

 

Kingsway

 

·         Will employ new contractor on Kingsway

·         Currently making the site safe

·         Some issues to work through with new contractor but confident going forward

·         Up to date due diligence being done on new contractor

·         Officers worked very hard to deal with the issue

 

Kingsway Strategy

 

·         Car parking strategy being developed

 

Kingsway Digital Village

 

·         Looking at planning consent and contractors this year

·         Look at designs later in the year

·         Need 50% of the building let before the build, people are already interested

·         Council will do core elements of the fit out

 

City Deal

 

·         Meeting late March to sign off the business case and move forward

 

Strategic Sites

 

·         Castle Square, Felindre, Mariner St, Phase 2, Swansea Vale, SPG and Swansea Bay Regeneration all moving forward

·         Request to add the Wind St development to the Dashboard report

 

Tawe Corridor

 

·         Ongoing discussions between Welsh Government and Skyline

·         Permission to start been granted on Powerhouse redevelopment

·         Congratulations to Paul Relf’s team on the funding achievement

4.

Exclusion of the Public pdf icon PDF 112 KB

5.

Swansea Central Phase 1 - Presentation

·         A presentation on the progress and detail of Swansea Central Phase 1.

There will also be opportunity for a question and answer session.

Minutes:

Panel discussed excluded items

6.

Work Plan 2018/2019 pdf icon PDF 60 KB

Minutes:

·         Discussed

Letter to Cabinet Member pdf icon PDF 126 KB

Response from Cabinet Member pdf icon PDF 295 KB