Agenda, decisions and minutes

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Items
No.	Item
4.	Disclosures of Personal & Prejudicial Interests. www.swansea.gov.uk/disclosuresofinterests Decision: None. Minutes: In accordance with the Code of Conduct adopted by the City & County of Swansea, no interests were declared.
5.	Minutes: PDF 105 KB To approve & sign the Minutes of the previous meeting(s) as a correct record. Decision: Approved. Minutes: Resolved that the Minutes of the Safeguarding People and Tackling Poverty Corporate Delivery Committee held on 24 May 2022 be approved and signed as a correct record.
6.	Terms of Reference. (For Information) PDF 200 KB Decision: For information. Minutes: The Chair outlined the Terms of Reference for the Committee ‘for information’.
7.	Annual Review of People Policy Development Committee Work Programme 2021-22. (For Information) PDF 162 KB View the background to item 7. View the decision for item 7. Additional documents: 05 (2 of 2) IIAScreening_AnnualReviewPeoplePDC , item 7. PDF 185 KB Decision: For information. Minutes: Simon Jones, Social Services Strategy and Performance Improvement Officer presented a “for information” report to provide the new Safeguarding People & Tackling Poverty Corporate Delivery Committee with an overview of the progress made to date by the People Policy Development Committee, in relation to the work programme for 2021-2022, any work still outstanding and to identify recommendations to the appropriate Cabinet Members for future development work in the new Corporate Delivery Committee.
8.	Annual Review of Poverty Reduction Policy Development Committee Work Programme 2021-22. (For Information) PDF 159 KB View the background to item 8. View the decision for item 8. Additional documents: 06 (2 of 2) IIA Screening for Poverty PDC , item 8. PDF 424 KB Decision: For information. Minutes: Joanne Portwood, Strategy and Policy Officer presented a “for information” report to provide the new Safeguarding People & Tackling Poverty Corporate Delivery Committee with an overview of the progress made to date by the Poverty Reduction Policy Development Committee, in relation to the work programme for 2021-2022, any work still outstanding and to identify recommendations to the appropriate Cabinet Members for future development work in the new Corporate Delivery Committee.
9.	Work Plan Discussion. View the background to item 9. View the decision for item 9. Decision: Noted. Minutes: The Chair explained that the new structure to support the Corporate Delivery Committees that would link in with the Corporate Priorities were due to be considered by Council on 7 July 2022. Once they had been agreed the Committee could then agree its work plan. Following discussions with the Chair, the Director of Social Services had suggested the Committee chose 3 topics – one each from Adult Services, Child & Family Services and Tackling Poverty. The Committee stated that they would also like to keep updated on the outstanding work of the previous People PDC and Tackling Poverty PDC.
10.	Date & Time of Meetings Discussion. Decision: Future meetings to commence at 4 pm. Minutes: The Committee discussed the date and time of future meetings: Resolved that all future meetings commence at 4 pm (rather than 3.30 pm).