Agenda, decisions and minutes

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Media

Items
No.	Item
4.	Disclosures of Personal & Prejudicial Interests. View the background to item 4. View the decision for item 4. www.swansea.gov.uk/disclosuresofinterests Decision: In accordance with the Code of Conduct adopted by the City & County of Swansea, no interests were declared. Minutes: In accordance with the Code of Conduct adopted by the City & County of Swansea, no interests were declared.
5.	Minutes: PDF 107 KB View the background to item 5. View the decision for item 5. To approve & sign the Minutes of the previous meeting(s) as a correct record. Decision: Approved. Minutes: Resolved that the Minutes of the Climate Change & Nature Recovery Service Transformation Committee held on 18 May 2023 be approved and signed as a correct record.
6.	Terms of Reference. PDF 357 KB View the background to item 6. View the decision for item 6. Decision: For information. Minutes: The Terms of Reference of Service Transformation Committees were provided ‘for information’.
7.	Work Plan Discussions. View the background to item 7. View the decision for item 7. Decision: Resolved that: - 1) The topics listed above be endorsed. 2) The Work Plan be circulated to the Committee. Minutes: The Chair stated that she and the Vice Chair had met with officers regarding drafting a skeleton Committee work plan. She highlighted that the Committee would focus upon larger topics, to which it could make a meaningful, detailed contribution. The topics included Local Nature Recovery, Sustainable Transport, Swansea 2050 / Local Area Energy Plan and Waste Strategy. She added that she would also be discussing Public EV Charging Strategy with officers and would update the Committee in future Work Plan reports. Geoff Bacon, Head of Property Services outlined the proposed Committee Work Plan timetable, highlighting upon specific topics / dates for discussion. Resolved that: - 1) The topics listed above be endorsed. 2) The Work Plan be circulated to the Committee.
8.	Date and Time of Future Meetings. View the background to item 8. View the decision for item 8. Decision: Resolved that future Committee meetings commence at 3 p.m. Minutes: The Chair referred to the dates of future meetings provided on the agenda. It was highlighted that the meeting in April 2024 would be held on 15 April, not 8 April as stated on the agenda. The Chair proposed that future Committee meetings be held at 3 p.m. Resolved that future Committee meetings commence at 3 p.m.