Agenda and minutes

Venue: Multi-Location Meeting - Council Chamber, Guildhall / MS Teams. View directions

Contact: Democratic Services - (01792) 636923 

Media

Items
No. Item

4.

Disclosures of Personal & Prejudicial Interests.

Minutes:

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

5.

Minutes: pdf icon PDF 107 KB

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

Minutes:

Resolved that the Minutes of the Economy & Infrastructure Service Transformation Committee held on 18 May 2023 be approved as a correct record.

6.

Terms of Reference. (For Information) pdf icon PDF 357 KB

Minutes:

The Terms of Reference of Service Transformation Committees were provided ‘for information’.

 

7.

Work Plan Discussions. (Verbal)

Minutes:

The Chair detailed the proposed topics for the Work Plan 2023-2024:

 

·       Tawe Riverside Corridor Action Plan (to include improvements, grant opportunities and the potential for any transport opportunities, including the Metro River, taxis, etc).

·       Swansea Bay Strategy Projects.  (The Chair referred to convening a Workshop and suggested that this would take place at 4pm on a date to be confirmed to allow Officers/Members to attend).

·       Destination Management Plan.

·       Review of the Council’s Housing Allocation Policy.

·       Maintenance of Road Infrastructure.

·       Local Economic Delivery Plan.

·       More Homes Delivery Programme.

 

 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. (Discussion) pdf icon PDF 179 KB

Minutes:

The Chair referred to the dates of future meetings provided on the agenda. 

 

Resolved that future Committee meetings be agreed.