Agenda, decisions and minutes

www.swansea.gov.uk/disclosuresofinterests

None.

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

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

Approved.

Resolved that the Minutes of the Economy & Infrastructure Service Transformation Committee meetings held on 11 April and 16 May 2024, be approved and signed as correct records.

For information.

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

Noted.

The Committee discussed proposed topics for the Work Plan 2024-2025. The Chair stated that he would discuss the options with the Cabinet Members and report the preferred topics to the next scheduled meeting.  The potential topics included the following: -

·       Review Swansea Bay Strategy (including Quarry Car Park, Mumbles).

·       Tawe Riverside Corridor – Next Steps.

·       Commitment to invest in our towns and villages.

·       Placemaking Strategy.

·       Shared Prosperity Fund.

·       Review of the Disabled Bays Parking Policy.

·       Hotel Accommodation in Swansea.

·       Improving Public Toilets.

·       New Ferry Service Link Between Swansea and the South of England.

·       Swansea Bay Sports Park.

·       St Helen’s Road Improvement Scheme.

·       Regional Working Hubs (Shared Workspaces).

Mark Wade, Director of Place and Phil Holmes, Head of Planning and City Regeneration confirmed that a report regarding Placemaking Strategy would be provided to the next scheduled meeting.

Resolved that: -

1)    The Chair discussed the potential items list with the relevant Cabinet Members.

2)    Placemaking Strategy be discussed at the next scheduled meeting.

Future Meeting Dates:

Approved.

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

Resolved that all future meetings in 2024/25 commence at 2 pm.