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Agenda and minutes

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

Contact: Democratic Services - 01792 636923 

Items
No. Item

71.

Election of Chair Pro Tem.

Minutes:

Resolved that Councillor D H Hopkins be elected as Chair Pro Tem.

 

Councillor D H Hopkins (Chair Pro Tem) presided.

72.

Disclosures of Personal and Prejudicial Interests.

Minutes:

In accordance with the Code of Conduct adopted by the City & County of Swansea, the following interests were declared:

 

Councillor J E Burtonshaw – Personal – Minute No. 75  – Local Transport Fund Additional Bid 2018/19 – I use Broadway Interchange daily.

 

Councillor R Francis-Davies – Personal – Minute No. 75  – Local Transport Fund Additional Bid 2018/19 – Scheme at the end of my street (Lon Cadog, SA2 0TS).

 

 

73.

Minutes. pdf icon PDF 118 KB

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

Minutes:

Resolved that the Minutes of the External Funding Panel held on 3 October 2018 be approved and signed as a correct record.

74.

Integrated Care Fund (ICF) Capital Funding. pdf icon PDF 145 KB

Additional documents:

Minutes:

The Western Bay Programme Co-Ordinator presented a report to approve the ICF capital funding for Swansea Council.

 

Resolved that External Funding Panel retrospectively approves Swansea’s element of the ICF capital grant bid submission to Welsh Government.

75.

Local Transport Fund Additional Bid 2018/19. pdf icon PDF 109 KB

Additional documents:

Minutes:

The Team Leader – Transport Strategy and Monitoring presented a report to approve the additional funding application for the Local Transport Fund 2018/19 – Broadway Interchange Scheme.

 

Resolved that External Funding Panel retrospectively approves the additional Local Transport Fund 2018/19 application.

 

76.

Exclusion of the Public. pdf icon PDF 111 KB

Minutes:

The Committee was requested to exclude the public from the meeting during the consideration of the item(s) of business identified in the recommendation to the report on the grounds that it involved the likely disclosure of exempt information as set out in the exemption paragraph of Schedule 12A of the Local Government Act 1972, as amended by the Local Government (Access to Information) (Variation) (Wales) Order 2007, relevant to the item(s) of business set out in the report.

 

The Committee considered the Public Interest Test in deciding whether to exclude the public from the meeting for the item(s) of business where the Public Interest Test was relevant as set out in the report.

 

Resolved that the public be excluded for the following items of business.

 

(Closed Session)

77.

Local Transport Fund Additional Bid 2018/19.

Minutes:

The Team Leader – Transport Strategy and Monitoring presented a report to approve the additional funding application for the Local Transport Fund 2018/19 – Baldwins Bridge and Dyfatty Junction.

 

Resolved that External Funding Panel approves the retrospective additional Local Transport Fund 2018/19 application.  

 

Contacts:
© 2011 City and County of Swansea
Civic Centre, Oystermouth Road, Swansea. SA1 3SN. Tel: 01792 636000 Fax: 01792 636340