Agenda, decisions and minutes

Venue: Multi-Location Meeting - Gloucester Room, Guildhall / MS Teams. View directions

Contact: Democratic Services - (01792) 636923 

Media

Items
No. Item

1.

Election of Vice Chair for the Municipal Year 2023-2024.

Decision:

Councillor W G Lewis elected Vice Chair.

Minutes:

Resolved that Councillor W G Lewis be elected Vice Chair for the Municipal Year 2023-2024.

 

Councillor W G Lewis (Vice Chair) Presided

2.

Condolences.

Minutes:

On behalf of the Committee, Councillor W G Lewis expressed her condolences on the recent passing of Helen, daughter of Councillor Lynda James.  The Committee stood as a mark of sympathy and respect.

3.

Disclosures of Personal and Prejudicial Interests.

Decision:

None.

Minutes:

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

4.

Minutes. pdf icon PDF 211 KB

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

Decision:

Approved.

Minutes:

Resolved that the Minutes of the Democratic Services Committee held on 7 November 2022 be approved and signed as a correct record.

5.

What is the Democratic Services Function? (For Information) pdf icon PDF 131 KB

Decision:

For information.

Minutes:

The Head of Democratic Services provided a “For information” report to provide context to the Democratic Services Function, the Head of Democratic Services and the Democratic Services Committee.

6.

Democratic Services Committee Annual Report 2022-2023. pdf icon PDF 228 KB

Additional documents:

Decision:

Approved.

Minutes:

The Head of Democratic Services provided the Democratic Services Committee with the Annual Report for the Municipal Year 2022-2023.  The report outlined the work of the Committee during that period.

 

Resolved that the Democratic Services Committee Annual Report 2022-2023 be forwarded to Council for information.

7.

Review of Guidance for Attending Remote Meetings. pdf icon PDF 142 KB

Additional documents:

Decision:

Noted.

Minutes:

The Head of Democratic Services provided a report to review the Guidance for Multi-Location Meetings (MLM).

 

Resolved that:

 

1)             The guidance be noted;

2)             Any suggestions for improvement be forwarded to the Head of Democratic Services;

3)             The Guidance be shared with all Councillors and Statutory Co-opted Members.

8.

Councillors Annual Report. pdf icon PDF 309 KB

Additional documents:

Decision:

Noted.  Forms to be re-circulated to all Councillors.

Minutes:

The Head of Democratic Services provided a report reminding Councillors of their right to produce a Councillors Annual Report. 

 

Resolved that: 

 

1)             The report be noted; 

2)             The template forms be re-circulated to all Councillors. 

9.

Workplan 2023-2024. (Verbal)

Decision:

Topics to be emailed to Huw Evans.

Minutes:

The Head of Democratic Services sought topics for future meetings.

 

Resolved that:

 

1)             A demonstration on the Modern.gov app be provided at the next meeting;

2)             The Head of Democratic Services investigate the possibility of running a Service Area / Departmental marketplace type event occasionally throughout the year.  The event could be held in the foyer area outside the Council Chamber, Guildhall prior to Council meetings;

3)             Any other topics be emailed to the Head of Democratic Services.