Agenda and minutes
Venue: Committee Room 3C - Guildhall, Abertawe. View directions
Contact: Scrutiny 636292
No. | Item |
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Disclosure of Personal and Prejudicial Interests. Minutes: · None |
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To Confirm Convener of the Panel Minutes: · Councillor Jeff Jones was confirmed as the Convener of the Panel for 18/19 |
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Notes, Conveners Letter and Response PDF 113 KB To approve & sign the Notes of the previous meeting(s) as a correct record. Additional documents:
Minutes: · Notes approved – one correction page 2 should read February 19 not February 18. Corrected |
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Swansea Regeneration Projects Update - Cabinet Item PDF 208 KB · Discussion of the Swansea Regeneration Projects Update which went to Cabinet on 21st June 2018 Additional documents:
Minutes: · Members read through Cabinet report from 21st June |
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Financial Q&A Session - Development and Regeneration · Ben Smith - Head of Financial Services & Service Centre Minutes: · Complexity of strands of finance within development projects · The scale of the capital programme is large and ambitious · Borrowing will be against a range of schemes, including schools · Some projects may create revenue and some will not · Impacts on revenue discussed · Panel expressed concerns over the affordability of the projects · Business cases will be developed for different projects · Carmarthen are the host authority for the administration of monies · Affordability will be assessed as an ongoing process ·
Concerns raised over the spend that has been
made before the Business case is agreed ·
Concerns raised over the payback of the
projects. · The aim of Panel is to have project identification and project tracking in place. |
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Work plan 2018/2019 Minutes: · Meetings increased from 4 per year to 6 per year · New work plan to be drafted |
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