Venue: Remotely via Microsoft Teams. View directions
Contact: Democratic Services - 01792 636923
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Disclosures of Personal and Prejudicial Interests. Minutes: In accordance with the Code of Conduct, no interests were declared. |
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To approve & sign the
Minutes of the previous meeting(s) as a correct record. Minutes: Resolved that the Minutes of the Swansea Bay City Region Joint
Committee held on 13 June 2024 be approved and signed as a correct record. |
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Announcement(s) of the Chair. Minutes: No announcements were made. |
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Public Questions Questions can be submitted in writing to Democratic Services democracy@swansea.gov.uk up until noon on the working day prior to the meeting. Written questions take precedence. Public may attend and ask questions in person if time allows. Questions must relate to items on the open part of the agenda and will be dealt within a 10 minute period. Minutes: There were no public questions. |
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Financial Monitoring Report 2023/24 - Provisional Outturn Position Quarter 4. PDF 332 KB Minutes: Chris Moore, SBCD Section 151 Officer presented a report to provide Swansea Bay City Region Joint Committee (SBCRJC) with an update on the latest financial position of the Swansea Bay City Region. Resolved that Swansea Bay City Region Joint Committee: 1) Reviews & Approves the financial monitoring update report. |
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Pre Audit Annual Statement of Accounts 2023/24. PDF 170 KB Additional documents: Minutes: Chris Moore, SBCD Section 151 Officer presented a report to provide Swansea Bay City Region Joint Committee with the Joint Committee Pre-Audit Annual Statement of Accounts 2023/24 (Appendix A) for the Swansea Bay City Deal. Resolved that Swansea Bay City Region Joint Committee: 1) Notes the Swansea Bay City Region Joint Committee Pre-Audit Statement of Accounts 2023/24 for the Swansea Bay City Deal. 2) Endorses Pre-Audit Annual Statement of Accounts. |
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Swansea Bay City Deal Annual Report 2023-24. PDF 202 KB Additional documents: Minutes: Heidi Harris, SBCD Communications and Marketing Officer sought approval from the Swansea Bay City Region Joint Committee on the content of the SBCD Annual Report April 2023-March 2024 attached at Appendix A. Resolved that Swansea Bay City Region Joint Committee: 1) Approves the content of the SBCD Annual Report 2023-2024. |
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Supporting Innovation & Low Carbon Growth Progress Update. (For Information) PDF 211 KB Minutes: Lisa Willis, SBCD Supporting Innovation & Low Carbon Growth Programme Manager presented a “For Information” report to inform Swansea Bay City Region Joint Committee of the progress made and status of the SBCD Supporting Innovation & Low Carbon Growth Programme. |
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Construction Impact Assessment Review Report. (For Information) PDF 231 KB Minutes: Peter Austin, SBCD Business Engagement Manager presented a “For Information” report to update Swansea Bay City Region Joint Committee on the review of the Construction Impact Assessment Report. |
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Swansea Bay City Deal Quarterly Portfolio Monitoring. (For Information) PDF 232 KB Additional documents:
Minutes: Jonathan Burns, SBCD Director provided a “For Information” report to inform Swansea Bay City Region Joint Committee of the SBCD Quarterly Monitoring Report for both the SBCD Portfolio and its constituent programmes / projects. |
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Meet the City Deal Events 2023/24. (For Information) PDF 200 KB Additional documents: Minutes: Peter Austin, SBCD Business Engagement Manager presented a “For Information” report to update Swansea Bay City Region Joint Committee on the delivery of 4 local ‘Meet the City Deal’ events during 2023/24. |