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Bank holiday information - Easter

Bank holiday information for our services, including opening times and emergency contacts. All recycling collections will take place on the usual days.

Agenda and minutes

Venue: Remotely via Microsoft Teams. View directions

Contact: Democratic Services - 01792 636923 

Media

Items
No. Item

48.

Disclosures of Personal and Prejudicial Interests.

Minutes:

In accordance with the Code of Conduct adopted by the City & County of Swansea, no interest(s) were declared.

49.

Minutes. pdf icon PDF 382 KB

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 11 March 2021 be signed and approved as a correct record.

50.

Announcement(s) of the Chair.

Minutes:

There were no announcements.

51.

Public Questions

Questions must be submitted in writing, no later than noon on the working day prior to the meeting.  Questions must relate to items on the agenda. Questions will be dealt with in a 10 minute period.

Minutes:

There were no public questions.

52.

Swansea Bay City Deal Highlight Report. pdf icon PDF 204 KB

Additional documents:

Minutes:

Jonathan Burnes (Swansea Bay City Region Programme Director) submitted an information report which updated the Joint Committee on the progress of the various programmes and projects that form part of the Swansea Bay City Deal Portfolio.

 

He outlined the current situation relating to the following areas:

·         Digital Infrastructure

·         Pembroke Dock Marine

·         Homes as Power Stations

·         Supporting Innovation and Low Carbon Growth

·         Life Science & Well-being Campuses

·         Pentre Awel

·         Swansea City & Waterfront Digital District

·         Skills & Talent

·         Yr Egin

 

53.

Audit Wales - External Audit 2020/2021. pdf icon PDF 272 KB

Additional documents:

Minutes:

Jason Garcia (Audit Wales) presented a report which presented the proposed plan and scope of the Audit Wales, External Audit 2020-2021 in relation to the Swansea Bay City Region Joint Committee’s Statement of Accounts.

 

Resolved that:

 

1)            The proposed plan and scope of the Audit Wales, External Audit 2020-2021 in relation to the Swansea Bay City Region Joint Committee’s Statement of Accounts.

54.

Swansea Bay City Deal Procurement Event Feedback. (Verbal)

Minutes:

Peter Austin (Swansea Bay City Region – Regional Office) submitted a verbal report providing feedback from the Procurement Event held on 24 March 2021.