Agenda and minutes
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Media
No. | Item |
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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. |
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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 11 March 2021 be signed and approved as a correct record. |
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Announcement(s) of the Chair. Minutes: There were no announcements. |
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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. |
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Swansea Bay City Deal Highlight Report. 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 |
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Audit Wales - External Audit 2020/2021. 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. |
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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. |