Agenda and minutes

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Media

Items
No. Item

26.

Disclosures of Personal & Prejudicial Interests.

Minutes:

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

27.

Minutes. pdf icon PDF 226 KB

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

Minutes:

Resolved that the Minutes of the Recovery & Future Generations Policy Development Committee held on 23 February 2021 be approved and signed as a correct record.

28.

Update on Recovery Plan.

Minutes:

The Deputy Chief Executive provided an update on the Recovery Plan which included:-

 

·           The report ‘Swansea Achieving Better Together’ was approved in October 2020

·           Still currently in Covid-19 response mode

·           Remobilise, Refocus & Reshape

·           Impact of Local Government and Elections (Wales) Act 2021

·           Governance Review - Creation of a new steering group (Organisational Cross Cutting & Transformation Steering Group) and a new Strategy Board (Recovery, Reshaping & Budget Strategy Board) – terms of reference had been agreed for both

·           Owner Milestones and deadliness were in place for all work streams

·           Moving forward and living with Covid-19 – ensuring readiness for the new world

·           Reshaping / transformation programme would start in 2022

·           Swansea Economic Recovery Action Plan had been approved

·           Welsh Housing Quality Standards Capital Programme & Compliance had been reported to Council

·           A document on Home Working during Covid-19 had been produced

·           A Staff Survey had been undertaken on home working

·           A briefing note had been sent to managers to help support staff

·           Workforce and Organisational Development Strategy outline plan had been completed and was ongoing

·           The Agile Policy was progressing

·           Dashboards and reporting was in place and being reported to the new Steering group and Board

·           Performance - 128 actions were currently being worked through 

·           Budget – refocus the medium term financial plan

 

Questions and discussions focused on the following:

 

·                Staff’s Mental Health – availability of psychologists to support staff

·                What the office environment will look like in the future – discussion on hot desks and open plan offices

·                Opening of District Housing Offices

·                Differing needs of staff – One way of working does not suit all

·                Learning from mistakes made

·                Scope of Committee – areas where the Committee can add value

 

Resolved that the update be noted.

29.

Resilience Fund.

Minutes:

The Leader / Cabinet Member for Economy, Finance & Strategy was unable to attend the meeting, and would attend the next meeting to discuss the Resilience Fund.

30.

Workplan 2020/21. pdf icon PDF 127 KB

Minutes:

The Chair presented the Workplan 2020/21.

 

The Chair would arrange to meet with the Head of Communication and Marketing regarding Co-production and would meet with Councillor Alyson Pugh, Cabinet Member for Supporting Communities, regarding Employability

 

The Resilience Fund be re-scheduled for the next Committee meeting.

 

A workshop on the Recovery Plan was to be set up once a further written update report was available.

 

Resolved that the Workplan be updated accordingly.