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Agenda and minutes

Venue: Committee Room 5, Guildhall, Swansea. View directions

Contact: Democratic Services - 636923 

No. Item


Disclosures of Personal & Prejudicial Interests.


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


Minutes. pdf icon PDF 102 KB

To approve and sign the minutes of the meeting of the Transformation & Future Council Policy Development Committee held on 25 June 2019 as a correct record.


Resolved that the Minutes of the Transformation and Future Council Policy Development Committee held on 25 June 2019 be approved and signed as a correct record.


Terms of Reference. pdf icon PDF 41 KB


The Chair outlined the change of focus of the Committee and highlighted the new terms of reference, which had been approved at Council on 25 July 2019.


The Committee discussed the terms of reference and whether there was sufficient reference to the future generations’ elements, particularly climate change. An amendment to paragraph vi of the terms of reference was proposed.  


Resolved that paragraph vi of the terms of reference be amended to state: -

vi) To develop Council Corporate Priorities in relation to Equalities & Future Generations, including climate change.’


Work Plan 2019/2020.


The Chair outlined potential topics for the Committee to discuss and invited suggestions from the Committee for potential work plan items for the Equalities & Future Generations Policy Development Committee 2019/2020.


The Chief Digital and Transformation Officer provided a brief update on Co-production. A full update would be provided at the Committee on 24 September 2019.


The following work plan was suggested, work plans items for the new year would be planned at a later date: -


October – Energy Strategy and Climate Change Charter

November – Gender Pay Gap and Workforce Diversity

December – Sustainable Development Policy


A discussion was held on possible working groups to take specific areas of work forward and possible external speakers.


Resolved that the outline work plan be noted.


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