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RESOLVED (a) That the proposed amendments to the Choice Homes @ Pembrokeshire Allocations Policy be approved (b) That authority be delegated to the Head of Housing and Public Protection to make minor operational changes in response to legislative requirements.
RESOLVED (a) That the submission of the Outline Business Case for the Milford Haven Schools Redevelopment be approved (b) That authority be delegated to the Director of Education to make minor refinements (not altering the preferred option or cost). (c) That the new updated budget for the scheme, in light of completing the Outline Business Case, be approved and that provisions within the capital programme be made.
RESOLVED That the Minutes of the Sustainable Communities for Learning Strategic Programme Board be noted and endorsed.
RESOLVED: That in accordance with Officers’ recommendations, Application No: P2025/0187 – Land at Tyn-Y-Caeau, Margam, Port Talbot - Erection of a data centre (use class B8) and supporting infrastructure, parking, alteration to access, drainage, landscaping and associated works. Including demolition of existing annex and retention of the existing building for ancillary use, substation and power connection to the existing Western Bio Energy biomass Plant, be Approved, subject to the conditions contained within the circulated report.
RESOLVED: That the report be noted.
RESOLVED: That the report be noted.
RESOLVED: That the report be noted.
RESOLVED: That pursuant to Section 100A (4) and (5) of the Local Government Act 1972, the public be excluded for the following item of business which involved the likely disclosure of exempt information as defined in Paragraph 12 of Part 4 of Schedule 12A to the above Act.
RESOLVED: That the report be noted.
RESOLVED: That Cllr Rob Stewart (Swansea County Council) be appointed Chair, and that Cllr Steve Hunt (Neath Port Talbot County Borough Council) be appointed Vice Chair of the South West Wales Corporate Joint Committee.
RESOLVED: That the report be noted.
RESOLVED: • That the appointment of the members of the South West Wales Corporate Joint Committee (SWWCJC), identified at paragraph 5 of the circulated report, be noted. • That the co-option of the members of the National Park Authorities to the SWWCJC, for all matters (save for strategic planning given their voting status) in a non-voting capacity, be approved for the civic 2026/27 civic year. • That the creation of the Sub-Committees, identified at paragraph 9 of the circulated report, be approve along with the proposed representatives appointed to the Sub-Committees (set out at paragraphs 9 and 10 of the circulated report). • That the co-option of the members of the National Park Authorities to the SWWCJC Sub Committees, for all matters (save for strategic planning given their voting status) in a non-voting capacity, be approved for the civic year 2026/27. • The establishment of the Governance and Audit Sub Committee for the SWWCJC, as set out in paragraphs 14-19 of the circulated report, be approved. • That the designation of the Neath Port Talbot County Borough Council Standards Committee as the Standards Committee for the SWWCJC, be approved. • That the establishment of an Overview and Scrutiny Sub Committee for the SWWCJC, as set out in paragraphs 23-29 of the circulated report, be approved. • That the timeline for future meetings of the SWWCJC (and its associated Committees), as set out in paragraph 30 of the circulated report, be approved. • That the renewal of the appointment of Co-Optees, identified at paragraph 32 of the circulated report, be approved for the 2026/27 civic year. • That the renewal of the appointment of advisors, identified at paragraph 34 of the circulated report, be approved for the 2026/27 civic year. • That it be agreed to assume responsibility for the governance and oversight of the Swansea Bay City Deal, including the discharge of decision-making functions (previously exercised by the Swansea Bay City Region Joint Committee). And that in doing so, the SWWCJC will act as the decision-making body for Swansea Bay City Deal matters, with Overview and Scrutiny to be undertaken by the SWWCJC’s Joint Overview and Scrutiny Committee, and the private-sector advisory role to be exercised through the SWWCJC’s Private Sector Advisory Board. • That the operation of the Swansea Bay City Deal Programme Board be continued, reporting into the SWWCJC governance structure; and that arrangements for resolving any governance conflicts in accordance with the amended agreement be endorsed.
Penderfyniad: Cymeradwyodd y Pwyllgor ar y Cyd ganfyddiadau a chamau gweithredu adolygiad archwilio mewnol 2025-26 o bortffolio Bargen Ddinesig Bae Abertawe.
Penderfyniad: Cydnabu'r Pwyllgor ar y Cyd yr ymatebion llawn i Lythyr Ymholiadau Archwilio gan Swyddog Adran 151 y Fargen Ddinesig a'r Cadeirydd, a anfonwyd at Archwilio Cymru.
Penderfyniad: Cymeradwyodd y Pwyllgor ar y Cyd Gais Newid CRDI001 ar gyfer Rhaglen Seilwaith Digidol, fel y nodir yn Atodiad A, a derbyniodd y dogfennau ategol yn Atodiadau B ac C.
Penderfyniad: Cymeradwyodd y Pwyllgor ar y Cyd y ddrafft o'r weithred amrywio i Gytundeb y Pwyllgor ar y Cyd a lofnodwyd ar 29 Awst 2018, a dirprwyodd awdurdod i Swyddog Monitro'r Fargen wneud newidiadau bach cyn i bob parti ei llofnodi. Nododd fod pob cyngor wedi cymeradwyo dirprwyo rhai swyddogaethau'r Fargen Ddinesig i Is-bwyllgor Corfforaethol Rhanbarthol De-orllewin Cymru. Cymeradwyodd y cynigion ar gyfer gwaith y Fargen yn y dyfodol a nodir ym mharagraffau 2.5 a 2.6 yr adroddiad.
Penderfyniad: Cymeradwyodd y Pwyllgor ar y Cyd Achos Busnes Portffolio Bargen Ddinesig Bae Abertawe yn Atodiad A.
Penderfyniad: Cymeradwyodd y Pwyllgor ar y Cyd y gyllideb dros dro 2026/27 ar gyfer y gweinyddu sydd ei angen i gefnogi a chyflawni Bargen Ddinesig Bae Abertawe.
Penderfyniad: Cymeradwyodd y Pwyllgor ar y Cyd yr adroddiad diweddaru monitro ariannol.
Penderfyniad: Nododd y Pwyllgor ar y Cyd y diweddariad.
Penderfyniad: Cymeradwyodd y Pwyllgor ar y Cyd y cynllun gwaith ymlaen yn Atodiad A.
Penderfyniad: Etholwyd y Cynghorydd R C Stewart yn Gadeirydd Pwyllgor ar y Cyd Rhanbarth Dinas Bae Abertawe.
RESOLVED that the Annual Report be approved
RESOLVED that the draft 2026/2027 Forward Work Plan be approved.
RESOLVED that the Budget Monitoring report be received
RESOLVED that the update be received
RESOLVED that the Forthcoming Items be approved
RESOLVED that the report be approved.
Penderfyniad: Penderfynodd y Pwyllgor y byddai'r Cadeirydd, ar ei ran, yn ysgrifennu at Aelod y Cabinet gydag arsylwadau ac argymhellion y Pwyllgor.
Penderfyniad: Penderfynodd y Pwyllgor y byddai'r Cadeirydd, ar ei ran, yn ysgrifennu at Aelod y Cabinet gydag arsylwadau ac argymhellion y Pwyllgor.