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Resolved that the Minutes of the Pension Fund Committee meeting held on 24 June 2026 be signed and approved as a correct record,
Resolved that the draft City & County of Swansea Pension Fund Annual Report and Statement of Accounts 2025/26 (subject to audit) outlined at Appendix A to the report be approved.
Resolved that the Minutes of the meeting(s) listed below be approved and signed as a correct record: 1) Cabinet held on 16 July 2026.
Resolved that: 1) The following nominations recommended by the Director of Education in conjunction with the Cabinet Member for Education & Learning be approved: St Josephs Cathedral Caitlin Littlejohns Ynystawe Primary Laura Tams YGG Bryniago Mark Biscoe YGG Tan Y Lan Meleri Cole
Resolved that: 1) The findings of the Public Spaces Protection Order Review be approved. 2) The introduction of a new Public Spaces Protection Order covering Swansea City Centre, Swansea Beachfront and Dyfatty for a period of three years be approved. 3) The extension to the PSPO boundary as shown in Appendix C be approved. 4) The introduction of the revised Order attached at Appendix A be approved. 5) The proposed safeguarding-led enforcement and escalation framework, including the continued exploration of Community Protection Warnings and Community Protection Notices as part of the Council's wider response to persistent anti-social behaviour be noted and endorsed. 6) The extension of the existing PSPO which restricts access to the service lane at the bottom of St Helen’s Road be approved. 7) The Director of Place, in consultation with the Cabinet Members for Economy, Finance and Strategy and Children, Young People and Families, any other relevant Cabinet Member, and the Chief Legal Officer, be authorised to designate officers with enforcement powers.
Resolved that: 1) The comments and variations, including the heightened material uncertainties, set out in the report and the actions in hand to seek to address these, including now severe spending restrictions be noted. 2) The virements and the use of the contingency fund as set out in Paragraph 17 and the Inflation provision as set out in Paragraph 28 subject to any further advice from the Section 151 officer during the year be approved. 3) The need for all Directors to continue to minimise service spending in year, recognising that the budget overall is currently balanced only by relying on future likely (but far from wholly assured) reimbursement from Welsh Government, centrally held contingency budgets and reserves be reinforced. 4) The indicative position set out in Paragraph 34 with further actions to be confirmed in subsequent quarters once it is clearer as to the likely final cost of the pay award pending be noted. 5) The position of the current capital programme set out in the report be noted. 6) The reprofiling of capital project budgets across the years in the existing programme, where the forecast reprofile is within the approved budget be approved. 7) The budgets for inclusion in the capital programme for the fully funded and completed grant schemes set out in Appendix E (these represent Welsh Government grants awarded very late in 2025/26 that had to be spent in that period) be approved. 8) Power be delegated to the Section 151 Officer to determine deviations from spending restrictions in consultation with the Chief Executive, Leader of the Council and relevant Cabinet Member(s).
Resolved that: 1) The proposed Socially Responsible Procurement Objectives be approved. 2) The associated implementation strategy and process to ensure the objectives can be reported upon be approved.
Resolved that: 1) The Council’s performance in delivering its well-being objectives during Quarter 1 of 2026/27 be noted. 2) The use of this performance information be endorsed to inform executive decisions on resource allocation and, where appropriate, to support corrective actions aimed at managing and improving performance and efficiency in delivering national and local priorities.