Cyd-Bwyllgor Dinas-Ranbarth Bae Abertawe

Does dim crynodeb o'r cyfarfod hwn eto. Caiff un ei ysgrifennu pan fydd y cyngor yn cyhoeddi'r cofnodion. Mae'r agenda a'r papurau isod.

1. 2

   Disclosures of Personal and Prejudicial Interests.

   Cofnod

   In accordance with the Code of Conduct no interests were declared.

2. 3

   Minutes.

   Cofnod

   Resolved that the Minutes of the Swansea Bay City Region Joint Committee held on 6 April 2023 be approved and signed as a correct record.

   Papurau: 3 - SBCRJC Minutes - 06April2023
3. 4

   Announcement(s) of the Chair.

   Cofnod

   There were no announcements made.

4. 5

   Public Questions

   Cofnod

   There were no public questions.

5. 6

   Swansea Bay City Deal Quarterly Portfolio Monitoring.

   Cofnod

   Phil Ryder presented a report to inform the Joint Committee of the Swansea Bay City Deal Quarterly Monitoring report for both the Swansea Bay City Deal Portfolio and its constituent programmes / projects. Resolved that: 1) Swansea Bay City Region Joint Committee notes the Quarterly Monitoring Report for the Swansea Bay City Deal Portfolio and its constituent programmes / projects; 2) A formal or informal update be provided on the Homes as Power Stations (HAPS) projects.

   Rhan o fater a ddilynwyd ar draws 4 cyfarfod

   Papurau: 6 - SBCD Quarterly Monitoring (cover report) (003), 6a - SBCD Portfolio Dashboard, 6b - SBCD Quarterly Monitoring April 2023 final, 6d - Construction Impact Assessment Summary Report, 6c - SBCD Portfolio benefits Summary Q4 22-23
6. 7

   Provisional Allocation of £5.3m Swansea Bay City Deal Funds and Swansea Bay City Deal Supporting Innovation & Low Carbon Growth (SILCG) - Advanced Manufacturing Production Facility (AMPF) Project Amendment Summary.

   Cofnod

   Jonathan Burnes presented a report to formally ask the Swansea Bay City Region Joint Committee to approve the updating of the Supporting Innovation and Low Carbon Growth (SILCG) business case in order to include enhanced Advanced Manufacturing Production Facility (AMPF), namely inclusion of a National Net Zero Skills Centre of Excellence. Resolved that Swansea Bay City Region Joint Committee: 1) Approves that the £5.3m unallocated Swansea Bay City Deal funding is in principle allocated to Neath Port Talbot Council for the purposes outlined in the enhanced Advanced Manufacturing Production Facility Project Summary attached at Appendix A; 2) Requests Neath Port Talbot Council to formally proceed with the development of the SILCG Business Case to include the enhanced Advanced Manufacturing Production Facility project; 3) Approves the Business Case proceeding through the business case approval and change process as outlined in Appendix B.

   Rhan o fater a ddilynwyd ar draws 2 cyfarfod

   Papurau: 7 - Provisional allocation of SBCD Funds SILCG - AMPF Project amendment summary, 7a - Appendix A - SBCD SILCG AMPF Project Amendment Summary final 31.03.23 updated table, 7b - Appendix B - Business Case update and approval process summary
7. 8

   Private Sector Investment / Contribution Report. (For Information)

   Cofnod

   Peter Austin provided a “For Information” report to update the Swansea Bay City Region Joint Committee on the current situation with Swansea Bay City Deal portfolio private sector investment and contributions as at Appendix A.

   Papurau: 8 - Private Sector Investment-Cover Report May 23 (002), 8a - Private sector investment REPORT JC 05-23 V2
8. 9

   Joint Committee Forward Work Plan.

   Cofnod

   Jonathan Burnes presented a report to inform the Swansea Bay City Region Joint Committee of the latest Forward Work Plan. Resolved that the Swansea Bay City Region Joint Committee approves the Forward Work Plan as Appendix A.

   Rhan o fater a ddilynwyd ar draws 2 cyfarfod

   Papurau: 9 - Joint Committee Forward Work Plan (cover report), 9a Joint Committee Forward Work Plan final (003)

9. Thanks.

   Cofnod

   The Chair reported that Phil Ryder had been successful in securing a new position outside of the Swansea Bay City Deal. On behalf of the Committee he thanked Phil Ryder for all of his work with the City Deal and contribution to the Region.

Rhaid i gynghorwyr ddweud pan fydd ganddyn nhw gysylltiad personol â rhywbeth sy'n cael ei drafod, fel swydd, eiddo neu aelod o'r teulu. Mae buddiant sy'n rhagfarnu yn ddigon cryf i'r cynghorydd adael yr ystafell fel arfer a pheidio â chymryd rhan.

Caiff datganiadau eu darllen o'r cofnodion unwaith y byddan nhw wedi'u cyhoeddi.

• Rob Stewart, ChairLlafurYn bresennol

Yn rhestru cynghorwyr presennol y cyngor yn unig. Nid yw aelodau cyfetholedig, swyddogion a chyn-gynghorwyr yn cael eu dangos.