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 16 November 2023 be approved and signed as a correct record.

   Papurau: 03 - Minutes - SBCRJC - 16Nov2023
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

   Innovation Matrix & Precinct Update. (For Information)

   Cofnod

   Ian Walsh, Innovation Matrix SRO and Geraint Flowers, Innovation Matrix Project Lead provided a “For Information” report to update Joint Committee on progress on the Innovation Matrix Project and the outcomes of the recent external Gateway Review.

   Papurau: 6 - Innovation Matrix Precinct Update (cover report), 6a - Innovation Matrix and Precinct Project Assurance Review Report v1.0 (final) (002)
6. 7

   Joint Committee Forward Workplan.

   Cofnod

   Jonathan Burns, Director, Swansea Bay City Deal (SBCD) presented a report to inform Joint Committee of the latest Forward Work Plan. Resolved that: 1) The Joint Committee proposed Forward Work Plan at Appendix A be approved subject to further discussions regarding funding opportunities for projects.

   Papurau: 7 - Joint Committee Forward Work Plan (cover report), 7a - Joint Committee Forward Work Plan
7. 8

   Swansea Bay City Deal Financial Monitoring Report 2023/24 Provisional Outturn Position Quarter 3 (October-December 2023).

   Cofnod

   Chris Moore, S151 Officer, SBCD presented a report to provide the Joint Committee with an update on the latest financial position of the Swansea Bay City Region. Resolved that: 1) The SBCD financial monitoring update report be approved.

   Rhan o fater a ddilynwyd ar draws 3 cyfarfod

   Papurau: 8 - BCD Financial Monitoring Report- Joint Committee - Q3
8. 9

   Swansea Bay City Deal Quarterly Monitoring Report 2023/24. (For Information)

   Cofnod

   Jonathan Burns, Director SBCD presented a “For Information” report to inform Joint Committee of the SBCD Quarterly Monitoring Report for both the SBCD Portfolio and its constituent programmes / projects.

   Rhan o fater a ddilynwyd ar draws 2 cyfarfod

   Papurau: 9 - SBCD Quarterly Portfolio Monitoring (cover report), 9a - SBCD Portfolio Dashboard, 9b - Quarterly Portfolio Monitoring Report, 9c - Benefits Summary (002), 9d - Portfolio Gateway Review Action Plan, 9e - Internal Audit Action Plan v4, 9f - Procurement Pipeline Jan 24

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.

• Andrea Harrington, Committee MemberLlafurYn bresennol
• Rob Stewart, Committee MemberLlafurWedi anfon ymddiheuriadau

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