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 13 June 2024 be approved and signed as a correct record.

   Papurau: 03 - Minutes - SBCRJC 13 June 2024
3. 4

   Announcement(s) of the Chair.

   Cofnod

   No announcements were made.

4. 5

   Public Questions

   Cofnod

   There were no public questions.

5. 6

   Financial Monitoring Report 2023/24 - Provisional Outturn Position Quarter 4.

   Cofnod

   Chris Moore, SBCD Section 151 Officer presented a report to provide Swansea Bay City Region Joint Committee (SBCRJC) with an update on the latest financial position of the Swansea Bay City Region. Resolved that Swansea Bay City Region Joint Committee: 1) Reviews & Approves the financial monitoring update report.

   Rhan o fater a ddilynwyd ar draws 3 cyfarfod

   Papurau: 6- SBCD Financial Monitoring Report 2023-24 Q4 Provisional Outturn Position
6. 7

   Pre Audit Annual Statement of Accounts 2023/24.

   Cofnod

   Chris Moore, SBCD Section 151 Officer presented a report to provide Swansea Bay City Region Joint Committee with the Joint Committee Pre-Audit Annual Statement of Accounts 2023/24 (Appendix A) for the Swansea Bay City Deal. Resolved that Swansea Bay City Region Joint Committee: 1) Notes the Swansea Bay City Region Joint Committee Pre-Audit Statement of Accounts 2023/24 for the Swansea Bay City Deal. 2) Endorses Pre-Audit Annual Statement of Accounts.

   Rhan o fater a ddilynwyd ar draws 2 cyfarfod

   Papurau: 7 - SBCD Pre Audit Statement of Accounts (cover report), 7a - Pre Audit Annual Statement of Accounts
7. 8

   Swansea Bay City Deal Annual Report 2023-24.

   Cofnod

   Heidi Harris, SBCD Communications and Marketing Officer sought approval from the Swansea Bay City Region Joint Committee on the content of the SBCD Annual Report April 2023-March 2024 attached at Appendix A. Resolved that Swansea Bay City Region Joint Committee: 1) Approves the content of the SBCD Annual Report 2023-2024.

   Rhan o fater a ddilynwyd ar draws 3 cyfarfod

   Papurau: 8 - SBCD Annual Report (cover report) July 2024 JC, 8a - SBCD Annual Report 2023-24 Narrative2
8. 9

   Supporting Innovation & Low Carbon Growth Progress Update. (For Information)

   Cofnod

   Lisa Willis, SBCD Supporting Innovation & Low Carbon Growth Programme Manager presented a “For Information” report to inform Swansea Bay City Region Joint Committee of the progress made and status of the SBCD Supporting Innovation & Low Carbon Growth Programme.

   Rhan o fater a ddilynwyd ar draws 2 cyfarfod

   Papurau: 9 - SILCG Programme Update Final (cover report) - v2
9. 10

   Construction Impact Assessment Review Report. (For Information)

   Cofnod

   Peter Austin, SBCD Business Engagement Manager presented a “For Information” report to update Swansea Bay City Region Joint Committee on the review of the Construction Impact Assessment Report.

   Papurau: 10 - Construction Impact Assessment Review Report (cover report)
10. 11

    Swansea Bay City Deal Quarterly Portfolio Monitoring. (For Information)

    Cofnod

    Jonathan Burns, SBCD Director provided a “For Information” report to inform Swansea Bay City Region 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 4 cyfarfod

    Papurau: 11 - SBCD Quarterly Portfolio Monitoring (cover report) final, 11a - SBCD Portfolio Dashboard, 11b - Portfolio Quarterly Report final, 11c - Benefits Summary April 2024, 11d - Gateway 0 Action Plan 2023 v1.3 (005), 11e - Internal Audit Action Plan July v8.0, 11f - REVISED Procurement Pipeline June 2024 final, 11g - Construction Impact Assessment Summary June 2024
11. 12

    Meet the City Deal Events 2023/24. (For Information)

    Cofnod

    Peter Austin, SBCD Business Engagement Manager presented a “For Information” report to update Swansea Bay City Region Joint Committee on the delivery of 4 local ‘Meet the City Deal’ events during 2023/24.

    Papurau: 12 - Local Events Summary (Cover Report) July 2024, 12a - 2023-24 SBCD Local Events Report DRAFT V3

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.