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

   No interests were declared.

2. 3

   Minutes.

   Cofnod

   Resolved that the Minutes of the Swansea Bay City Region Joint Committee held on 27 November 2025 be approved and signed as a correct record.

   Papurau: 03 - SBCRJC Minutes - 27Nov2025
3. 4

   Announcement(s) of the Chair.

   Cofnod

   There were no announcements.

4. 5

   Public Questions

   Cofnod

   There were no public questions.

5. 6

   Swansea Bay City Deal Portfolio Monitoring Q3 2025/26.

   Cofnod

   Jonathan Burnes (SBCD Portfolio Director) provided a “For information” report to inform Joint Committee of the SBCD Quarter 3 Monitoring for both the SBCD Portfolio and its constituent programmes / projects.

   Rhan o fater a ddilynwyd ar draws 4 cyfarfod

   Papurau: 6 - SBCD Quarterly Portfolio Monitoring (cover report), 6a - SBCD Portfolio Monitoring Report Q3 2025-26, 6b - SBCD Portfolio Red Risks, 6c - SBCD Portfolio Red Issues, 6d - Gateway 0 Action Plan December 2025, 6e - Internal Audit Action Plan January 2026, 6f - Audit Wales Action Plan Q3 2025-26 final, 6g - Change Notification PDM spending end date extension_CIN3(b)
6. 7

   Swansea Bay City Deal Project Closure Report.

   Cofnod

   Jonathan Burnes (SBCD Portfolio Director) provided Joint Committee with the Project Closure Report for Swansea City & Waterfront Digital District - Digital Village 71-72 Kingsway. Resolved that the Project Closure Report attached at Appendix A be approved.

   Rhan o fater a ddilynwyd ar draws 2 cyfarfod

   Papurau: 7 - SBCD Project Closure Report (cover report)amended, 7a - SBCD Project Closure Report 71 72 Kingswayv2
7. 8

   Swansea Bay City Deal Document Retention Policy.

   Cofnod

   Stephen To Aldred-Jones (Regional Finance Manager) provided Joint Committee with the Document Retention Policy for the Swansea Bay City Deal. Resolved that the Document Retention Policy for the Swansea Bay City Deal be approved.

   Papurau: 8 - SBCD Document Retention Policy (cover report), 8a - SBCD Document Retention Policy V1.0 JC
8. 9

   Swansea Bay City Deal Financial Monitoring Report 2025/26 Provisional Outturn Position Quarter 3 (October-December 2025) .

   Cofnod

   Stephen To Aldred-Jones (Regional Finance Manager) provided Joint Committee with an update on the latest financial position of the Swansea Bay City Region. Resolved that the financial monitoring update report be approved.

   Rhan o fater a ddilynwyd ar draws 3 cyfarfod

   Papurau: 9 - SBCD Financial Monitoring Report - Q3 25-26 JC (002)

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.