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There is no summary of this meeting yet. One is written once the council publishes the minutes. The agenda and papers are below.
There were no declarations of interest.
Resolved that the Minutes of the Swansea Public Services Board Joint Committee held on 13 July 2023 be approved as a correct record.
Ness Young, Director of Corporate Services, Swansea Council presented for approval the updated Swansea Public Services Board Terms of Reference. The Board were requested to review the amendments made and accept all the said changes that were outlined in the previous meeting held on 13 July 2023. Resolved that the update Terms of Reference be approved.
There were no public questions.
An update was provided on the development of the 2023-24 action plan and progress on the steps to date. It was outlined that since the last Board meeting held on 13 July 2023, the steps within the action plan had been progressed. The Strategic Leads report at Appendix A explained the progress on their steps. It was added that the item would be presented as a standard item to each formal Board meeting. A proposed timetable and process for developing actions for 2024-25 and beyond would be presented to the PSB at the final 2023-24 PSB meeting. Resolved that: 1) The progress made in quarter 2 of 2023-24 be noted. 2) An update report on the action plan and its progress be included as a standing item at future Public Service Board meetings.
Part of an issue followed across 2 meetings
Richard Felton, Mid and West Wales Fire Authority (MWWFA) provided a verbal update regarding the ‘Walking in Our Shoes’ event scheduled for 17 October 2023 at the MWWFA Earlswood Training Facility at Jersey Marine.
The future work programme was noted.
Councillors must say when they have a personal link to something being discussed, such as a job, a property or a family member. A prejudicial interest is one strong enough that the councillor usually leaves the room and takes no part.
Declarations are read from the minutes once they are published.
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