Economy & Infrastructure Service Transformation Committee

There is no summary of this meeting yet. One is written once the council publishes the minutes. The agenda and papers are below.

1. 2

   Disclosures of Personal & Prejudicial Interests.

   Minute

   In accordance with the Code of Conduct adopted by the City & County of Swansea, no interests were declared.

2. 3

   Minutes:

   Minute

   Resolved that the Minutes of the Economy & Infrastructure Service Transformation Committee held on 18 May 2023 be approved as a correct record.

   Papers: Minutes , 18/05/2023 Economy & Infrastructure Service Transformation Committee
3. 4

   Terms of Reference. (For Information)

   Minute

   The Terms of Reference of Service Transformation Committees were provided ‘for information’.

   Part of an issue followed across 4 meetings

   Papers: 04 - STC's Terms of Reference
4. 5

   Work Plan Discussions. (Verbal)

   Minute

   The Chair detailed the proposed topics for the Work Plan 2023-2024: · Tawe Riverside Corridor Action Plan (to include improvements, grant opportunities and the potential for any transport opportunities, including the Metro River, taxis, etc). · Swansea Bay Strategy Projects. (The Chair referred to convening a Workshop and suggested that this would take place at 4pm on a date to be confirmed to allow Officers/Members to attend). · Destination Management Plan. · Review of the Council’s Housing Allocation Policy. · Maintenance of Road Infrastructure. · Local Economic Delivery Plan. · More Homes Delivery Programme. Resolved that: - 1) The topics listed above be endorsed. 2) The Work Plan be circulated to the Committee.

   Part of an issue followed across 3 meetings

5. 6

   Date and Time of Future Meetings. (Discussion)

   Minute

   The Chair referred to the dates of future meetings provided on the agenda. Resolved that future Committee meetings be agreed.

   Part of an issue followed across 7 meetings

   Papers: 05 - Date and time of Mtgs

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.

• Philip Downing, ChairLabourPresent
• Mike White, Committee MemberLabourPresent
• Nicola Matthews, Committee MemberLabourSent apologies
• Paul Lloyd, Committee MemberLabourPresent
• Ryland Doyle, Committee MemberLabourPresent
• Stuart Rice, Committee MemberUplandsAbsent
• Wendy Lewis, Committee MemberLabourPresent
• Will Thomas, Committee MemberConservativeSent apologies

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