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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.
In accordance with the Code of Conduct no interests were declared.
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.
There were no announcements made.
There were no public questions.
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.
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.
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.
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.
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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