Swansea Public Services Board

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 Interest.

   Minute

   There were no declarations of interest.

2. 3

   Minutes.

   Minute

   Resolved that the Minutes of the Swansea Public Services Board held on 18 July 2024 be approved and signed as a correct record.

   Papers: 03 - Minues - PSB - 18July2024
3. 4

   Public Question Time.

   Minute

   There were no public questions.

4. 5

   Update on the 8 Steps in our Public Services Board (PSB) Action Plan 2024/25.

   Minute

   Each of the partners provided both a written and verbal update on the 8 steps in the PSB Action Plan 2024/25: · Transforming early years’ services across Swansea. (Karen Stapleton, SBUHB) · Building on Swansea as a Human Rights City. (Lee Wenham, Swansea Council) · Working towards Swansea’s net zero target and nature recovery. (Huwel Manley, NRW and Jane Richmond, Swansea Council) · Making Swansea safer, more cohesive, and prosperous (David Morgans, MAWWFRS) · Developing Swansea’s integrated cultural offer (Nerys Evans, Swansea Council) · Influencing and connecting with other governance arrangements across the Swansea Bay region (Lee Wenham, Swansea Council) · Improving data quality and accessibility across the Swansea Bay region (Lee Wenham, Swansea Council) · Developing Swansea PSB performance management arrangements (Lee Wenham, Swansea Council) Resolved that Swansea Public Services Board: 1) Notes the updates.

   Part of an issue followed across 5 meetings

   Papers: Update-Step 1, Update-Step 2, Update-Step 3, Update-Step 4, Update-Step 5, Update-Step 6, Update-Step 7, Update-Step 8
5. 6

   Swansea Public Services Board Annual Report 2023/24 and Supporting Video.

   Minute

   The Swansea Public Services Board Annual Report 2023/24 was provided “For information”. In addition the video could be dowloaded from this link or watch it on YouTube here .

   Papers: 06 - Swansea_Public_Services_Board_Annual_Report_23-24 (5)
6. 7

   Shaping Places for Well-being in Wales - Public Services Board (PSB) Learning Agreement.

   Minute

   An update on the Shaping Places for Well-being in Wales Programme was provided “For information”. The meeting agreed that the Strategic Leads would meet to discuss the PSB’s involvement in the programme.

   Papers: 07a SPWW Letter Swansea PSB, 07b PSB learning agreement v3

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.

• Andrea Harrington, ChairLabourPresent
• Rob Stewart, Committee MemberLabourSent apologies

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