Agenda

Swansea Bay City Region Joint Committee
Thursday, 28th March, 2019 11.00 am

Venue: Democratic Services Committee Room, - County Hall, Carmarthen. SA31 1JP.. View directions

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

DECLARATIONS OF PERSONAL INTEREST

3.

TO SIGN AS A CORRECT RECORD THE MINUTES OF THE JOINT COMMITTEE MEETING HELD ON THE 24TH JANUARY 2019 pdf icon PDF 166 KB

4.

NOTIFICATION OF CHANGE OF CO-OPTED REPRESENTATION ON THE JOINT COMMITTEE

1.    To endorse the formal notification from Swansea University that its representatives on the Joint Committee going forward will be:-

 

Professor Iwan Davies

Professor Steve Wilks (Reserve Member)

 

 

2.    To endorse the formal notification from Hywel Dda University Health Board that  Judith Hardisty will be their representative going forward (replacing Bernadine Rees).

 

5.

SWANSEA BAY CITY DEAL INDEPENDENT REVIEW: UK AND WELSH GOVERNMENT pdf icon PDF 199 KB

Additional documents:

6.

SWANSEA BAY CITY DEAL INTERNAL REVIEW OF GOVERNANCE ARRANGEMENTS REPORT MARCH 2019 pdf icon PDF 201 KB

Additional documents:

7.

CARMARTHENSHIRE COUNTY COUNCIL - LLANELLI WELLNESS AND LIFE SCIENCE VILLAGE REVIEWS pdf icon PDF 200 KB

Additional documents:

8.

PEMBROKE DOCK MARINE PROJECT pdf icon PDF 205 KB

Additional documents:

9.

DEVELOPMENT OF HOMES AS POWER STATIONS, DIGITAL, SKILLS AND TALENT AND PEMBROKE DOCK MARINE pdf icon PDF 198 KB

10.

PROJECTS ISSUE LOG AND RISK REGISTER pdf icon PDF 199 KB

Additional documents:

11.

RETROSPECTIVE CLAIMS - DEFRAYED EXPENDITURE pdf icon PDF 198 KB

12.

CORRESPONDENCE:-

12a

LETTER FROM THE CHAIR OF THE SWANSEA BAY CITY REGION JOINT SCRUTINY COMMITTEE (15th February 2019) pdf icon PDF 444 KB

12b

LETTER FROM THE CHAIR OF THE SWANSEA BAY CITY REGION JOINT SCRUTINY COMMITTEE (5th March 2019) pdf icon PDF 167 KB

13.

EXCLUSION OF THE PUBLIC

THE REPORTS  RELATING TO THE FOLLOWING ITEMS ARE  NOT FOR PUBLICATION AS THEY CONTAIN EXEMPT INFORMATION AS DEFINED IN PARAGRAPH 14 OF PART 4 OF SCHEDULE 12A TO THE LOCAL GOVERNMENT ACT 1972 AS AMENDED BY THE LOCAL GOVERNMENT (ACCESS TO INFORMATION) (VARIATION) (WALES) ORDER 2007. IF, FOLLOWING THE APPLICATION OF THE PUBLIC INTEREST TEST, THE JOINT COMMITTEE RESOLVES PURSUANT TO THE ACT TO CONSIDER THESE ITEMS IN PRIVATE, THE PUBLIC WILL BE EXCLUDED FROM THE MEETING DURING SUCH CONSIDERATION

14.

YR EGIN RESUBMISSION

15.

SWANSEA CITY AND WATERFRONT DIGITAL DISTRICT RESUBMISSION