Agenda

Swansea Bay City Region Joint Committee (Please see Swansea Council website for meetings held after the 1st June 2019)
Tuesday, 28th May, 2019 2.00 pm

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 28TH MARCH 2019 pdf icon PDF 178 KB

4.

SWANSEA BAY CITY DEAL - PROGRESS ON REVIEWS pdf icon PDF 217 KB

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5.

SWANSEA BAY CITY DEAL PROJECTS ISSUE LOG AND PROGRAMME RISK REGISTER pdf icon PDF 199 KB

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6.

FINANCIAL OUTTURN POSITION FOR 2018/19 pdf icon PDF 202 KB

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7.

JOINT COMMITTEE BUDGET 2019/20 pdf icon PDF 197 KB

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8.

SWANSEA BAY TIDAL LAGOON-ENERGY ISLAND STRATEGIC OPTIONS REVIEW pdf icon PDF 219 KB

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9.

EXCLUSION OF THE PUBLIC

THE REPORT RELATING TO THE FOLLOWING ITEM IS

NOT FOR PUBLICATION AS IT CONTAINS EXEMPT

INFORMATION AS DEFINED IN PARAGRAPH 15 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 THIS ITEM IN PRIVATE, THE PUBLIC

WILL BE EXCLUDED FROM THE MEETING DURING SUCH

CONSIDERATION

10.

INDEPENDENT ASSESSMENT OF THE RECOMMENDATIONS FROM THE SBCD REVIEWS.

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