Latest council business
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RESOLVED: That the report be noted.
RESOLVED: That the report be noted.
RESOLVED: • That the Welsh Language Standards Annual Report 2025/26 be endorsed. • That the steps taken by the South West Wales Corporate Joint Committee during the report period, to comply with its duties under the Welsh Language (Wales) Measure 2011 and the Welsh Language Standards, be noted.
RESOLVED: • That the content of the circulated report be reviewed and consideration be given to whether the revised Risk Management Strategy and associated Strategic Risk Register provided the necessary assurances for effective risk management within the SWWCJC. • That the strategy and associated strategic risk register, be approved for implementation.
RESOLVED: • That the positive feedback from UK Real Estate Investment & Infrastructure Forum (UKREiiF) 2026, be noted. • That Option 3 contained within the circulated report (a targeted South West Wales Corporate Joint Committee presence at UKREiiF 2027) be endorsed. • That it be agreed that Officers work with Welsh Government, regional partners and the Private Sector Advisory Board to prepare a focused programme for 2027.
RESOLVED: • That the South West Wales ‘Industrial Resilience and Innovation’ Local Innovation Partnership Fund (LIPF) portfolio key principles, as outlined in the circulated report, be approved. • That the South West Wales Corporate Joint Committee (SWWCJC) Chief Operating Officer, in consultation with the SWWCJC Leader and Chair of the Economic Wellbeing and Regional Economic Development Sub Committee, be granted delegated authority to approve the final portfolio to be submitted to UK Research and Innovation (UKRI) based on the key principles outlined in the circulated report. • That Neath Port Talbot Council be granted delegated authority, on behalf of the SWWCJC, to enter into any agreements with UKRI post submission of the portfolio and to administer the LIPF in line with the portfolio delivery plan.
RESOLVED: That the report be noted.
RESOLVED: • That the Welsh Government Implementation Guidance for the Regional Transport Fund be noted, including the risks facing the region if it is unable to quickly make decisions through the existing process (key risks include approval for in-year virement, additional funding from Welsh Government, and future year programme submissions). • That delegated authority be granted to the Regional Transport Sub Committee to oversee the management of the Regional Transport Delivery Plan (RTDP). • That delegated authority be granted to the Chief Operating Officer of the South West Wales Corporate Joint Committee (SWWCJC), in consultation with the Chair of the Regional Transport Sub Committee, to amend the RTDP programme to reallocate funding where necessary. • That it be noted that a quarterly report be brought back to the SWWCJC for information purposes, noting determinations made.
RESOLVED: • That the contents of the Innovation Matrix Baseline Economic Appraisal, be approved. • That the positive economic, employment, skills and wider regional impacts generated during the first full year of operation, be noted. • That the opportunities identified within the appraisal to maximise future benefits realization, be noted; and support the continued development of the Innovation Matrix as a key component of Swansea’s Digital District.
RESOLVED: • That the contents of the Innovation Matrix Project Closure report, be approved. • That the formal closure of the Innovation Matrix project be approved and recognised as a completed component of the Digital District Programme. • That the transition of responsibility for ongoing benefits realisation and monitoring to business-as-usual arrangements within the University of Wales Trinity Saint David, be noted.
RESOLVED: That the project closure report, attached at Appendix A of the circulated report, be approved.
RESOLVED: That the project closure report, attached at Appendix A of the circulated report, be approved.
RESOLVED: That the project closure report, attached at Appendix A of the circulated report, be approved.