SWANSEA BAY CITY REGION JOINT COMMITTEE FORWARD WORK PROGRAMME

2018 -2019

 

SUBJECT AREA AND BRIEF DESCRIPTION OF NATURE OF REPORT

 

RESPONSIBLE OFFICER

EST. JOINT COMMITTEE MEETING DATE

 Approval of SBCD Implementation Plan

Regional Office

   Q4 2018

 ESF Institutional Capacity Regional Bid

Regional Office

   Q4 2018

 Regional LFFN Bid

Swansea Council

Q4 2018

 Business Engagement and Communication Strategy

Regional Office

Q4 2018

 City Deal Regional Procurement Principles

Regional Office

Q4 2018

 Revenue funding requirements

Accountable Body / Sect.151 Officer

Q4 2018

 LA Borrowing requirements

Accountable Body / Sect.151 Officer

Q4 2018

Funding agreement template for Project Authority Lead and Delivery Lead

Accountable Body / Sect. 151 Officer

Q4 2018

 Consideration of Yr Egin Business Case

Project Lead

Q4 2018

 Consideration of Llanelli Life Science & Well-Being Village Business Case

Project Lead

Q4 2018

Consideration of Swansea Waterfront & Digital District Business Case

Project Lead

Q4 2018

 

SUBJECT AREA AND BRIEF DESCRIPTION OF NATURE OF REPORT

 

RESPONSIBLE OFFICER

EST. JOINT COMMITTEE MEETING DATE

 Agree Monitoring and Evaluation Plan

Regional Office

Q4 2018

 Consideration of Department for International Trade Welsh Portfolio

Regional Office

Q1 2019

 Agree process and schedule for flow of finances to Local Authorities

Accountable Body / Sect.151 Officer

Q1 2019

 Finalise model for NNDR 

Accountable Body / Sect. 151 Officer

Q1 2019

 Stakeholder communication plan

Regional Office

Q1 2019

Consideration of Skills & Talent Business Case

Project Lead

Q1 2019

Consideration of Digital Infrastructure Business Case

Project Lead

Q1 2019

Contracts register

Regional Office

  Q2 2019

Consideration of Pembroke Dock Marine Business Case

Project Lead

Q2 2019

Consideration of ASTUTE Factory of the Future Business Case

Project Lead

Q2 2019

Consideration of Steel Science Business Case

Project Lead

Q2 2019

Consideration of Life Science & Well-Being Campus Business Case

Project Lead

Q2 2019

Consideration of Homes as Power Stations Business Case

Project Lead

Q3 2019

Consideration of CENGS Business Case

Project Lead

Q3 2019

 

SUBJECT AREA AND BRIEF DESCRIPTION OF NATURE OF REPORT

 

RESPONSIBLE OFFICER

JOINT COMMITTEE MEETING DATE

Review KPI’s

Joint Committee

  Quarterly

Review Programme Risk Register

Joint Committee

Quarterly

Feedback and Recommendations from Joint Scrutiny

Joint Committee

Bi-Annually