Debbie Smith

Minutes.

From: Swansea Council - September 04, 2025

...the Council approved the minutes from the Council meeting held on July 3rd, 2025, approved the draft Annual Review of Performance for 2024-25 for publication, and approved progressing the implementation of the Wales Pension Partnership (WPP) Fit for the Future Business case, including the formation of a corporate entity and delegation of authority to the Deputy Section 151 Officer for Project Snowdon, with final documentation approval delegated to the Pension Fund Committee.

Recommendations Approved

Amendments to the Council Constitution - Terms of Reference - Governance & Audit Committee.

From: Swansea Council - September 04, 2025

...to amend the Terms of Reference of the Governance & Audit Committee to comply with new Global Internal Audit Standards, specifically regarding the Chief Internal Auditor's annual report and the reporting of instances where the internal audit function does not conform to established standards.

Recommendations Approved

Dispensation for Councillor Leave of Absence & Sickness Absence Payments for Senior Salary Holders - Councillor R Francis-Davies.

From: Swansea Council - September 04, 2025

...to allow Councillor R Francis-Davies a leave of absence until March 31, 2026, authorize sickness absence payments for up to 26 weeks, and approve a paid substitute appointment for his Cabinet Member duties.

Recommendations Approved

Announcements of the Leader of the Council.

From: Swansea Council - September 04, 2025

Recommendations Approved

Size & Membership of the Governance & Audit Committee.

From: Swansea Council - September 04, 2025

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Recommendations Approved