Lynda James

Amendments to the Council Constitution - Terms of Reference - Joint Consultative Committee (JCC).

From: Swansea Council - September 04, 2025

...to simplify, improve, and update the Council Constitution by amending the Terms of Reference for the Joint Consultative Committee (JCC) to reflect current working practices and provide clarity on various aspects of the committee's operation.

Recommendations Approved

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

Annual Report 2024/25 - Director of Social Services.

From: Swansea Council - September 04, 2025

...to approve the Director of Social Services Annual Report 2024/25, which outlines the local authority's progress in providing social services, promoting well-being, and meeting the requirements of the Social Services and Well-being (Wales) Act.

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

Disclosures of Personal and Prejudicial Interests.

From: Swansea Council - September 04, 2025

Recommendations Approved