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·       That the appointment of the Members of the South West
Wales Corporate Joint Committee (SWWCJC), identified at paragraph 5 of the
circulated report, be noted.

·       That the co-option of the Members of the National Park
Authorities to the SWWCJC for all matters (save for strategic planning given
their voting status) in a non-voting capacity for the civic year 2025/2026, be
approved.

·       That the creation of the Sub-Committees (identified at
paragraph 9 and in line with the terms of reference in Appendix A of the
circulated report) and the proposed representatives appointed to the
Sub-Committee, set out at paragraphs 9 and 10 of the circulated report, be
approved.

·       That the co-option of the members of the National Park
Authorities to the SWWCJC Sub-Committees for all matters (save for strategic
planning given their voting status) in a non-voting capacity for the civic year
2025/2026, be approved.

·       That the establishment of Governance and Audit
Sub-Committee for the SWWCJC, as set out in paragraphs 14-19 of the circulated
report, be approved.

·       That the designation of the Neath Port Talbot County
Borough Council Standards Committee as the Standards Committee of the South
West Wales Corporate Joint Committee, be approved.

·       That the establishment of an Overview and Scrutiny
Sub-Committee for the SWWCJC, as set out in paragraphs 23-29 of the circulated
report, be approved; with the amendment that Councillor Tony Wilcox be the
representative for Pembrokeshire County Council, instead of Councillor Marc Tierney.

·       That the timetable for future meetings for the SWWCJC,
and its associated Committees, set out in paragraph 30 of the circulated
report, be approved.

·       That the renewal of the appointment of Co-optees, identified at paragraph 32 of the circulated
report, for the civic year 2025/2026, be approved; with the amendment that Jan
Williams be the representative for Swansea Bay University Health Board instead
of Steven Spill.

·       That the renewal of the appointment of the advisors,
identified at paragraph 34 of the circulated report, for the civic year
2025/2026, be approved; with the amendment that the Chief Executive of the
SWWCJC be granted delegated authority, in consultation with the Chairperson of
the SWWCJC, to appoint a replacement Member of the Private Sector Advisory
Board due to the resignation of one of the Members.