Local Strategic Partnership - 23 February 2009
Location: Penn Chamber, Three Rivers House
A G E N D A
For a meeting to be held at 10am on Monday 23 February 2009
in the Penn Chamber, Three Rivers House, Rickmansworth
1. | INTRODUCTIONS AND APOLOGIES FOR ABSENCE
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2. | MINUTES OF LAST MEETING AND MATTERS ARISING
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| DECISIONS
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3. | UPDATE ON PRG ALLOCATION PROCESS
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| To discuss and agree the draft decision making matrix and associated guidance. (Report by Andy Stovold)
09 02 23 LSP i - (03) prg bid criteria DOWNLOAD
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4. | CHANGES TO LSP TERMS OF REFERENCE
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| To discuss the recommended changes to the LSP’s terms of reference in preparation for the administration of the Performance Reward Grant. (Report by Andy Stovold)
09 02 23 LSP i - (04) changes to lsp terms of ref v2 DOWNLOAD
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5. | HERTFORDSHIRE FORWARD UPDATE
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| To receive a report on the preparation of the CAA and agree the process for LSP input. (Mark Goodall – Audit Commission)
09 02 23 LSP i - (05) cecg jan 09 - caa - final paper DOWNLOAD
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6. | CRIME AND ANTI–SOCIAL BEHAVIOUR – NATIONAL INDICATOR 35: resilience
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| To receive a briefing and agree the recommended actions on resilience to extremism. (Jerry Alford)
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7. | REDUCING INEQUALITIES
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A | CONSULTATION ON CHANGE TO PCT AREA
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| To consider consultation paper testing the feasibility of creating a new single PCT for Hertfordshire, deadline for completion of questionnaire response 6 March. (Peter Wright)
09 02 23 LSP i - (7a) cover letter herts pct questionnaire DOWNLOAD09 02 23 LSP i - (7a) herts pcts questionnaire DOWNLOAD
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B | CHANGES TO DCTP
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| To discuss and agree the recommendation from the District Children’s Trust Partnership Planning and Co-ordination Group to revise the structure of the DCTP. (Report by Andy Stovold) 09 02 23 LSP i - (7b) changes to dctp DOWNLOAD
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C | ACCESS TO SERVICES
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| To receive a briefing on the proposed stakeholder engagement for the Local Development Framework Core Strategy.
09 02 23 LSP i - (7c) ldf update DOWNLOAD
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8. | FOR INFORMATION
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A | EMPLOYMENT AND PROSPERITY SUB GROUP
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| To note the minutes of the recent meeting.
09 02 23 LSP i - (8a) employment prosperity mins 09 01 09 DOWNLOAD
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B | CHILDREN AND YOUNG PEOPLE
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| To note the minutes of the last DCTP Planning & Co-ordination Group.
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C | CARERS
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| (i) To note the briefing on the use of the £500 allocation for Carers engagement and consultation.
09 02 23 LSP i - (8ci) carers event briefing DOWNLOAD
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| (ii) To note the report on the new National Carers Strategy.
09 02 23 LSP i - (8cii) imps for new national carers strat for district councils in herts DOWNLOAD
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9 | ANY OTHER BUSINESS
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10 | DATE OF FUTURE MEETINGS
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| Wednesday 29 April 10-12
Wednesday 17 June 10-12
Wednesday 9 September 10-12
Wednesday 11 November 10-12 |