Local Strategic Partnership - 24 November 2008
Location: Penn Chamber, Three Rivers House
A G E N D A
For a meeting to be held on Monday 24 November 2008 in the Penn Chamber, Three Rivers House, Rickmansworth, at 2pm
1. | INTRODUCTIONS AND APOLOGIES FOR ABSENCE
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2. | MINUTES OF LAST MEETING AND MATTERS ARISING
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| PRESENTATIONS
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3. | UPDATE ON DELIVERING QUALITY HEALTHCARE FOR HERTFORDSHIRE
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| - to receive a presentation by Jacqui Bunce, Deputy Programme Director East and North Hertfordshire PCT
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| DECISIONS
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4. | DEPRIVATION UPDATE
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| -to discuss data on areas of deprivation in district and priorities for work
08 11 24 LSP i - (04) deprivation update DOWNLOAD
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5. | UPDATE ON PRG ALLOCATION PROCESS
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| - to discuss the decision making timescale and process
08 11 24 LSP i - (05) perf reward grant allocation process DOWNLOAD
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6. | UPDATE ON PRG SPEND PROPOSALS: |
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| - to discuss the updated proposals for the allocation of performance reward grant funds |
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| (a) Poverty Group : action plan update |
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| (b) Family Intervention Project/ Community Safety Projects |
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| (c) Health Projects |
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| (d) DCTP proposals
08 11 24 LSP i - (06) update on prg spend proposals DOWNLOAD08 11 24 LSP i - (06) update on prg spend proposals-app 3 DOWNLOAD
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7. | MEMBERSHIP OF BOARD
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| - to discuss membership, following an Audit report into the LSP:
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| FOR CONSULTATION
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8. | TRDC BUDGET CONSULTATION
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| - to discuss budget setting for 2009-10 ( David Gardner)
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| FOR INFORMATION
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9. | HERTFORDSHIRE SUSTAINABLE COMMUNITY STRATEGY AND LOCAL AREA AGREEMENT UPDATE
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10. | ANY OTHER BUSINESS
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11. | DATE OF FUTURE MEETINGS
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| Monday 23 February 2009 – 10-12am Wednesday 3 June 2009 – 2-4pm |