Local Strategic Partnership - 3 March 2010
Location: Penn Chamber, Three Rivers House
Time: 10am-12noon
A G E N D A
1. | WELCOME AND APOLOGIES
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2. | ELECTION OF CHAIR AND VICE CHAIR
| 5 mins |
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3. | MINUTES OF THE PREVIOUS MEETING (Page 1)
| 5 mins |
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4. | MATTERS ARISING NOT ON THE AGENDA
| 5 mins |
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| DECISIONS
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5. | PRG AGREEMENT
| 60 mins |
| To review and agree to grant-aid or ring-fence funding for the following projects: | |
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| (a) ASCEND / Herts Mind Network Project for South Oxhey (Page 7)
10 03 03 LSP i - (5a) step-up project DOWNLOAD
(b) Maple Cross Club Outreach Health Provision (Page 9)
10 03 03 LSP i - (5b) maple cross health project DOWNLOAD
(c) Mill End Community Centre Health Promotion (Page 11)
10 03 03 LSP i - (5c) mill end health project DOWNLOAD
(d) Watford & Three Rivers Health Partnership projects (Page 13)
10 03 03 LSP i - (5d) health partnership projects DOWNLOAD
To note the current position regarding bids from:
(e) The Community Safety Partnership (Page 19)
10 03 03 LSP i - (5e) csp prg project request DOWNLOAD
(f) The District Children’s Trust Partnership (Page 20)
10 03 03 LSP i - (5f) dctp capital projects DOWNLOAD(g) The Prosperity & Employment Group (Page 22) 10 03 03 LSP i - (5g) employment and prosperity group project DOWNLOAD | |
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6. | HEALTH PARTNERSHIP
| 20mins |
| (a) To update the board on the follow up to the Audit Commission Health Inequalities update report. (b) To receive an update on Health Inequalities Projects
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7. | POVERTY ACTION GROUP
| 10 mins |
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| To receive and agree the updated group action plan, noting updates on progress. (Page 23)
10 03 03 LSP i - (07) pag action plan and letter DOWNLOAD
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8. | COMPREHENSIVE AREA ASSESSMENT
| 5 mins |
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| To discuss the updated self assessment for the Local Strategic Partnership (Page 25) 10 03 03 LSP i - (08) tr lsp caa self-assessment 2010 draft update DOWNLOAD
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9. | JOINT IMPROVEMENT PROGRAMME
| 5 mins |
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| To discuss and agree board priorities for joint scrutiny work (Page 30)
10 03 03 LSP i - (09) draft partnership dcrutiny programme ( DOWNLOAD10 03 03 LSP i - (09) draft partnership scrutiny programme-app DOWNLOAD
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| FOR INFORMATION
| 5 mins |
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10. | PERFORMANCE REWARD GRANT MONITORING UPDATE
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| To receive an update on PRG granted projects to date (Page 46) 10 03 03 LSP i - (10) prg performance monitoring DOWNLOAD10 03 03 LSP i - (10) prg expenditure DOWNLOAD
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11. | HERTFORDSHIRE FORWARD
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| To note the update reports (Page 50)
10 03 03 LSP i - (11) hertfordhsire forward update DOWNLOAD
To agree the response to the consultation on ‘Building Stronger Communities in Hertfordshire’ (Page 58)
10 03 03 LSP i - (11b) transport and access partnership update DOWNLOAD10 03 03 LSP i - (11c) draft cohesion strategy DOWNLOAD10 03 03 LSP i - (11d) consultation response DOWNLOAD
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12. | WORKPROGRAMME
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| To note the draft work programme of the LSP Board (Page 102) 10 03 03 LSP i - (12) work programme DOWNLOAD
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13. | DATE OF FUTURE MEETINGS: all 10am-12 noon | |
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| Wednesday 15 June, 8 September, 10 November 2010, 2 March 2011 | |