Local Strategic Partnership - 7 March 2012

WELCOME AND APOLOGIES

1.         MINUTES OF THE PREVIOUS MEETING
            

11 09 07 LSP mins DOWNLOAD

2.         MATTERS ARISING NOT ON THE AGENDA                                                               

DECISIONS

3.         PERFORMANCE REWARD GRANT UPDATE

            To receive and note:

a)         Three Rivers LSP PRG Committed and Actual Expenditure

b)         Three Rivers LSP PRG Quarterly Performance Monitoring Report

c)         LSP PRG Step-Up Project Update – to include a presentation from project
            partners (including proposed year 2 Performance Indicators)

12 03 07 LSP - (3) Q3 2011-12 Performance Reward Grant Update - DOWNLOAD

4.         POTENTIAL PRG REVENUE PROJECTS

            To consider and decide on a further revenue bids for the PRG

a)         Herts Practical Parenting – to include a presentation from Herts Practical
            Parenting Programme

b)         Enabling learning in priority areas of the district

12 03 07 LSP - (4) Agreement of New LSP Projects - DOWNLOAD

5.         DRAFT COMMUNITY STRATEGY 2012-18

            To note the arrangements for consultation on the draft strategy and
            feedback to date. To agree the process and timescales for LSP partners
            to sign up to the strategy.

12 03 07 LSP - (5) draft community strategy 2012-18 (2) - DOWNLOAD

FOR INFORMATION   
                                                               

6.         SOUTH OXHEY REGENERATION PROJECT

            To note the report agreed by Three Rivers District Council Executive
            Committee - see Executive item 17 for full papers on the link: http://www.threerivers.gov.uk/Default.aspx/Web/ExecutiveCommittee-30January2012

7.         UPDATE FROM OTHER PARTNERSHIPS

            To receive and note the updates from:

            a) Watford and Three Rivers Health and Wellbeing Partnership

            b) The Poverty Employment and Prosperity Group

            c)  The Community Safety Partnership

            d)  The South West Herts Partnership

            e)  Hertfordshire Forward (including the Health and Wellbeing Board and
           the Local Enterprise Partnership)

12 03 07 LSP - (7) partnership updates - DOWNLOAD

8.        WORK PROGRAMME

           To note the updated work programme of the LSP Board

12 03 07 LSP - (8) LSP Work Programme - DOWNLOAD

9.        DATE OF FUTURE MEETINGS:  10am-12 noon, Wednesday 20 June 2012