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Local Strategic Partnership - 7 March 2012

Penn Chamber, Three Rivers House07th March 2012

10am - 12noon

AGENDA

WELCOME AND APOLOGIES


1.         MINUTES OF THE PREVIOUS MEETING
            

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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)

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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

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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.

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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


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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)

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8.        WORK PROGRAMME

           To note the updated work programme of the LSP Board

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