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Local Strategic Partnership - 7 September 2011

ASCEND, All Saints Church, Gosforth Lane, South Oxhey06th September 2011

10am-12.00 noon

AGENDA

 

WELCOME AND APOLOGIES

 

1.

MINUTES OF THE PREVIOUS MEETING

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2.

MATTERS ARISING NOT ON THE AGENDA

 

DECISIONS

 

3.

REVIEW OF THE COMMUNITY STRATEGY 2006-12

 

 

 

To discuss and agree a date for the stakeholder event.

 

 

4.

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
(d) LSP PRG Maple Cross Club Project Update
(e) Other LSP PRG Projects Update


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FOR INFORMATION

 

5.

SOUTH OXHEY REGENERATION PROJECT

 

 

.

To note the date of the public consultation event on 15 September.

 

 

6.

HEALTH PARTNERSHIP AND HEALTH AND WELLBEING BOARD UPDATE

 

 

To receive and note the update.

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7.

LOCAL ENTERPRISE PARTNERSHIP UPDATE

 

 

 

To receive and note the presentations from the stakeholder event held in July.

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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, 7 March 2012.

 

 

10.

EXCLUSION OF PRESS AND PUBLIC

 

 

 

If the Board wishes to consider the remaining items in private, it will be appropriate for a resolution to be passed in the following terms:–

 

 

 

 

“that under Section 100A of the Local Government Act 1972 the press and public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined under Paragraph 1 of Part I of Schedule 12A to the Act. It has been decided by the Council that in all the circumstances, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.”

 

 

 

(Note:  If other confidential business is approved under item 3, it will also be necessary to specify the class of exempt or confidential information in the additional items.)

 

 

11.

FAMILY INTERVENTION PROJECT UPDATE

 

 

 

 

To discuss the current performance and resource needs of the Family Intervention Project.

 

 

12.

SITE VISIT TO STEP-UP 39 Oxhey Drive, South Oxhey