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Local Strategic Partnership - 10 November 2010

Penn Chamber, Three Rivers House10th November 2010

 Time: 10am - 12noon 


AGENDA



WELCOME AND APOLOGIES

 

1.

MINUTES OF THE PREVIOUS MEETING (Page 1)

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2.

MATTERS ARISING NOT ON THE AGENDA

 

 

DECISIONS

 

 

3.

FUTURE OF THE LSP (Page 5)

 

 

 

To discuss proposed changes to the structure of the LSP and its sub-partnerships to respond to the changing national agenda and financial pressures.

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4.

PERFORMANCE REWARD GRANT UPDATE (Page 9)

 

 

 

To receive and note:
 

 

(a)

the quarterly monitoring report

 

(b)

‘Step – Up’ project progress report

 

(c)

Progress report on Maple Cross Club and Mill End Community Association Outreach Services projects

 

(d)

Evergreens Youth Drop-in

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5.

CVS VOLUNTEERING PROJECT UPDATE (Page 25)

 

 

 

To receive the report of progress of the first years performance and agree targets and funding for second year.

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6.

POTENTIAL PRG CAPITAL PROJECTS (Page 31)

 

 

 

To consider and decide on further capital bids for the PRG.

 

(a)

Roundabout Transport

 

(b)

South Oxhey Play Area project

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FOR INFORMATION

 

7.

HERTFORDSHIRE FORWARD (Page 38)

 

 

 

To note the update reports.

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8.

HEALTH PARTNERSHIP (Page 50)

 

 

 

To receive and note the minutes of the Health Partnership

 

To receive and agree the terms of reference of the Health Partnership.

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9.

COMMUNITY SAFETY PARTNERSHIP UPDATE (Page 69)

 

 

 

To receive and note the update.

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10.

‘POVERTY ACTION’ & ‘PROSPERITY AND EMPLOYMENT’ GROUP UPDATES (Page 105)

 

 

 

To receive and note the updated action plans of the groups


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11.

WORK PROGRAMME (Page 113)

 

 

 

To note the updated work programme of the LSP Board.

 

 

12.

DATE OF FUTURE MEETINGS:  10am-12 noon 2 March 2011