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Local Strategic Partnership - 15 June 2010

Colne Suite, Watersmeet Theatre, Rickmansworth14th June 2010

Time: 10am- 12 noon 

AGENDA



1.  WELCOME AND APOLOGIES

 

 

 

2.  MINUTES OF THE PREVIOUS MEETING

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5 mins

 

 

3.  MATTERS ARISING NOT ON THE AGENDA

5 mins

 

 

DECISIONS

 

 

 

4.  PERFORMANCE REWARD GRANT REVIEW

60 mins

 

 

To review and prioritise the allocation of PRG in light of recent announcements from central government.

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5.  MEMBERSHIP OF THE LSP BOARD

10mins

 

 

To review the Membership of the LSP Board.

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6.  STEP-UP PROJECT LEASE

10 mins

 

 

To discuss and agree lease arrangements for the Step-Up project, pending decisions on item 4.

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7.  PERFORMANCE REWARD GRANT UPDATE

15 mins

 

 

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

(d) Learning Partnership Update


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FOR INFORMATION

5 mins

 

 

8.  HERTFORDSHIRE FORWARD

 

 

 

To note the update reports.

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9.  COMMUNITY SAFETY PARTNERSHIP

 

 

 

To receive and note the 2009-10 end of year report

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10.  HEALTH PARTNERSHIP

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To receive and note the Minutes of the Health Partnership

 

 

 

11.  WORK PROGRAMME
 

5 mins

 

 

To note the updated work programme of the LSP Board.


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12.  DATE OF FUTURE MEETINGS:  all 10am-12 noon

 

 

 

8 September – proposed venue – South Oxhey

10 November

2 March 2011