Local Strategic Partnership - 20 June 2012

WELCOME AND APOLOGIES

1.                  MINUTES OF THE PREVIOUS MEETING                                                              

2.                  MATTERS ARISING NOT ON THE AGENDA                                                          

DECISIONS

3.                  COMMUNITY STRATEGY 2012-18

To note the feedback from the consultation exercise and adopt the final version of the strategy.

12 06 20 LSP i (03) - Community Strategy Update - DOWNLOAD

4.                  CHILDREN AND YOUNG PEOPLE’S WELLBEING PRIORITY
                     (presentation to be provided)

a) To note current partnership activity for the priority
b) To identify key changes that will impact on current partnership activity
c) To agree key areas for LSP focus for the priority for the next two years.

5.                  FUTURE FUNDING OF LSP INITIATIVES

a)   To note when current PRG projects funding will end
b)   To discuss potential alternative funding sources for current and future LSP projects
c)   To agree priority projects for sustainable funding

12 06 20 LSP i (05) - Future Funding of LSP and other Key Initiatives - DOWNLOAD

FOR INFORMATION

6.         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

12 06 20 LSP i (06) - LSP Q4 2011-12 Performance Reward Grant Update - DOWNLOAD

7.         UPDATE FROM OTHER PRIORITIES

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) Housing and Regeneration Initiative

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

12 06 20 LSP i (07) - Partnership updates - DOWNLOAD

8.         WORK PROGRAMME

To note the updated work programme of the LSP Board

12 06 20 LSP i (08) - LSP Work Programme - DOWNLOAD

9.         DATE OF FUTURE MEETINGS:

5 September 2012, 10am
6 March 2013, 10am