Local Strategic Partnership - 23 February 2009
Penn Chamber, Three Rivers House23rd February 2009
A G E N D A
For a meeting to be held at 10am on Monday 23 February 2009
in the Penn Chamber, Three Rivers House, Rickmansworth
1. |
INTRODUCTIONS AND APOLOGIES FOR ABSENCE |
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2. |
MINUTES OF LAST MEETING AND MATTERS ARISING  08 11 24 LSP mins DOWNLOAD |
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DECISIONS |
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3. |
UPDATE ON PRG ALLOCATION PROCESS |
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To discuss and agree the draft decision making matrix and associated guidance. (Report by Andy Stovold) 09 02 23 LSP i - (03) prg bid criteria DOWNLOAD |
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4. |
CHANGES TO LSP TERMS OF REFERENCE |
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To discuss the recommended changes to the LSP’s terms of reference in preparation for the administration of the Performance Reward Grant. (Report by Andy Stovold) 09 02 23 LSP i - (04) changes to lsp terms of ref v2 DOWNLOAD |
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5. |
HERTFORDSHIRE FORWARD UPDATE |
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To receive a report on the preparation of the CAA and agree the process for LSP input. (Mark Goodall – Audit Commission) 09 02 23 LSP i - (05) cecg jan 09 - caa - final paper DOWNLOAD |
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6. |
CRIME AND ANTI–SOCIAL BEHAVIOUR – NATIONAL INDICATOR 35: resilience |
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To receive a briefing and agree the recommended actions on resilience to extremism. (Jerry Alford) |
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7. |
REDUCING INEQUALITIES |
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A |
CONSULTATION ON CHANGE TO PCT AREA |
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To consider consultation paper testing the feasibility of creating a new single PCT for Hertfordshire, deadline for completion of questionnaire response 6 March. (Peter Wright)  09 02 23 LSP i - (7a) cover letter herts pct questionnaire DOWNLOAD  09 02 23 LSP i - (7a) herts pcts questionnaire DOWNLOAD |
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B |
CHANGES TO DCTP |
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To discuss and agree the recommendation from the District Children’s Trust Partnership Planning and Co-ordination Group to revise the structure of the DCTP. (Report by Andy Stovold) 09 02 23 LSP i - (7b) changes to dctp DOWNLOAD
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C |
ACCESS TO SERVICES |
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To receive a briefing on the proposed stakeholder engagement for the Local Development Framework Core Strategy.  09 02 23 LSP i - (7c) ldf update DOWNLOAD |
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8. |
FOR INFORMATION |
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A |
EMPLOYMENT AND PROSPERITY SUB GROUP |
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To note the minutes of the recent meeting. 09 02 23 LSP i - (8a) employment prosperity mins 09 01 09 DOWNLOAD |
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B |
CHILDREN AND YOUNG PEOPLE |
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To note the minutes of the last DCTP Planning & Co-ordination Group. |
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C |
CARERS |
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(i) To note the briefing on the use of the £500 allocation for Carers engagement and consultation. 09 02 23 LSP i - (8ci) carers event briefing DOWNLOAD |
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(ii) To note the report on the new National Carers Strategy. 09 02 23 LSP i - (8cii) imps for new national carers strat for district councils in herts DOWNLOAD |
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9 |
ANY OTHER BUSINESS |
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10 |
DATE OF FUTURE MEETINGS |
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Wednesday 29 April 10-12 |