Local Strategic Partnership - 24 November 2008
Penn Chamber, Three Rivers House24th November 2008
A G E N D A
For a meeting to be held on Monday 24 November 2008 in the Penn Chamber, Three Rivers House, Rickmansworth, at 2pm
1. |
INTRODUCTIONS AND APOLOGIES FOR ABSENCE |
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2. |
MINUTES OF LAST MEETING AND MATTERS ARISING  08 09 03 LSP mins DOWNLOAD |
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PRESENTATIONS |
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3. |
UPDATE ON DELIVERING QUALITY HEALTHCARE FOR HERTFORDSHIRE |
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- to receive a presentation by Jacqui Bunce, Deputy Programme Director East and North Hertfordshire PCT |
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DECISIONS |
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4. |
DEPRIVATION UPDATE |
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-to discuss data on areas of deprivation in district and priorities for work 08 11 24 LSP i - (04) deprivation update DOWNLOAD |
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5. |
UPDATE ON PRG ALLOCATION PROCESS |
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- to discuss the decision making timescale and process 08 11 24 LSP i - (05) perf reward grant allocation process DOWNLOAD |
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6. |
UPDATE ON PRG SPEND PROPOSALS: |
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- to discuss the updated proposals for the allocation of performance reward grant funds |
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(a) Poverty Group : action plan update |
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(b) Family Intervention Project/ Community Safety Projects |
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(c) Health Projects |
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(d) DCTP proposals 08 11 24 LSP i - (06) update on prg spend proposals DOWNLOAD  08 11 24 LSP i - (06) update on prg spend proposals-app 3 DOWNLOAD
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7. |
MEMBERSHIP OF BOARD |
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- to discuss membership, following an Audit report into the LSP: |
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FOR CONSULTATION |
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8. |
TRDC BUDGET CONSULTATION |
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- to discuss budget setting for 2009-10 ( David Gardner) |
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FOR INFORMATION |
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9. |
HERTFORDSHIRE SUSTAINABLE COMMUNITY STRATEGY AND LOCAL AREA AGREEMENT UPDATE |
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10. |
ANY OTHER BUSINESS |
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11. |
DATE OF FUTURE MEETINGS |
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Monday 23 February 2009 – 10-12am Wednesday 3 June 2009 – 2-4pm |