Local Strategic Partnership - 3 March 2010

1.

WELCOME AND APOLOGIES

2.

ELECTION OF CHAIR AND VICE CHAIR

5 mins

3.

MINUTES OF THE PREVIOUS MEETING (Page 1)

5 mins

4.

MATTERS ARISING NOT ON THE AGENDA

5 mins

DECISIONS

5.

PRG AGREEMENT

60 mins

To review and agree to grant-aid or ring-fence funding for the following projects:

(a) ASCEND / Herts Mind Network Project for South Oxhey (Page 7)

10 03 03 LSP i - (5a) step-up project DOWNLOAD

(b) Maple Cross Club Outreach Health Provision (Page 9)

10 03 03 LSP i - (5b) maple cross health project DOWNLOAD

(c) Mill End Community Centre Health Promotion (Page 11)

10 03 03 LSP i - (5c) mill end health project DOWNLOAD

(d) Watford & Three Rivers Health Partnership projects (Page 13)

10 03 03 LSP i - (5d) health partnership projects DOWNLOAD

To note the current position regarding bids from:

(e) The Community Safety Partnership (Page 19)

10 03 03 LSP i - (5e) csp prg project request DOWNLOAD

(f) The District Children’s Trust Partnership (Page 20)

 

10 03 03 LSP i - (5f) dctp capital projects DOWNLOAD

 

(g) The Prosperity & Employment Group (Page 22)

10 03 03 LSP i - (5g) employment and prosperity group project  DOWNLOAD

6.

HEALTH PARTNERSHIP

20mins

(a) To update the board on the follow up to the Audit Commission Health Inequalities update report.

(b) To receive an update on Health Inequalities Projects

7.

POVERTY ACTION GROUP

10 mins

To receive and agree the updated group action plan, noting updates on progress. (Page 23)

10 03 03 LSP i - (07) pag action plan and letter DOWNLOAD

8.

COMPREHENSIVE AREA ASSESSMENT

5 mins

To discuss the updated self assessment for the Local Strategic Partnership (Page 25)

10 03 03 LSP i - (08) tr lsp caa self-assessment 2010 draft update DOWNLOAD

9.

JOINT IMPROVEMENT PROGRAMME

5 mins

To discuss and agree board priorities for joint scrutiny work (Page 30)

10 03 03 LSP i - (09) draft partnership dcrutiny programme (DOWNLOAD

10 03 03 LSP i - (09) draft partnership scrutiny programme-app DOWNLOAD

FOR INFORMATION

5 mins

10.

PERFORMANCE REWARD GRANT MONITORING UPDATE

To receive an update on PRG granted projects to date (Page 46)

10 03 03 LSP i - (10) prg performance monitoring DOWNLOAD

10 03 03 LSP i - (10) prg expenditure DOWNLOAD

11.

HERTFORDSHIRE FORWARD

To note the update reports (Page 50)

10 03 03 LSP i - (11) hertfordhsire forward update DOWNLOAD

To agree the response to the consultation on ‘Building Stronger Communities in Hertfordshire’ (Page 58)

10 03 03 LSP i - (11b) transport and access partnership update DOWNLOAD

10 03 03 LSP i - (11c) draft cohesion strategy DOWNLOAD

10 03 03 LSP i - (11d) consultation response DOWNLOAD

12.

WORKPROGRAMME

To note the draft work programme of the LSP Board (Page 102)

10 03 03 LSP i - (12) work programme DOWNLOAD

13.

DATE OF FUTURE MEETINGS:  all 10am-12 noon

Wednesday 15 June, 8 September, 10 November 2010, 2 March 2011