Gwent Public Services Board
13:00pm Thursday 30th June 2022
as a Teams Online Meeting
Agenda
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00 |
Welcome,
Appointment of New Chair Kath
Peters, Caerphilly CBC |
13:00 – 13:05 (5) |
Discussion |
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PSB Business |
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01 |
Introductions and
Apologies Chair |
13:05 – 13:10 (5) |
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Notes and Matters Arising from the meeting of the
Gwent PSB on Thur 10th March 2022 Chair |
13:10 – 13:15 (5) |
Agreement of the minutes |
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03 |
Well-being Plan development - Response Analysis
update PSB to agree outline objectives to take forward work
to develop the Gwent Well-being Plan Heather Delonnette, Caerphilly CBC |
13:15 – 13:35 (20) |
Agreement of the objectives and associated timeline |
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04 |
Shared Prosperity Fund Verbal update on
proposals and timeline Ellie Fry, Blaenau Gwent
CBC |
13:35
– 13:45 (10) |
Note and take a regional
view on proposals |
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05 |
Update on Gwent: Marmot
Region Update on plans plus approval
of Marmot Programme Leadership Group proposal Dr Sarah
Aitken, ABUHB |
13:45
– 14:05 (20) |
Receive update and approve a leadership group |
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06 |
Update on
the response to humanitarian crisis in Ukraine Gwent Humanitarian
Leadership Group verbal update Superintendent
Mike Richards, Gwent Police |
14:05
– 14:20 (15) |
To note |
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07 |
Developing a Regional Scrutiny Progress towards a Regional Scrutiny Committee for the PSB Sarah King, Blaenau Gwent CBC |
14:20 – 14:35 (15) |
Note progress and agree a way forward |
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08 |
Participatory Budgeting Will Beer, PHW |
14:35 – 14:50 (15) |
Note allocated funding
and approach |
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09 |
PSB Terms of Reference Re-agree as part of mandatory meeting and agree revisions that
reflect values and openness Kathryn Peters, CCBC |
14:50 – 14:55 (5) |
Agree revised terms of
reference |
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10 |
AOB- Format of future meetings Hybrid and in person meetings Christina Harrhy, Caerphilly CBC |
14:55 – 15:00 (5) |
For discussion and
Agreement |
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Information Items and Other
Business |
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Date of Next Meeting and
close: Tuesday 29th September
2022 @ 13:00pm via MS Teams/hybrid/in person (depending on item discussion) Draft Agenda Items: ·
Well-being Plan – sign
off for consultation · Ukraine Humanitarian Response- if required · Marmot Region update · Recommendations of the Community Safety Governance Review |
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