Agenda

Agenda

Venue: via Video Conference

Items
No. Item

1.

APOLOGIES

2.

ELECTION OF CHAIR AND VICE-CHAIR

Iwan Davies (CCBC) to lead on this item.

 

3.

TO RECEIVE FORMAL ACCEPTANCE OF INVITED PARTICIPANTS TO JOIN THE PSB

The Chair will lead on this item.

 

4.

MINUTES OF THE LAST MEETING pdf icon PDF 370 KB

To approve the minutes of the last meeting held on 23 March 2022 (copy attached)

 

5.

MEETING ACTION TRACKER pdf icon PDF 264 KB

The Chair will lead on this item (copy attached).

 

6.

MATTERS ARISING

The Chair will lead on this item.

 

7.

REVIEW THE TERMS OF REFERENCE pdf icon PDF 316 KB

To consider the terms of reference (copy attached) – the Chair will lead on this item.

 

8.

UPDATE ON THE NORTH WALES PSB SUPPORT GRANT 2022/23

To provide members with a progress update on the grant, including an overview of some proposed projects – Iolo McGregor (DCC) to lead on this item.

 

9.

CONWY AND DENBIGHSHIRE WELL-BEING PLAN 2023 TO 2028 pdf icon PDF 124 KB

To inform members of the next steps for the PSB in developing the Well-being Plan (copy attached) – Mike Corcoran (Co-Production Network for Wales) to lead on this item.

 

 

Additional documents:

10.

CONWY AND DENBIGHSHIRE PSB ANNUAL REPORT 2021 - 22 pdf icon PDF 315 KB

To provide an overview of the PSB achievements during the previous year (copy attached) – Hannah Edwards (CCBC) to lead on this item.

 

Additional documents:

11.

FORWARD WORK PROGRAMME pdf icon PDF 341 KB

The Chair will lead on this item (copy attached).