Agenda

Agenda

Venue: Coed Pella, Conwy Road, Colwyn Bay and by video conference

Items
No. Item

1.

WELCOME AND APOLOGIES FOR ABSENCE

2.

MINUTES OF LAST MEETING pdf icon PDF 302 KB

To approve the minutes of the last meeting held on 23 March 2023 (copy attached).

 

3.

MEETING ACTION TRACKER pdf icon PDF 296 KB

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

 

4.

SEEING THE WOOD AND THE TREES

To receive a presentation by Christian Heathcote-Elliott, Public Health Wales, on seeing the wood and the trees – the application of systems thinking to complex health and well-being challenges.

5.

ENGAGEMENT APPROACH pdf icon PDF 52 KB

To receive the Engagement Approach – mission statement from Mike Corcoran, Co-Production Network for Wales (copy attached).

 

6.

ACTIVE TRAVEL CHARTER UPDATE

To receive a verbal update from Louise Woodfine, Public Health team on the Active Travel Charter.

7.

TERMS OF REFERENCE pdf icon PDF 315 KB

To receive a report by Iolo McGregor DCC, on amendments to the Terms of Reference (copy attached).

 

8.

FORWARD WORK PLAN pdf icon PDF 338 KB

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