Agenda

Agenda

Venue: Council Chamber, Russell House, Churton Road, Rhyl LL18 3DP

Items
No. Item

1.

APOLOGIES

2.

MINUTES OF THE LAST MEETING pdf icon PDF 354 KB

To approve the minutes of the meeting held on 5 July 2019 (copy attached).

 

3.

MATTERS ARISING

4.

UPDATE ON PSB PRIORITIES pdf icon PDF 298 KB

To inform members of progress to date against the priority areas and seek approval for specific areas of work.

 

(a)  Mental Well-being

To receive a verbal update on the Mental Well-being priority by Richard Firth (Public Health Wales)

 

(b)  Community Empowerment

To receive a verbal update on the Community Empowerment priority by Judith Greenhalgh (Chief Executive, DCC), and Helen Wilkinson (Chief Executive, DVSC)

 

(c)  Environmental Resilience

To receive an update on the Environment Resilience priority (copy attached) by the Chair and Iwan Davies (Chief Executive, CCBC)

 

2.10 p.m. – 3.00 p.m.

 

Additional documents:

5.

REVIEW OF PSB MEMBERSHIP pdf icon PDF 230 KB

To formally review the membership of the Public Services Board following the development of the priority areas (copy attached).

 

The Chair will lead on this item.

3.00 p.m. – 3.15 p.m.

 

Additional documents:

6.

JOINT PSB SCRUTINY COMMITTEE: FORWARD WORK PROGRAMME pdf icon PDF 226 KB

To provide the Board with an update about the PSB scrutiny committee’s forward work programme (copy attached).

 

The Chair will lead on this item.

3.15 p.m. – 3.25 p.m.

 

Additional documents:

DISCUSSION ITEMS - IMPROVEMENT

7.

HEALTH & WELLBEING pdf icon PDF 584 KB

            Verbal / presentation:

(a)  Update on Regional Partnership Board (RPB)

(b)  Update on Local Implementation Team (LIT)

(c)  Consider proposals for transformational funding 2020/21(copy attached) (Bethan Jones, BCUHB)

3.25 p.m. – 4.15 p.m.

 

 

 

8.

PSB RISK REGISTER pdf icon PDF 303 KB

To consider risks, and discuss and agree actions to mitigate against those risks (copy attached).

Nicola Kneale (Denbighshire County Council)

4.15 p.m. – 4.30 p.m.

 

 

Additional documents:

9.

BSL INTERPRETATION SERVICE - CONWY PILOT

To receive a presentation by Fran Lewis (CCBC) regarding the BSL Interpretation Service – Conwy Pilot.

4.30 p.m. – 4.45 p.m.

 

10.

FORWARD WORK PROGRAMME pdf icon PDF 361 KB

The Chair will lead on this item.

 

FOR INFORMATION - ITEMS PREVIOUSLY CIRCULATED ELECTRONICALLY

11.

FOUNDATIONAL ECONOMY EVENT pdf icon PDF 313 KB

Event presentation and minutes.

 

Additional documents:

12.

RPB AND PSB EVENT pdf icon PDF 298 KB

Joint Ministerial letter and event report.

 

Additional documents:

AOB

1000 Lives Improvement Cymru Conference 2019: Rethinking How We Improve

 

 

 
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