Agenda

Agenda

Venue: Coed Pella, Conwy Road, Colwyn Bay LL29 7AZ

Items
No. Item

1.

APOLOGIES

2.

MINUTES OF THE LAST MEETING pdf icon PDF 326 KB

To approve the minutes of the meeting held on 9 December 2019 (copy attached).

3.

MATTERS ARISING

4.

MEETING ACTION TRACKER pdf icon PDF 430 KB

To consider progress against actions arising from meetings.

 

The Chair will lead on this item.

5.

UPDATE ON PSB PRIORITIES pdf icon PDF 621 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 an update (copy attached) on the Mental Well-being priority by Richard Firth (Public Health Wales)

 

b)    Community Empowerment

To receive an update (copy attached) on the Community Empowerment priority by Judith Greenhalgh (Chief Executive DCC) and Helen Wilkinson (Chief Executive DVSC)

 

c)    Environmental Resilience

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

2.15 p.m. – 3.00 p.m.

Additional documents:

6.

DEVELOPMENT OF REGIONAL ENVIRONMENT PROGRAMME BOARD

To receive a verbal update by the Chair on the development of a regional partnership.

3.00 p.m. – 3.15 p.m.

7.

WELLBEING IMPACT ASSESSMENT - APPROVAL OF REVIEW pdf icon PDF 226 KB

To consider and approve the revisions made to the Wellbeing Impact Assessment of Conwy & Denbighshire’s PSB Wellbeing Plan (copy attached).

 

Fran Lewis (CCBC) and Nicola Kneale (DCC)

3.15 p.m. – 3.30 p.m.

Additional documents:

8.

WELSH GOVERNMENT PSB SUPPORT GRANT - 19/20 ANNUAL UPDATE pdf icon PDF 228 KB

To receive an update on the total spend of the PSB Support Grant for 2019/20 (copy attached).

 

Nicola Kneale (DCC) and Natasha Hughes (DCC)

3.30 p.m. – 3.45 p.m.

Additional documents:

DISCUSSION ITEMS (IMPROVEMENT)

9.

UPDATE ON AREA STATEMENTS pdf icon PDF 564 KB

To provide an overview of the work (copy attached) and discuss opportunities for future working.

 

Natural Resources Wales

3.45 p.m. – 4.00 p.m.

10.

DEMENTIA AWARENESS WEEK - PSB INVOLVEMENT

To receive a verbal update on Dementia Awareness Week and discuss how the PSB can participate.

 

DVSC Representative

4.00 p.m. – 4.10 p.m.

11.

OLD COLWYN SEA DEFENCES - IMPACT ASSESSMENT UPDATE pdf icon PDF 2 MB

To receive an update on developments (copy attached).

 

Owen Conry (CCBC)

4.10 p.m. – 4.30 p.m.

12.

FOUNDATIONAL ECONOMY REPORT - COMMUNITY WEALTH BUILDING IN CONWY AND DENBIGHSHIRE pdf icon PDF 250 KB

Welsh Government and the Centre for Local Economic Strategies

 

4.20 p.m. – 4.55 p.m.

Additional documents:

13.

FORWARD WORK PROGRAMME (INCLUDING JOINT PSB SCRUTINY COMMITTEE) pdf icon PDF 410 KB

The Chair will lead on this item.

4.55 p.m. – 5.00 p.m.

14.

AOB

Workwise desks for Public Sector Staff verbal update by Fran Lewis (CCBC)

5.00 p.m. – 5.05 p.m.