Agenda
Venue: Coed Pella, Conwy Road, Colwyn Bay LL29 7AZ
No. | Item |
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APOLOGIES |
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MINUTES OF THE LAST MEETING To approve the minutes of the meeting held on 9 December 2019 (copy attached). |
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MATTERS ARISING |
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MEETING ACTION TRACKER To consider progress against actions arising from meetings. The Chair will lead on this item. |
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UPDATE ON PSB PRIORITIES 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:
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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. |
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WELLBEING IMPACT ASSESSMENT - APPROVAL OF REVIEW 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: |
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WELSH GOVERNMENT PSB SUPPORT GRANT - 19/20 ANNUAL UPDATE 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: |
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DISCUSSION ITEMS (IMPROVEMENT) |
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UPDATE ON AREA STATEMENTS 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. |
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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. |
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OLD COLWYN SEA DEFENCES - IMPACT ASSESSMENT UPDATE To receive an update on developments (copy attached). Owen Conry (CCBC) 4.10 p.m. – 4.30 p.m. |
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FOUNDATIONAL ECONOMY REPORT - COMMUNITY WEALTH BUILDING IN CONWY AND DENBIGHSHIRE Welsh Government and the Centre for Local Economic Strategies 4.20 p.m. – 4.55 p.m. Additional documents: |
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FORWARD WORK PROGRAMME (INCLUDING JOINT PSB SCRUTINY COMMITTEE) The Chair will lead on this item. 4.55 p.m. – 5.00 p.m. |
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AOB Workwise desks for Public Sector Staff verbal update by Fran Lewis (CCBC) 5.00 p.m. – 5.05 p.m. |