Agenda

Agenda

Venue: by video conference

Items
No. Item

1.

APOLOGIES

2.

MINUTES OF THE LAST MEETING pdf icon PDF 401 KB

To approve the minutes of the last meeting held on 16 November 2020 (copy enclosed).

3.

MEETING ACTION TRACKER pdf icon PDF 388 KB

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

4.

MATTERS ARISING

The Chair will lead on this verbal item.

5.

CHAIR AND VICE CHAIR NOMINATIONS

The Chair will lead the discussion on this verbal item to review the Chair and Vice Chair in line with Section 7 of the Terms of Reference.

10.10 am – 10.20 am

6.

APPROVAL OF THE PSB'S 2020/21 ANNUAL REPORT pdf icon PDF 631 KB

Nicola Kneale (DCC) and Fran Lewis (CCBC) to present the annual report 2020/21 for approval (copy enclosed).

10.20 am – 10.30 am

7.

MENTAL HEALTH WELL-BEING PRIORITY - REVIEW OF LEAD ORGANISATION

Hannah Edwards, PSB Development Officer to provide a verbal update.

10.30 am – 10.45 am

8.

WELL-BEING ASSESSMENT AND COMMUNITY ENGAGEMENT pdf icon PDF 335 KB

To provide members with an update on the approach and progress to refreshing the assessment (copy enclosed).

10.45 am – 11.15 am

Additional documents:

9.

WELL-BEING OF FUTURE GENERATIONS PROCUREMENT REPORT pdf icon PDF 240 KB

Nicola Kneale (DCC) to present the report on the recommendation for PSBs and the offer from CLES about community wealth building and progressive procurement (copy enclosed).

 

Link to Appendix 1:

ENG-Section-20-Procurement-Review.pdf (futuregenerations.wales)

11.15 am – 11.35 am

 

Additional documents:

10.

WELSH PARLIAMENT'S BARRIERS TO THE SUCCESSFUL IMPLEMENTATION OF THE WELL-BEING OF FUTURE GENERATIONS (WALES) ACT 2015 REPORT pdf icon PDF 280 KB

Fran Lewis (CCBC) to present the report to provide members with an overview of the findings and recommendations for PSBs.

 

Link to report:  Delivering for future generations: the story so far (senedd.wales)

11.35 am – 11.55 am

 

11.

FORWARD WORK PLAN pdf icon PDF 477 KB

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

11.55 am – 12 noon