Agenda

Agenda

Venue: by Video Conference

Items
No. Item

1.

APOLOGIES

2.

MINUTES OF THE LAST MEETING pdf icon PDF 318 KB

To approve the minutes of the last meeting held on 17 May 2021 (copy enclosed).

 

 

3.

MEETING ACTION TRACKER pdf icon PDF 393 KB

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

 

 

4.

MATTERS ARISING

The Chair will lead on this verbal item.

 

 

5.

WELL-BEING ASSESSMENT PROGRESS UPDATE & APPROVE CONSULTATION AND PLAN TIMELINE pdf icon PDF 253 KB

Nicola Kneale (DCC) and Fran Lewis (CCBC) to present the Well-Being Assessment Progress Update and seek Approval on the Consultation and Plan the timeline.

 

2:05pm – 2:35pm

6.

PRIORITY AREA UPDATES

To receive an update on the following priority areas –

 

(a)  Mental well-being – Public Health Wales Officer

(b)  Community Empowerment (including update on digital infrastructure) - Nicola Kneale

(c)  Environmental Resilience (including agreement of environmental commitments) - Justin Hanson / Helen Millband

 

2:35pm – 3:05pm

 

 

7.

FORWARD WORK PLAN pdf icon PDF 365 KB

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

 

3:05pm – 3:10pm

 

 

8.

INFORMAL - NEXT STEPS FOLLOWING PSB JUNE WORKSHOP

The Chair will lead on this verbal item discussing the next steps for the PSB following the June workshop.

 

3:10pm – 3:40pm

 

 

9.

FOR INFORMATION - FREELANCER AND PUBLIC SECTOR PLEDGE pdf icon PDF 321 KB

10.

FOR INFORMATION - CLIMATE CHANGE INITIATIVES MAPPING AND TERMS OF REFERENCE FOR NORTH WALES CARBONISATION OFFICER GROUP pdf icon PDF 125 KB

11.

FOR INFORMATION - KICKSTART SCHEME PARTICIPATION INFORMATION pdf icon PDF 140 KB