Agenda

Agenda

Venue: VIA VIDEO CONFERENCE

Items
No. Item

1.

APOLOGIES

2.

MINUTES OF THE LAST MEETING pdf icon PDF 379 KB

To approve the minutes of the last meeting held on 15 September 2021(copy attached).

 

3.

MEETING ACTION TRACKER pdf icon PDF 285 KB

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

 

4.

MATTERS ARISING

The Chair will lead on this verbal item.

 

5.

RESIGNATION OF CHAIR AND ELECTION OF NEW CHAIR

The Chair will lead on this verbal item.

10.05 a.m. – 10.10 a.m.

 

6.

RESPONSES TO THE REPORT OF THE PUBLIC ACCOUNTS COMMITTEE DELIVERING FOR FUTURE GENERATIONS - THE STORY SO FAR pdf icon PDF 226 KB

Fran Lewis to provide members with an overview of the responses to the report of the Public Accounts Committee Delivering for Future Generations (copy attached).

10.10 a.m. – 10.20 a.m.

 

Additional documents:

7.

WELL-BEING ASSESSMENT - APPROVAL FOR CONSULTATION pdf icon PDF 148 KB

Graham Boase to provide members with details of the consultation on the Conwy and Denbighshire Public Services Board’s Well-being Assessment 2021 (copy attached).

10.20 a.m. – 10.40 a.m.

 

Additional documents:

8.

PRODUCTION OF NEW WELL-BEING PLAN pdf icon PDF 199 KB

Bethan Jones to provide a verbal update on the production of new well-being Plan.

10.40 a.m. – 11.00 a.m.

 

Additional documents:

9.

SOCIAL VALUE AWARENESS SESSION

Tom Barnham to provide a verbal update.

11.00 a.m. – 11.10 a.m.

 

 

10.

FREELANCER AND PUBLIC SECTOR PLEDGE

Gerwyn Evans to provide a verbal update.

11.10 a.m. – 11.25 a.m.

 

11.

FORWARD WORK PLAN pdf icon PDF 336 KB

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

11.25 a.m. – 11.30 a.m.