Cardiff Partnership Board

Tuesday 26th June2012

2.00p.m - 4.00 p.m

Function Room E, City Hall

AGENDA

1.
2.00pm / Welcome and Apologies
Minutes of the last CPB meeting
  • The Board is requested to approve the draft minutes of 22nd May2012
Matters Arising
  • Briefing for the meeting with the Minister for Local Government & Communities (4th July)
  • Neighbourhood Comparator and Programme report
  • Motorcycle annoyance update
  • Voluntary sector representatives on the workstreams
  • ASB White Paper
  • Demand for services report
/ 15mins
Item 1.1 attached
Item 1.2 attached
Item 1.2.1 attached
Item 1.2.2 attached
Item 1.2.3 attached
Item 1.2.4 attached
Item 1.2.5attached
Item 1.2.6 attached
Programme Focus
2.
2.15pm / Programme Focus –‘Thriving and Prosperous’
Professor George Boyne,Dean of Cardiff Business School and Professor of Public Management and SRO for the Thriving and Prosperous programme and Ken Poole, Head of Economic Development at Cardiff Council and workstream activity lead, will provide an overview of the programme.
As part of their presentation they will also update the Board on progress through their highlight report.
The CPB are requested to agree any action as required. / 30 mins
Item 2.1 attached
Programme Performance
3.
2.45pm / Programme Performance
The CPB will be provided with an overview of the programme performance reports scheduled to be received as part of the ‘rolling programme’ of reporting.
  • Urban Environment (Rachel Jones)
The CPB are requested to agree any action as required. / 5 mins
Item 3.1 attached
Neighbourhood Area Review
4.
2.50pm / Neighbourhood Area – CardiffSouth West
Will Lane,Operational Manager- Environment (PollutionControl) at Cardiff Council and Andy Methven, Fire Commander- Ely, South Wales Fire and Rescue, Joint Chairs of Cardiff South West Neighbourhood Management Team will be in attendance to provide an overview of:
  • Positive developments / progress in Cardiff South West
  • Key Issues
  • Overview of Action Plan priorities
  • Support required from CPB
As part of their presentation they will also update the Board on progress through their highlight report.
The CPB are requested to agree any action as required. / 30 mins
Item4.1 attached
Item 4.2 attached
Welfare Reform
5.
3.20pm / Jane Thomas, Operational Manager, Benefits, Finance & Tenants Services at Cardiff Council, will update the Board on the Welfare Reforms and what the implications are for citizens and services in the city.
The CPB are requested to consider the impact and any response, as required. / 30mins
Item5.1 attached
Item 5.2 attached
Horizon Scanning and Any Other Business
6.
3.50pm / To consider any wider issues facing the city or which require a collaborative response.
  • Minister for Local Government and Communities statement on integrated planning
  • Case study of the Cardiff Partnership (Rachel Jones)
  • The Cardiff ‘Team Around the Family’ (TAF) Model (Rachel Jones)
  • Troubled Families programme (Rachel Jones)
  • CPB Scrutiny progress
/ 10 mins
Item 6.1 attached
Item 6.2 attached
Item 6.3 attached (FOR INFO)
Item 6.4 attached
Item 6.5 attached
4.00pm / Close
Dates of Next CPB Meetings:
  • 24th July: 2.00pm-4.00pm,SWFR HQ, Llantrisant
  • 22nd August: CANCELLED
  • 21stSeptember: 10.30am-12.30pm, Conference Room, Wales Probation Trust
  • 23rd October: 3.00pm-5.00pm, Corporate Meeting Room, Cardiff and Vale UHB HQ, Whitchurch
  • 5th December: 2.00pm-4.00pm, Committee Room 1, County Hall
Date of meeting with the Minister:
  • 4th July: 10.00am-11.00am, Conference Room D, Ty Hywel

1