Agenda and minutes
Venue: Committee Room 3A, Guildhall, Swansea. View directions
Contact: Democratic Services - Tel (01792) 636923
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Disclosures of Personal & Prejudicial Interest. Minutes: In accordance with the Code of Conduct adopted by the City and County of Swansea, no interests were declared. |
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Public Question Time. Minutes: There were no public questions |
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To approve and sign the Minutes of the previous meeting(s) as a correct record. Minutes: Agreed that the
Minutes of the Swansea Public Services Board Partnership Group Meeting held on
21 November 2017 be approved as a correct record. |
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Wellbeing Plan Update. PDF 68 KB Minutes: Chris Sivers provided an update in respect of the Wellbeing Plan. She highlighted that the formal consultation was currently being undertaken, with a deadline of 13 February 2018 for responses. All Partners were to send their own consultations and it was requested that all responses / information received from the consultations be sent to Leanne Ahern. Resolved that: - 1. the update be noted; 2. responses to the consultations be sent to Leanne Ahern |
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Agreeing the Post Consultation Timeline. PDF 66 KB Additional documents: Minutes: Chris Sivers presented a report on the Post Consultation Timeline. The key dates and tight timescales were specifically highlighted. Resolved that the Post Consultation Timeline be agreed. |
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Ensuring Coherence of Swansea's Well-being Plan with the Goals and Ways of Working. PDF 75 KB Additional documents: Minutes: Penny Gruffydd and Suzy Richards held a workshop on the draft objectives and actions. The board undertook a task to consider how the draft objectives and actions aligned to the seven Wellbeing Goals. The responses to the task were mapped accordingly. |
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· Minutes of Core Group meeting on 14 December 2017; · Update from Commissioners Office in relation to PSB (letter dated 14 December 2017); · Final version of letter to Future Generations Commissioner; · Update on Natural Resources Wales Funding 2018; ·
The Welsh Government recently published a Well-being
of Wales 2016-17 Report
which provides an update on the progress being made in wales
to date on achieving the Well-being Goals. The Report and supporting
resources can be found here: http://gov.wales/statistics-and-research/well-being-wales/?lang=en ·
The Future Generations commissioner have
recently published her 2016 – 17 Report. A link to the
report along with information on the Commissioners Plans for the next 12 months
can be found here. https://futuregenerations.wales/documents/annual-report-2016-2017/
· In light of the Wellbeing Plan being finalised and with impending conversations on regional working arrangements, the Core Group had a brief discussion on other potential governance models for Swansea Public Service Board. A process is being planned to review and consider potential alternative options for carrying out the business of the Board. Additional documents:
Minutes: The Chair presented the reports / letters for Information. Resolved that: - 1. the Minutes of the PSB Core Group held on 14 December 2018 be agreed, subject to an amendment to Sandra Husbands representing ABM instead of Public Health Wales; 2. the letters to and from the Future Generations Commissioner for Wales be noted; and 3. the update on Natural Resources Wales Funding 2018 be noted. |