Venue: Remotely via Microsoft Teams. View directions
Contact: Democratic Services - 01792 636923
No. | Item |
---|---|
Disclosures of Personal & Prejudicial Interest. Decision: None. Minutes: There were no declarations of interest. |
|
To approve and sign the Minutes of the previous meeting(s) as a correct record. Decision: Approved. Minutes: Resolved that the Minutes of the Swansea Public Services Board held on 12 October 2023 be approved as a correct record. |
|
Public Question Time. Questions can be submitted in writing to Democratic Services democracy@swansea.gov.uk up until noon on the working day prior to the meeting. Written questions take precedence. Public may attend and ask questions in person if time allows. Questions must relate to items on the open part of the agenda and will be dealt within a 10 minute period. Decision: None. Minutes: There were no public questions. |
|
Update on PSB Action Plan Q3 2023/24 PSB Quarterly Performance Monitoring Report. PDF 193 KB
(Karen Stapleton, Swansea Bay University Health Board)
(Adele Dunstan / Ness Young, Swansea Council)
(Huwel Manley, Natural Resources Wales)
(Roger Thomas, Mid and West Wales Fire & Rescue Service)
(Mark Wade, Swansea Council)
(Ness Young / Richard Rowlands, Swansea Council)
(Ness Young / Richard Rowlands,
Swansea Council)
(Ness Young / Richard Rowlands, Swansea Council) Additional documents: Decision: Approved. Minutes: Ness Young, Swansea Council submitted a report to outline progress made in meeting the actions and associated milestones contained within the PSB Well-being Action Plan for 2023/24 as at quarter 3 2023/24 which were outlined in Appendix A. The Strategic Leads provided a verbal update for each of the 8 steps. Resolved that The Board notes the progress made in quarter 3 of 2023-24 and agrees to receive an update report on the action plan and its progress as a standing item at future PSB meetings. |
|
Shaping Places in Wales Programme. (Verbal) Jennifer Davies, Public Health Wales Decision: Noted. Minutes: Jennifer Davies, Public Health Wales provided a verbal report on the Shaping Places for Well-being in Wales Programme. She explained that
in partnership with Executive Directors of Public Health across Wales and their
teams, Public Health Wales had been successful in securing three years’ funding
from the Health Foundation Shaping Places grant funding programme. Shaping
Places focused on local governments and local partners taking system-wide
action on the wider determinants of
health and programmes and had already been established in England and Scotland. She stated that the
main ask at this stage was twofold: ·
A
registration of interest in being involved (as a PSB) and receiving the support
offered through this national programme in developing our system leadership
capabilities in support of wellbeing of our population; ·
Consideration
of what themes / areas we would most benefit from working through/developing
using this programme support – these could be those indicated or alternatives. Resolved that further details of the scheme be
forwarded to partners by email for further consideration. |
|
Letter from Scrutiny Programme Committee. PDF 141 KB Decision: For Information. Minutes: The latest letter from the Chair of the Scrutiny Programme Committee was presented for Information. It was noted that the letter was far more positive due to the work undertaken by the partners since the previous letter had been received. |
|
Future Work Programme: ·
Area
Planning Board Annual Report. ·
Update
on GP Clusters. Decision: For Information. Minutes: The Future work plan was noted subject to the removal of the Area Planning Board Annual Report as this now came under the governance arrangements of the Joint Swansea & Neath Port Talbot Public Services Board. |