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Agenda

Voluntary Sector Liaison Committee - Wednesday, 17th June, 2015 10.30 am

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Venue: Sirhowy Room - Sirhowy Room, Penallta House, Tredomen, Ystrad Mynach. View directions

Contact: John Elliott 

Items
No. Item

1.

To receive apologies for absence.

2.

To appoint a Chair and Vice-Chair for the ensuing year.

3.

Declarations of interest.

Councillors and Officers are reminded of their personal responsibility to declare any personal and/or prejudicial interest (s) in respect of any item of business on this agenda in accordance with the Local Government Act 2000, the Council’s Constitution and the Code of Conduct for both Councillors and Officers.

To receive and consider the following minutes: - 

4.

Voluntary Sector Liaison Committee Minutes - 18th March 2015 (allow up to 10.35 a.m.). pdf icon PDF 158 KB

5.

Launch of Compact Action Plan Annual Report 2014-15 and Grant Schemes Booklet 2015-16 - Cllr Keith Reynolds, Leader of the Council (10.35 a.m. to 11.00 a.m.).

6.

Introducing the Caerphilly Youth Forum and work around Domestic Abuse - Caerphilly Youth Forum Representative (11.00 a.m. to 11.10 a.m.).

7.

Compact Presentation and Q&A: Update on Neighbourhood Care Networks (NCNs) - Sam Crane, Aneurin Bevan Health Board (11.10 a.m. to 11.20 a.m.).

8.

Voluntary Sector Representatives question on how the Voluntary Sector can go about offering third sector solutions to support service delivery with the new Leisure Strategy, and to assist community centres in keeping community services running. Committee discussion on written answers submitted (11.20 a.m. to 11.30 a.m.). pdf icon PDF 85 KB

9.

Standing item: Budgets (11.30 a.m. to 11.45 a.m.).

10.

Open Discussion: What's happening in the Caerphilly borough - an opportunity for all Compact Partners to raise key issues (11.45 a.m. to 12 noon).

11.

Items of interest concerning the Voluntary Sector from Compact Partners (note only one question permitted on each report) (allow up to 12.15 p.m.): pdf icon PDF 67 KB

Additional documents:

a)         Aneurin Bevan University Health Board;       

b)         GAVO;

c)         Digest of Caerphilly County Borough Council Committee Reports.

 

 

To receive and note the following information items: - 

12.

Community Planning Quarterly Briefing - April to June 2015. pdf icon PDF 25 KB

Additional documents:

13.

Date of next meeting: 16th September 2015 at 10.30 a.m. in the Sirhowy Room, Penallta House.

 

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