Agenda

Members of the JOSC are reminded that, as set out within its terms of reference, their core statutory functions include:-

•     To review or scrutinise the decisions made or actions taken by Board;

•     To review or scrutinise the Board’s governance arrangements;

•     To make reports or recommendations to the Board regarding its functions or governance arrangements;

•     To consider matters relating to the Board as the Welsh Ministers may refer to it and report to the Welsh Ministers accordingly; and

•     To carry out other functions in relation to the Board that are imposed on it by the Well-Being of Future Generations (Wales) Act 2015.

To receive disclosures of personal interests from Committee Members in accordance with the Code of Conduct.

Note:

1.       Members are requested to identify the item number and subject that their interest relates to and signify the nature of the personal interest: and

2.       Where Members withdraw from a meeting as a consequence of the disclosure of prejudicial interest they must notify the Chairman when they leave.

To approve as an accurate record, the minutes of the meeting held on the 17^th September 2021.

To receive an update on the Quarter 1 PSB Work Programme and objectives achieved to date. 

To receive an update on the work of the Community Assessment Action Group regarding the Well-being Assessment.

Feedback from the Chair of the JOSC on the actions to be taken forward following the training session with Dr Dave McKenna on the 5^th November 2021.

·       Draft Cwm Taf PSB Delivery Plan (Healthy People);

·       Drat Cwm Taf Delivery Plan (Loneliness and Isolation)

·       Draft Cwm Taf PSB Delivery Plan (Strong Economy);

·       Draft Cwm Taf PSB Delivery Plan (Thriving Communities);

·       Draft Cwm Taf PSB Work Plan 2021-22; 

·       Draft Cwm Taf PSB 12.10.21 minutes;

·       OFGC Summary Roadmap Info;

·       Letter to PSB Chairs – assessment of local well-being; and,

·       Minister for Housing and Local Government meeting with Public Service Board Chairs, 22nd March 2021  

To consider any other business, as the Chair feels appropriate.

To reflect on the meeting and actions to be taken forward