Agenda and decisions

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

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

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

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

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

o   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 6^th October 2023.

To receive an overview from Co Production Network For Wales on the work they are undertaking with the PSB on the ways of working, particularly collaboration and involvement.

To scrutinise the work of the Public Services Board (PSB) in respect of ‘The Voice of Young People’ in the Work of the PSB’ and the ‘Workforce Well-being Sub-Group’.

To provide the Joint Overview and Scrutiny Committee (JOSC) with the opportunity to consider matters in respect of its Work Programme for the 2023 -24 Municipal Year.

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

To reflect on the meeting and actions to be taken forward.

·       Joint Letter to PSBs (attached); and,

·       Cwm Taf Morgannwg Well-being Plan 2023-2028