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NAC 230329 Dir AppCouncil - CPP Board Meeting Minutes (March)

North Ayrshire Council · 29 March 2023
Back to North Ayrshire Council — 29 March 2023 and its agenda

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NORTH AYRSHIRE COUNCIL 
29 March 2023   
Council 
Title:    North Ayrshire Community Planning Partnership (CPP) Board:
Minutes of Meeting held in March 2023 
Purpose:  To submit the Minutes of the meeting of the North Ayrshire
Community Planning Partnership Board held on 13 March 2023. 
Recommendation:  That Council the Council notes the Minutes contained in Appendix
1. 
1. Executive Summary 
1.1 It was previously agreed that the Minutes of the Community Planning Partnership (CPP)
Board be submitted to North Ayrshire Council for information. The key matters arising
from the minutes have been highlighted for the attention of Council and are detailed in
Section 2.1.
2. Background 
2.1 Minutes of the meeting of the CPP Board held on 13 March 2023 are appended. This
meeting focused on the Local Outcomes Improvement Plan ‘Wellbeing’ priority.
Particular matters for the Council's attention include the following: 
Meeting of March 2023 
Agenda Item 5
CPP partners received an update on the Wellbeing Alliance from KA Leisure, which is
the strategic group supporting the Local Outcomes Improvement Plan ‘Wellbeing’
priority. This included an overview of progress to date, an update on finalising
governance, and a video showcasing achievements. 
Agenda Item 6
Partners received a joint update on the key work taking place across Police
Scotland and the Scottish Fire and Rescue Service in North Ayrshire with a focus
on wellbeing. This included Community Wellbeing in the Local Police Plan, the
importance of campus officers and dedicated wellbeing resources through Police
Scotland and organisational development, the importance of volunteering and
partnership and post pandemic innovation including shared spaces through the
Scottish Fire and Rescue Service.

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Agenda Item 7
This is currently a standing item. CPP partners received an update on the work of the
Child Poverty and Cost of Living Board including the importance of participative,
thematic and place-based locality approaches. Strategic actions have been drafted for
the action plans related to each mini-enquiry and will be reviewed by partners, and real
life case studies are being developed. 
Agenda Item 8
An update on progress with the new Local Outcomes Improvement Plan Impact
Measurement Tool was received, including a new proposed performance review
process for the Partnership. 
3. Proposals 
3.1 That the Council notes the Minutes contained in Appendix 1.
4. Implications/Socio-economic Duty 
Financial 
4.1   None. 
Human Resources 
4.2 None. 
Legal 
4.3 None. 
Equality/Socio-economic 
4.4 None. 
Environmental and Sustainability 
4.5  None. 
Key Priorities 
4.6 The CPP activities detailed within this report support the Local Outcomes Improvement
Plan. 
Community Wealth Building 
4.7 None. 
5. Consultation 
5.1 No consultation was required.

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Audrey Sutton
Executive Director
Communities and Education 
For further information please contact Jacqui Greenlees, Senior Manager (Policy,
Performance and Community Planning), on 01294 324415. 
Background Papers
Appendix: 1 CPP Board Minutes, 13 March 2023

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Community Planning Partnership Board 
Monday 13 March 2023 at 1.30 pm
Via Microsoft Teams 
Present 
North Ayrshire Council 
Cllr Marie Burns, Elected Member (Chair)
Cllr Timothy Billings, Elected Member
Cllr Scott Davidson, Elected Member
Cllr Alan Hill, Elected Member 
Cllr Shaun Macaulay, Elected Member
Craig Hatton, Chief Executive 
Audrey Sutton, Executive Director 
Rhonda Leith, Head of Service 
Ayrshire College
Angela Cox, Chief Executive & Principal 
North Ayrshire Health and Social Care Partnership 
Bob Martin, Chair North Ayrshire IJB
Thelma Bowers, Head of Service (Mental Health) sub for Caroline Cameron, Director 
Department for Work and Pensions 
Pamela Holmes, Customer Service Lead sub for Sheila Lynn, Service Lead 
NHS Ayrshire and Arran 
Lesley Bowie, Chair, NHS Ayrshire and Arran (Vice Chair)
Claire Burden, Chief Executive 
Ruth Mellor, Consultant in Public Health 
Police Scotland 
Chief Superintendent Faroque Hussain
Superintendent Derek Frew 
Scottish Enterprise 
Brian Connolly, Engagement Partner 
Scottish Government 
Sam Anson, Location Director 
Scottish Fire and Rescue Service
Ian McMeekin, Local Senior Officer 
Skill Development Scotland 
Shona Mitchell, Head of Operations South West 
Scottish Partnership for Transport 
Allan Comrie, Senior Transport Planner 
Third Sector Interface 
Kaileigh Brown, Executive Director, The Ayrshire Community Trust 
In Attendance
Jacqui Greenlees (NAC), Jennifer McGee (NAC)

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Apologies 
Cllr John Bell (NAC), Cllr Amanda Kerr (NAC), Caroline Cameron (NA HSCP), Sheila Lynn (DWP), 
1.  Welcome and Apologies  
The Chair welcomed everyone to the meeting and apologies for absence were noted.   
2.  Minute of the Previous Meeting 
The minutes of the Board meeting held on 8 December 2022 were approved and the following
updates were provided: 
• Scottish Police Authority Pilot – Derek Frew and Audrey Sutton advised the Board that
this work was ongoing, and a report would be brought to a future Board meeting. 
• Cost of Living – Audrey Sutton advised that the next regular report on the Cost of Living
would be presented to the Cabinet in May 2023. A copy of this report will be shared with the
Board also for information.     Action: A Sutton 
3.  Health and Wellbeing Alliance 
Malcolm McPhail provided the Board with an update on the work of the Health and Wellbeing
Alliance. 
M McPhail highlighted that the Covid-19 pandemic, energy crisis and cost of living crisis has
accelerated the appetite for local authorities and their partners to look at leisure services more
broadly and re-examine purpose of their provision. The key consideration is aligning the broader
strategic outcomes, particularly Health and Wellbeing. In North Ayrshire, the establishment of the
Health and Wellbeing Alliance (HWBA) by consensus is the chosen approach to actively deploy
transformational change in relation to strategy, partnership relationships, programming and
monitoring. 
M McPhail advised that a HWBA Steering Group has been formed and is making good progress in
shaping the landscape for the new HWBA Board. The Terms of Reference for the Board have
generally been accepted with a few minor adjustments to be approved. It is anticipated that the
Steering Group will be looking to establish the HWBA Board by mid-summer and the Working Group
soon after with initial pilot programmes in place by late summer/early autumn. 
The key aim of this work is to support all public services in North Ayrshire to be access wellbeing
through: 
• Identifying what is needed to target services, transform workforces and physical assets into
Key Alliance partners. 
• Identify how public leisure can pivot to support prevention and self-management of priority long
term conditions through active wellbeing. 
• Bring together the knowledge from all parts of the system, all roles, and localities so the
solutions are designed by the many, for the many in order to maximise best fit for the range of
N.A needs (scalability) and optimize uptake (sustainability). 
• Using meaningful data to articulate service usage and capture effects on this new whole
systems approach and how this adjustment has the potential to create transformation. Develop
a set of KPI’s that then measures these changes at a population level.
• Articulating issues, immediate risks and opportunities facing public services delivery partners
within the alliance. 
• Identify practical steps to reduce costs, improve efficiency, effectiveness, and sustainability.

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M McPhail then shared a short video with the Board highlighting the impacts KA Leisure have made
within the community. 
Thelma Bowers commented that having a collective knowledge will ensure this work is sustainable
and will have the biggest impact for people in North Ayrshire. 
Kaileigh Brown asked M McPhail how could some smaller grassroots groups and organisations get
involved? M McPhail highlighted that this is something that has been raised at the Steering Group
and the Team have been reaching out to Third Sector Agencies directly. 
Audrey Sutton commented that in the past this work operated via Active Community Strategic
Partnership which links in the smaller groups such as community sports clubs.  M McPhail and
Lesley Forsyth are in the process of re-energising this partnership which will sit alongside the
HWBA. 
Faroque Hussain asked M McPhail asked whether there has been any benchmarking and learning
from other areas across the UK, such as Coventry who have adopted a health and wellbeing
strategy. M McPhail commented that from discussions he has had with other organisations across
the UK, North Ayrshire’s propose model and scaling this up from pilot to core delivery is where the
impact will be felt. 
The Chair thanked M McPhail for his update. 
4. Police and Fire Wellbeing   
Police Scotland 
Derek Frew provided the Board with an update on Police Scotland’s approach to wellbeing. 
D Frew advised that through the journey taken with Police Scotland’s trauma informed work and do
things with compassion, kindness and lead to better outputs in the community 
Community Wellbeing is part of Local Police Plan and there are two dedicated officers to this
support this work in North Ayrshire and deliver better outcomes.  PCs Fiona Gibson and George
Bradbury carry out a phenomenal amount of work around wellbeing in North Ayrshire. The Campus
officers also link in with this work, with an officer based in each of the secondary schools (excluding
Arran) to support young people. 
D Frew also commented that Police Scotland have a mental health resolution team to support
people in an active way, getting direct support from mental health practitioners. This in turn can
reduce demand on not only the Police but other services. 
PCs Gibson and Bradbury proactively engage with children’s houses once/twice per week.  They
engage with the staff and young people and explain the importance of managing safety. D Frew
highlighted that two years ago, 175 young people were reported as missing from children houses,
within the last year this has reduced to 85. This shows the positive impact the work PCs Gibson
and Bradbury have made.  D Frew highlighted that over last two months they have carried out 42
engagements with wide range of people to get better outcomes and pathways and they are also
proactively supporting people and looking at ways to collectively come together for better outcomes. 
Scottish Fire and Rescue 
Ian McMeekin with an update on Scottish Fire and Rescue’s approach to wellbeing.

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I McMeekin advised the Board that Scottish Fire and Rescue purpose is to work in partnership with
organisations to improve the safety and wellbeing in our communities.  In North Ayrshire there are
75 whole time employees, 144 on call employees and a dedicated community action team. 
Through working in partnership SFRS have focussed on who are our communities and issues
impacting our communities. SFRS have also brought in a number of agencies to speak with staff
around a wide range of topics such as domestic violence and dementia. This ensures officers
understand community needs through the lens of the agencies working with those groups closely. 
I McMeekin advised the Board that a new revised Local Fire Plan for North Ayrshire is in
development. 
I McMeekin highlighted that in terms of land and assets in North Ayrshire, there are 14 community
fire stations. There has been investment in creating community gardens at community fire stations
alongside the Green Health Partnership.  Three safe spaces have been created across Ayrshire
with the North Ayrshire base being Kilwinning Community Fire Station. 
I McMeekin highlighted that in terms of employability development activity: 
• they have launched a second youth volunteer scheme in Ayrshire which looks at supporting
young carers and care experienced young people.  
• Linking in with Ayrshire College with the uniformed services course.
• Delivering CPR training 
• Step into Business – first member of staff joining next week and working 2.5 days per week
for six months contract to learn new skills and build confidence.
• Reinvigorate the positive steps for partners programme with TACT. 
I McMeekin advised that around 800 home safety visits were carried out over the last three-quarter
period in North Ayrshire. The main cause of accidental dwelling fires is relating to cooking, visits
include information on this also.  All stations across Ayrshire now have crisis boxes to support
people in crisis. 
In terms of next steps there is a need to let innovation grow within the Service and have the ability
to link with different fora is key. 
Thelma Bowers commented that there is a phenomenal amount of community prevention work
taken place and how the police triage pathway has helped shape the vision for mental health
assessment hub at Woodland View to help prevent hospital admission. 
Craig Hatton commented that he really welcomes this work and reflects what we are about as a
Community Planning Partnership. 
Chair thanked both D Frew and I McMeekin and commented that the role of Police and Fire is less
traditional and contribution both organisations make to the local community is amazing. 
5.  Cost of Living and Child Poverty 
Audrey Sutton provided the Board with a presentation on Child Poverty and Cost of Living. 
A Sutton advised the Board that North Ayrshire’s approach to Child Poverty and Cost of Living has
been participative with communities and partners. It has been agreed that there will be shared
responsibility for actions with some being thematic and locality based. Child Poverty and Cost of
Living Board sits at the heart of the work we do.  
The last report provided to Cabinet and the North Ayrshire IJB on this work, there was a commitment
to make a step change. The strategic actions within the Child Poverty and Cost of Living work based

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on mini-enquires has meant that through the Community Planning Partnership the team have been
able to design actions which (a) form the critical mass of the work we do together and (b) add to
the work we can individually do as partners.   
A Sutton highlighte the regular overview to the CPP Board with an invitation to all Partners to
contribute to this report. 
A Sutton advised the Board that in terms of progress, the mini enquiry action plans have been
drafted based on the three thematic approaches: - No Wrong Door, Employability, Food and two
locality approaches; – North Ayrshire Islands: Arran and Cumbrae. A Sutton advised that an
invitation from the Council Leader will be issued to Partners to pledge their support to the No Wrong
Door. 
A Sutton highlighted that the Council are developing a ‘tell us once’ approach where information is
shared between services and partners to prevent duplication alongside automation of benefits and
the use of data. 
A Sutton highlighted that in terms of resources being developed for all partners: 
• Postcards for use by all partners
• Video case studies
• Roadshows in localities – welcome support of all partners 
• Support Q&As
ext steps: 
• Review of mini-enquiry action plans with partners
• Report on progress 
• Identify appropriate KPIs
• Child Poverty Report and Action Plan to Cabinet, IJB and CPP Board before summer recess
• Locality mini-enquiries and local action plans. 
Thelma Bowers commented that having the collective evidence and data will help prioritise and
target our approach accordingly around this work.
Craig Hatton commented on the importance of data that improves outcomes for the people in
North Ayrshire. 
The Chair thanked A Sutton for her update. 
6. LOIP Action Plan   
Jacqueline Greenlees provided the Board with a presentation on the development of the LOIP
2022 -2030 Action Plan. 
J Greenlees advised the Board of the key focus for each of the LOIP priorities: 
Wellbeing
• Addressing inequalities
• Enabling Community Wellbeing 
Work 
• Increase employment.
• Developing volunteering
• Better support for young people to develop the skills they need to play a strong role in our
local economy.

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World
• Work together to reduce carbon emissions.
• Increase Active Travel
• Increase carbon literacy with our organisations and communities. 
J Greenlees highlighted that in term of reporting arrangements it is proposed that: 
• There will be a performance focused special CP SOG meeting every 6 months to discuss
progress on LOIP measures, actions, achievements, and gaps with an update on the
outcome delivered to the Board.
• Thematic reports continue regularly to CPSOG and Board
• Power BI dashboard to be developed for the Impact Measurement Tool, with detailed
performance report available for circulation.
• Overarching CPP Performance Report published annually.
• Refresh of Locality Partnership Achievement documents annually 
The Board agreed to this approach. Action: J Greenlees 
J Greenlees highlighted that in terms of next steps, measures are to be agreed with partners for
LOIP Impact Measurement Tool. This will be done virtually. Annual reports are under development
for last year of LOIP 17-22 and first year of LOIP 22-30. 
The Chair thanked J Greenlees for her update. 
7. Partner Updates   
Scottish Fire and Rescue - Ian McMeekin advised that the industrial action ballot mentioned at
the December meeting was averted. 
Scottish Partnership for Transport – Allan Comrie highlighted that the uptake for the under 22
bus travel was saving the average family over its lifetime around £3000. The Chair commented
that the difference this initiative has made to families was mentioned at mini enquires. 
NHS Ayrshire and Arran – Ruth Mellor highlighted that with the implementation on the United
Nations Rights of the Child coming into place, is there is anything CPP should be doing together.
The Chair welcomed this. 
8. AOCB 
No other business was discussed.  
The next meeting of the North Ayrshire CPP Board will be held on Thursday 22 June at 11.30 am
in the Council Chambers, Cunninghame House, Irvine.