Item 5 - Minutes of Previous Meeting
West Dunbartonshire Council · 28 September 2022
Back to Community Planning West Dunbartonshire Management Board — 28 September 2022 and its agenda
Text extracted from the council's PDF. Layout and reading order may differ from the original.
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COMMUNITY PLANNING WEST DUNBARTONSHIRE MANAGEMENT BOARD Tuesday, 21 June 2022 Present: Councillor Martin Rooney (Chair) West Dunbartonshire Council Councillor Michelle McGinty West Dunbartonshire Council Councillor Craig Edward West Dunbartonshire Council Joyce White West Dunbartonshire Council Amanda Graham West Dunbartonshire Council Laura Mason West Dunbartonshire Council Peter Barry West Dunbartonshire Council Lesley James West Dunbartonshire Health and Social Care Partnership Fiona Taylor West Dunbartonshire Health and Social Care Partnership John Binning Strathclyde Partnership for Transport Gordon Boyle Scottish Fire and Rescue Liz Connolly West College Scotland Lucy Dunbar Argyll & Bute Council Jimmy Hyslop Nature Scot Sharon Kelly Skills Development Scotland Janice Kennedy Scottish Enterprise Joe McKay Scottish Fire and Rescue Paula Potter Department for Work and Pensions Damon Scott Dunbartonshire Chamber of Commerce Coleen Wylie Police Scotland Apologies: Beth Culshaw West Dunbartonshire Health and Social Care Partnership Rona Gold Shared Service, Community Planning, Argyll & Bute Council Anne McDougall Chair of Community Alliance (Vice-Chair) Barry Colvan Scottish Fire and Rescue Catherine Topley Scottish Canals Selina Ross West Dunbartonshire CVS James Russell Skills Development Scotland Gerry Watt Scottish Prison Service Mark Wilson Police Scotland Councillor Martin Rooney in the Chair ITEM 5
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STATEMENT BY CHAIR Councillor Martin Rooney, Chair, welcomed everyone to the June meeting of the Community Planning West Dunbartonshire Management Board. Councillor Rooney informed the Board that this was the last meeting which Joyce White, Chief Executive would attend before her retirement. On behalf of the Board, Councillor Rooney thanked Joyce for her work and diligence as interim Chair, leading the Executive Group and for her support, dedication and commitment over the years. Other Members of the Board were heard in similar terms and wished Joyce well in her retirement. DECLARATIONS OF INTEREST It was noted that there were no declarations of interest in any of the items of business on the agenda. RECORDING OF VOTES The Board agreed that all votes taken during the meeting would be done by roll call vote to ensure an accurate record. MINUTES OF PREVIOUS MEETING The Minutes of Meeting of the Community Planning West Dunbartonshire Management Board held on 3 February 2022 were submitted and approved as a correct record. ACTION LOG After discussion and having heard from the Chief Officer – Citizen, Culture and Facilities, the Board agreed the action log would be updated to reflect additional actions following the meeting. COMMUNITY PLANNING EXECUTIVE GROUP After discussion and having heard the Chief Executive in further explanation and in answer to Members’ questions, the Board agreed:- (1) to note that levelling up synergies with Flourishing DIG would be considered; (2) to note that Laura Mason would be Exec Group lead and CPWD lead reporting on implications from Children’s Services perspective and Fiona Taylor from an Adult Services perspective on the National Care Service proposals; and
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(3) to note that a Community Planning ‘Communications, e-bulletin’ would be produced from July 2022 including information on partner activity for members of the CPWD Management Group and people within their organisations. COMMUNITY JUSTICE PARTNERSHIP UPDATE After discussion and having heard the Head of Children’s Health, Care and Justice Services in further explanation and in answer to Members’ questions, the Board agreed to note the report. SCOTLAND LOVES LOCAL: GIFT CARD SCHEME After discussion and having heard Damon Scott, Dunbartonshire Chamber of Commerce in further explanation and in answer to Members’ questions, the Board agreed to note the report. DELIVERY IMPROVEMENT GROUP (DIG) UPDATES (a) Flourishing – Peter Barry (b) Independent – Fiona Taylor (c) Nurtured – Laura Mason (d) Empowered – Selina Ross (e) SAFE – Coleen Wylie Having heard the relevant DIG Chairs and supporting officers in further explanation and in answer to Members’ questions, the Board agreed to note the updates provided and the position going forward in terms of each DIG area. The meeting closed at 12.05 p.m.