Item 3 - CPWD Minutes of Previous Meeting
West Dunbartonshire Council · 16 February 2023
Back to Community Planning West Dunbartonshire Management Board — 16 February 2023 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 Thursday, 17 November 2022 Present: Councillor Michelle McGinty West Dunbartonshire Council Councillor Clare Steel West Dunbartonshire Council Peter Hessett West Dunbartonshire Council Amanda Graham West Dunbartonshire Council Laura Mason West Dunbartonshire Council Peter Barry West Dunbartonshire Council Margaret-Jane Cardno West Dunbartonshire Health and Social Care Partnership Lesley James West Dunbartonshire Health and Social Care Partnership Fiona Taylor West Dunbartonshire Health and Social Care Partnership John Binning Strathclyde Partnership for Transport Rebecca Campbell NHS Greater Glasgow and Clyde Liz Connolly West College Scotland Lucy Dunbar Argyll and Bute Council Lorna Gibson Police Scotland Jimmy Hyslop Nature Scot Sharon Kelly Skills Development Scotland Janice Kennedy Scottish Enterprise Joe McKay Scottish Fire and Rescue Judith McLaughlin Department for Work and Pensions Damon Scott Dunbartonshire Chamber of Commerce Mary Sinclair Improvement Service Ashley MacIntyre West Dunbartonshire Council Apologies: Councillor Martin Rooney (Chair) West Dunbartonshire Council Beth Culshaw West Dunbartonshire Health and Social Care Partnership Rona Gold Shared Service, Community Planning, Argyll and Bute Council John McLuckie Argyll and Bute Council John Anderson West Dunbartonshire Leisure Trust Catherine Topley Scottish Canals Selina Ross West Dunbartonshire CVS James Russell Skills Development Scotland ITEM 3
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Councillor Michelle McGinty in the Chair DECLARATIONS OF INTEREST It was noted that there were no declarations of interest in any of the items of business on the agenda. MINUTES OF PREVIOUS MEETING The Minutes of Meeting of the Community Planning West Dunbartonshire Management Board held on 28 September 2022 were submitted and approved as a correct record. ACTION LOG After discussion and having heard from the Shared Service Community Planning Manager, the Board agreed the action log would be updated to reflect additional actions following the meeting. DRAFT CONTENT FOR COMMUNITY PLANNING ANNUAL REPORT 2021/22 A report was submitted by Rona Gold, Shared Service Community Manager providing the Community Planning Annual Report for the period April 2021 to March 2022. After discussion and having heard Lucy Dunbar, Community Planning Officer in further explanation, the Board agreed to note the contents of the Community Planning Annual Report for 2021/22. COMMUNITY PLANNING EXECUTIVE GROUP A report was submitted by Peter Hessett, Chief Executive providing an update on work progressing through the Community Planning Executive Group (CPEG) After discussion and having heard Peter Hessett, Chief Executive in further explanation, the Board agreed to note the contents of the report and in particular the work underway to improve reporting to and content of future Management Board meetings. COMMUNITY JUSTICE ANNUAL RETURN A report was submitted by Beth Culshaw, Chief Officer – HSCP sharing the Community Justice Annual Report for 2021/22. After discussion and having heard Lesley James, Head of Children’s Health, Care and Justice Services and Chief Social Worker in further explanation, the Board agreed:-
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(1) to note the submitted Community Justice Annual Report 2021/2022, signed by the West Dunbartonshire Community Justice Partnership chair following agreement of membership; (2) to note that planning for the development of the next community justice outcome improvement plan was underway; and (3) to publish the report online (in line with our statutory duty) allowing a one week delay for any final comments to be sent to Lesley James, Head of Children’s Health, Care and Justice Services and Chief Social Work Officer by Thursday, 24 November 2022. . SHAPING PLACES FOR WELLBEING A report was submitted by Margaret-Jane Cardno, Head of Strategy and Transformation informing on the Shaping Places for Wellbeing Programme. After discussion and having heard Margaret-Jane Cardno, Head of Strategy and Transformation in further explanation, the Board agreed to note the contents of the report. DELIVERY IMPROVEMENT GROUP (DIG) UPDATES Flourishing – Peter Barry Independent – Fiona Taylor Nurtured – Laura Mason SAFE – Lorna Gibson Having heard the relevant DIG Chairs 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. DATE OF NEXT MEETING It was noted that the next meeting of the Board would be held on Thursday, 16 February 2023 at 2.00 p.m. The meeting closed at 3.00 p.m.