Agenda and minutes

Argyll and Bute Community Planning Partnership - Management Committee - Wednesday, 20 May 2009 10:00 am

Venue: Mid Argyll Community Hospital, Lochgilphead

Items
No. Item

1.

WELCOME

Minutes:

Raymond Park welcomed everyone to the meeting and noted apologies.

2.

MINUTES OF PREVIOUS MANAGEMENT COMMITTEE MEETING HELD ON 18 MARCH 2009 pdf icon PDF 91 KB

Community Planning Partnership Management Committee 18 March 2009

Minutes:

Minutes of previous meeting dated 18th March 2009 were agreed.

3.

MATTERS ARISING

Minutes:

All matters arising are covered within the agenda for this meeting.

4.

COMMUNITY SAFETY UPDATE pdf icon PDF 217 KB

Minutes:

Robert Cowper updated the partnership on Community Safety.  A final version of the strategy should be in place by September 2009.  Clear and precise action plans are to follow and assessments have already been completed in Bute & Cowal.

 

Raymond Park advised that water and environmental safety should be added to the strategy. This was highlighted as a concern following recent tragedies where there have been water related deaths. Police and Fire are already liaising with R.N.L.I., Coastguards and local rescue services. All agreed that DRIVESafe should be explicitly mentioned in strategy under priority 3.

5.

SMALL PRACTICE RESEARCH PROJECT pdf icon PDF 2 MB

Minutes:

Amy Nimegeer gave a brief update on the small practise research project.  The full project report will be provided in 1 year once all work with community is complete. (Coll and Colonsay are the Argyll and Bute Community talking point).

 

The presentation prompted much discussion.  There are already positive messages coming from the project about community engagement and useful learning about consultation on service provision/design.

6.

SINGLE OUTCOME AGREEMENT

6a

Interim Report pdf icon PDF 267 KB

Additional documents:

Minutes:

The Single Outcome Agreement is at very early stage.  Good practice was highlighted from Argyll and Bute and there are lessons we can learn from other areas.

 

6b

SOA pdf icon PDF 219 KB

Additional documents:

Minutes:

Working on a revised version of SOA for submission at the end of February 2010.  The Council will be signing off the SOA on 22 May 2009.  The Management Committee signed off the SOA for the Community Planning Partnership.

 

Sally Reid advised that there is to be more work on the Risk Register and mitigating actions.  The meeting also discussed Economic position after considering the Scottish Enterprise contribution to the SOA.  Douglas Cowan agreed to provide a brief economic update for each future Management Committee meeting.

 

ACTION POINT

 

Brian Barker, Eileen Wilson and David Price will liaise to provide a brief presentation for 3rd Sector organisations to explain the links between SOA, Community plan and other plans.

 

7.

COMMUNITY PLAN 2009 - ? pdf icon PDF 441 KB

Minutes:

Brian Barker talked to the partnership on the Community Plan which is due to be signed off in September 2009.  The 3 share leads are developing contract that will be consulted upon with stakeholders over the coming months.

8.

CPP EUROPEAN FUNDING UPDATE pdf icon PDF 55 KB

Minutes:

Jane Fowler updated the partnership following on from the Management Committee meeting on 18 March 2009.

 

There is no time limit for submission of a bid as yet but it was advisable to submit a bid as soon as possible.

9.

PARTNERSHIP FEEDBACK

9a

CPP Budget pdf icon PDF 360 KB

Minutes:

Brian Barker talked through the papers and it was agreed that the Fairer Scotland Fund should be asked to fill the gap in future funding.

 

Strathclyde Partnership for Transport have intimated a funding offer but not on paperwork and a sum has not yet been advised.

 

Sally Reid advised that we would need to have a robust look at funding in future as using the Fairer Scotland Fund as a temporary solution.

 

All agreed that there is a route that can be entered regarding funding.

9b

Third Sector Interfaces - Supporting the Social Economy Partnerships 2009 - 2011 pdf icon PDF 74 KB

Minutes:

This paper was noted.

10.

AOCB

10a

ADA Strategy pdf icon PDF 828 KB

Minutes:

This item was noted as very much part of the Community Safety.

10b

Report from Scottish Enterprise pdf icon PDF 184 KB

10c

DRIVESafe pdf icon PDF 56 KB

Minutes:

Paul Connelly advised that there is accommodation available at Lochgilphead Fire Station for DRIVESafe.  The meeting space at the station is also available for partners to use for other meetings etc.

 

Glenn Heritage advised that a final decision regarding community safety funding that could be used for DRIVESafe via ACVS should be made by mid July.

 

 

11.

DATE OF NEXT MEETING

Minutes:

Wednesday 22 July 2009 in the Mid Argyll Community Hospital, Lochgilphead.

 

 

The Funding Hub meeting followed on from this.