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| 1001 |
Actions from Last Meeting and Matters Arising
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Melanie Lockey to circulate the complete set of CAA reports to Governing Board once comments have been collated.
Melanie Lockey to circulate the Social Responsibility Charter that the Council has recently signed up to.
Yvonne Byrne will be contacting Partners directly to identify how they can support our Corporate parenting Responsibility for Children in Care
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| 1002 |
Total Place Overview and Update
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Mark Rogers to circulate via email the progress that has been taken since the summit on 16th July 2009 and what areas of collaboration have been identified for each area.
Mark Rogers to share with the Governing Board the report due out next week on the commonalities identified between the 3 local authority areas from their LAA priorities that can be taken forward through Total Place.
Once the three CEO's have decided on which areas they will focus on for each area, project teams to be identified which involve the wider partners.
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| 1003 |
Integrated service delivery visioning exercise and also the toolkit pilot
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Governing Board to note the 3rd November in their diaries-10:30am-12:30pm to discuss integrated service delivery.
Sarah Barnes may contact board members prior to the 3rd November to collect evidence for discussion on 3rd November.
Kim Silcock (704-8615 or ksilcock@solihull.gov.uk) would be happy to be contacted with regards to any questions on the ‘Getting it right and righting the wrongs' toolkit.
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| 1004 |
ABG Funding Recommendations
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Governing Board approved the ABG funding recommendations from the Investment Panel
MABL funding approval - conditional criteria 3. to be amended to read "SUSTaIN have offered to support the development with MABL - Melanie Lockey
Terry Cotten requested in future reports if the bids are linked to achieving a LAA indicator that it be specified within the report
Volunteering funding approval - Mark Rogers fully endorsed criteria 4 - corporate level support to Volunteering and requested that the wider group of Partners take on board the recommendation.
Strategic Group and the Partnership Commissioning Team to routinely monitor progress of the projects and their impact.
The recommendation on improvements to the process of submitting funding proposals approved, with an additional caveat that all funding proposals should have endorsement of the Strategic Group before going to the Investment Panel.
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| 1005 |
Proposals for LAA rewards monies
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The Governing Board approved the delegation to the Partnership Commissioning Team for re-cycling pump priming monies with the caveat that appropriate delivery plans where developed and challenged for effectiveness. These plans should complement rather than replace existing commissioned activities.
Mark Rogers directed the Partnership Commissioning Team to explore opportunities to maximise current support for NEETs through:
o Future Jobs Fund
o Apprenticeships
Terry Cotten to send Melanie Lockey the "Employment Placement Scheme model" from Coventry which may support approaches to addressing NEETs.
Governing Board supported Melanie Lockey's proposal for allocating all reward money into a partnership budget as this was both fair and ethical and supported the investment into agreed priorities.
Melanie Lockey to ensure that there was clear communication of the decision to hold all reward monies in a Partnership commissioning pot.
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| 1006 |
Delivery Plan for NI 171 - New business reigstrations
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Rachel Westwood to finalise the Delivery plan and capture within it the commitments from Business Link, which include:
• Share Management Information and develop a shared system of cross referrals
• The commitments through the Memorandum of Understanding
To consider opportunities from supporting new Franchises within the Delivery Plan
James Kelly to clarify to the Governing Board their assessment of the quality service delivery from Business Link within Solihull
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| 1007 |
Overview of the future direction of West Midlands Police
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Carl Foulkes to feed back at a future Governing Board meeting when there are more finalised recommendation from the Paragon review.
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| 1008 |
PVE Plan 09/10
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Governing Board approved the Action Plan
Mo Bham invited to come back to the Governing Board in 6 months to update the board on the PVE Steering Group
Terry Cotten noted there could be scope for a national pilot called ‘Intensive Local Engagement' to fit in with PREVENT agenda. Melanie Lockey and Sarah Barnes are already engaged in discussions on the this potential pilot
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| 1009 |
Any Other Business
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| 1010 |
Forward Plan
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Prosperous Communities Strategic Plan deferred to Governing Board in January.
Total Place to be added to the next Governing Board
Intensive Local Engagement to be added to the forward plan
Mo Bham to feedback to the Governing Board on 27th May 2010
ABG Funding Recommendations (from second investment panel) to be added to Governing Board on 26th November
DATE OF NEXT MEETING - 26 November, 10am, Committee Room 4
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