Agenda

Policy Review and Performance Scrutiny Committee
Wednesday, 15th November, 2017 4.30 pm

Venue: Committee Room 4 - County Hall. View directions

Contact: Kate Rees 

Webcast: View the webcast

Items
Note No. Item

1.

Apologies for Absence

To receive apologies for absence.

2.

Declarations of Interest

To be made at the start of the agenda item in question, in accordance with the Members’ Code of Conduct.

3.

Minutes pdf icon PDF 96 KB

To approve as a correct record the minutes of the meetings held on:

 

·         20 September 2017

·         4 October 2017

 

 

Additional documents:

4.30 pm

4.

Public Services Board - Cardiff's Draft Well-being Plan pdf icon PDF 192 KB

(a)  Partners of Cardiff’s Public Services Board will present their organisation’s part in delivering the Well-being Plan, contribute to discussion, and answer Members questions.

      In attendance will be:

 

·         Cardiff Council, Huw Thomas, Leader and Chair of Cardiff’s PSB, and Paul Orders, Chief Executive;

·         Cardiff & Vale Health Board,  Maria Battle, Chair, and Fiona Kinghorn, Deputy Director of Public Health;

·         Natural Resources Wales, Gareth O’Shea, Executive Director of South Wales Operations;

·         South Wales Fire Service, Dai Bents, Group Manager.

·         South Wales Police, Superintendent Stephen Jones;

·           Cardiff Third Sector Council (C3SC), Sheila Hendrickson-Brown, Chief Executive.

 

(b)  Questions by members of the Committee.

 

Additional documents:

5.45 pm

5.

Delivering Capital Ambition (to follow) pdf icon PDF 60 KB

(a)  Councillor Huw Thomas, Leader, will be in attendance and may wish to make a statement.

 

(b)  Paul Orders, Chief Executive; Christine Salter, Corporate Director Resources & Joseph Reay, Head of Performance & Partnerships and, will be in attendance for this item;

 

(c)  Questions by members of the Committee

 

Additional documents:

6.30 pm

6.

Committee Business pdf icon PDF 65 KB

(a)       Task & Finish group work - progress update:

 

·         Managing the Estate – Cllr Boyle (Chair)

·         Customer Leadership – Cllr Walker (Chair)

·         Performance Panel – Cllr Walker (Chair)

 

6.45 pm

7.

Way Forward

·         PSB - Cardiff’s Draft Well-being Plan

·         Delivering Capital Ambition

 

7.15 pm

8.

Any Other Business and Date of next meeting