Agenda and minutes

Items
No. Item

1.

Appointment of Chairperson

Minutes:

Agreed that Councillor A.R.Lockyer be appointed Chairperson for the meeting.

2.

Minutes of Previous Meeting pdf icon PDF 65 KB

Minutes:

That the minutes of the previous meeting held on the 1 April 2021, be approved.

3.

Forward Work Programme 2021/2022 pdf icon PDF 37 KB

Minutes:

That the forward work programme for 2021/2022 be noted.

4.

Residential and Non-Residential Care Charging Policy pdf icon PDF 68 KB

Additional documents:

Minutes:

At the request of the Director, it was agreed that this item be removed from consideration at today’s meeting, in order to align the policy more closely to legislation. It would be brought to a future meeting for decision.

 

Decision:

 

That the report be deferred for consideration at today’s meeting.

5.

Regional Co-Production Pack For The Regional Partnership pdf icon PDF 79 KB

Additional documents:

Minutes:

Decision:

 

Given due regard to the circulated Integrated Impact Assessment, the endorsement of the West Glamorgan Regional Co-Production Pack, which consists of a Co-production Framework, Co-production Toolkit and Co-production Charter, be approved.

 

Reason for Decision:

 

To further improve co-production when undertaking the West Glamorgan regional programmes, projects and forums.

 

Implementation of Decision:

 

The decision will be implemented after the three day call in period.

6.

Welsh Government Housing Capital Grant Programme pdf icon PDF 88 KB

Minutes:

Decision:

 

That the report be noted.

7.

Five Year West Glamorgan Regional Carers Strategy pdf icon PDF 104 KB

Additional documents:

Minutes:

Decision:

 

Given due regard to the circulted Integrated Impact Assessment, the endorsement of the Five Year West Glamorgan Regional Carers Strategy and supporting Quick Reference Guide document, be approved.

 

Reason for Decision:

 

To further improve the identification, recognition and support to carers across the West Glamorgan region.

 

Implementation of Decision:

 

The decision will be implemented after the three day call in period.