Issue - meetings

MEMBERSHIP OF GROUPS

Meeting: 26/08/2009 - Economy Thematic CPP Group (Item 4)

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Report by Area Corporate Services Manager

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Minutes:

With the development of the Thematic Community Planning Groups the Argyll and Bute Community Planning Partnership were required to confirm Core Partners to participate in the newly established Thematic CPP Groups.  A report advising on the proposed Core Partners for the Economy Thematic CPP Group was considered.

 

Decision

 

1.             Agreed that the Core Partners for the Economy Thematic CPP Group would be as follows:-

 

a)      Argyll and Bute Council – Economy PPG Members and Robert Pollock

b)      HIE/Scottish Enterprise – Douglas Cowan, Thematic Lead

c)      Representation from the Third Sector

d)      Representation from the Business Sector

e)      Representation from Transportation eg HITRANS/SPT

f)        Skills Development Scotland

g)      Strategic Tourism Partnership

 

2.             Requested Douglas Cowan to contact these Core Partners detailed at 1c to 1g above asking them to confirm who would represent them at meetings of the Economy Thematic CPP Group;

 

3.             Noted that Douglas Cowan would represent both the HIE and Scottish Enterprise and that a representative from Scottish Enterprise would be invited to future meetings if their specialist expertise was required in respect of a particular issue;

 

4.             Noted that Shirley MacLeod, Jane Fowler and Eileen Wilson would attend to facilitate and offer support at these meetings;

 

5.             Agreed that there would be flexibility to involve representatives from other Partners and other representatives from within the Core Partners as and when required.

 

(Reference: Report Area Corporate Services Manager, submitted)

 

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Meeting: 10/08/2009 - Social Affairs Thematic CPP Group (Item 3)

3 MEMBERSHIP OF GROUPS pdf icon PDF 54 KB

Report by Area Corporate Services Manager

:

Minutes:

Within the development of the Thematic Community Planning Groups the Argyll and Bute Community Planning Partnership were required to confirm core Partners to participate in the newly established Thematic CPP Groups. A report advising on the core Partners for the Social Affairs Thematic CPP Group was considered.

 

Decision

 

1.             Noted and agreed that the core Partners for the Social Affairs Thematic CPP Group would be as follows:-

 

CPP Lead: Douglas Hendry, Argyll and Bute Council

Members of Argyll and Bute Council’s Social Affairs Policy and Performance Group

Strathclyde Police: Chief Inspector Marlene Baillie

Strathclyde Fire and Rescue: Paul Connelly

NHS Highland (Argyll and Bute CHP): Derek Leslie

Third Sector: Glenn Heritage

Registered Social Landlords: 1 rep to be identified

Association of Community Councils: David Price

 

2.             Agreed that there would be flexibility to involve representatives from other Partners and other representatives from within the core Partners as and when required.

 

(Reference: Report by Area Corporate Services Manager, submitted)

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