Cwm Taf Social Morgannwg Regional Partnership Board
Thursday11th July 2019 10.00am -12.00pm
Committee Rooms 2/3, Civic Offices, Angel Street, Bridgend, CF31 4WB
AGENDA
A. Preliminary Matters
1
Welcome, introductions and apologies
Chair
Verbal
2
To agree the minutes of the last meeting held on
Chair
2.i
Tuesday 9th May 2019
3
To review the action log and consider matters
Chair
3.i
arising
4
To make declarations of interest
Chair
Verbal
B. Items for approval or endorsement
5
To approve the Transformation Bid Terms and Clare Williams
Papers to follow
Conditions
6
Dementia ICF Update
Sarah Mills
6.i 6.ii
7
Carers Annual Report
Gio Isingrini
7.i, 7.ii
C. Items for Discussion
8
To receive an update on the RPB Membership
Sarah Mills
Verbal
and Structure
9
To receive an update on ICF Capital 2019/20
Sarah Mills
9.i
10
Feedback on ICF Revenue Plan
Sarah Mills
10.i
11
Additional funding Children and Young People’s
Sarah Mills
11.i, 11.ii
Mental Health and dementia
12
Coproduction, Collaboration and Commissioning
Simon James
12.i
Workshop report
13
To approve the Cwm Taf Morgannwg Social
Sarah Thomas
13.i
Prescribing Concept Paper
D. Items for Information
14
To receive an update on the Social Value Forum
Simon James
Verbal
15
A Healthier Wales: Research, Innovation & Sarah Mills
Improvement Co-ordination (RI & IC) Hubs
E. Any Other Business
16
Any other business
Chair
Verbal
F. Date of the next meeting
17
The next meeting is to be held on Thursday 19th
Chair
Verbal
September 2019 at 10am, to be held in the
Council Chamber, Rhondda Cynon Taf CBC
Offices, The Pavilions, Cambrian Park, Clydach
Vale, CF40 2XX