1

Apologies

Action Notes of the 11th June meeting

2

Matters Arising

• Draft Terms of Reference – approval via e-mail

• Update on SSCF grant reduction

• CoSS, Governance Protocol, Fit for Purpose Review update paper attached. (Ros Cassy)

• Verbal feedback from 22/06 meeting on Multi-Area Agreements with GOSE and SEEDA.
  (Brad Roynon)

• Verbal feedback from 04/07 meeting on the Leitch Report with GOSE, SEEDA, LSC and JC+.
  (Martin Pryor)

3

Children’s Trust consultation(Sue Allan)

Information & Consultation Pack

4

Partnership Health-Checks(Henry Pavey)

• Report outlining the results of the Wave 1 health-checks

• Appendix 1

5

AIF Programme & SEEDA’s Sub-Regional Review
(Kathryn Rankin)

Brief report outlining SEEDA’s Sub-regional review

6

LAA Programme update(Joy Wilmot-Palmer)

Report to follow for noting as apologies received from JWP for this meeting

Report
Hampshire fire LAA notification response

7

SP Operating Budget & Resources(Henry Pavey)

Brief report outlining:

• Financial position regarding the SP Chair;

• The current position on the 2006/07 SP budget;

• Last year’s operating budget for noting;

• Update on the research on other south east LSPs currently being undertaken.

Report
Appendix 1
Appendix 2

8

Any other business.