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Southampton Partnership Delivery Board 7th February 2008 Agenda

1Action Notes of the 10th January 2008 meeting
09.00 - 09.10
2

Matters Arising

a) Verbal feedback on meetings with Sector Partnership Chairs

09.10 - 09.20
3Local Area Agreement
(Report Attached)

a) Quarter 3 monitoring report
(Joy Wilmot-Palmer & Kathryn Rankin)
> Report attached
> Appendix 1 attached
> Appendix 2 attached

b) Development of the Refreshed LAA and Improvement Priorities.
(Joy Wilmot-Palmer & Kathryn Rankin)
> Report attached
> Appendix 1 attached
09.20 - 10.20
4Emerging Key Strategies and Plans

a) Arts and Heritage Position Statement
(Janet Owen)
> Report attached

b) City Image and Identity Priorities
(Ros Cassy & Liz Kite)
> Report attached
> CI structure diagram attached
> Draft TOR
> CIIP report
10.20 - 11.00
5Joint External Funding Opportunities
(Think Family paper attached and general discussion)

a) Think Family (outline bid attached)
(Suki Sitaram)

b) Other Potential Initiatives
(Joy Wilmot-Palmer)
11.00 - 11.20
6Partnership Support

a) Budget, staffing and chairing of the SP in 2008/09
(Joy Wilmot-Palmer)
> Report attached
11.25 - 11.50
7Any other business

a) Community Cohesion developments - Ros Cassy verbal item
11.50 - 12.00

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