Agendas, reports and minutes

A meeting of the Community Planning Board will take place in the Main Conference Room, Police Scotland, Divisional Headquarters, Old Perth Road, Inverness, IV2 3SY on Wednesday 4 October 2017 at 10.00 am.

As a Community Planning Partner, you are invited to attend the Board meeting and the business to be considered is noted below.

Business

1. Apologies for Absence

2. Minutes of Meetings

The following Minutes are circulated for noting or approval as appropriate:

i. Community Justice Partnership – 22 June 2017 (for noting);
ii. Community Planning Board – 28 June 2017 (for approval); and
iii. Chief Officers’ Group – 22 September 2017 (draft for noting).

3. Highland Outcome Improvement Plan (HOIP)

There is circulated Report No CPB/13/17 by the HOIP Subgroup.

The Board is asked to agree:

i. the proposed amendments to the HOIP; and
ii. the proposed Action Plan.

4. Delivering Partnership Outcomes

i. Community Partnerships – Updates from Chairs

A verbal update will be provided by each Community Partnership Chair.

The Board is asked to consider any risks and issues raised.

ii. Update from COG on developing Community Partnerships

There will be a verbal update by the Community Partnerships Subgroup.

iii. Annual Performance Reports 2016/17 

The following reports are provided by Responsible Officers:

i. Economic Growth and Regeneration (James Gibbs, HIE) 
ii. Employability – (Stuart Black, HC) 
iii. Early Years/Children (Bill Alexander, HC)
iv. Safer and Stronger Communities (George Macdonald, PS) 
v. Health Inequalities and Physical Activity (Cathy Steer, NHSH) 
vi. Outcomes for Older People (Jan Baird, NHSH)
vii. Environmental Outcomes (George Hogg, SNH) 
viii. SOA Development Plan (Alison Clark, HC) 

The Board is asked to scrutinise the reports.

5. Presentation: Scottish Fire and Rescue Service Transformation

John MacDonald, Area Manager and Local Senior Officer, SFRS, will give a presentation on SFRS transformation.

6. Active Highland Strategy and Action Plan

There is circulated Report No CPB/14/17 by the Head of Health Improvement, NHS Highland, on behalf of the Active Highland Strategy Group

The Board is asked to approve the Active Highland Action Plan.

7. The impact of the Fort William smelter development on the locality and the issues to be addressed at CPP level

There is circulated Report No CPB/15/17 by the Director of Business and Sector Development, HIE.

The Board is asked to note and comment on the impacts for the CPP as set out in the report.

8. Date of Next Meeting

The next meeting will take place at 10.30 am on Tuesday 19 December 2017.  Venue to be confirmed.