VALE OF GLAMORGAN AND CARDIFF REGIONAL COLLABORATIVE COMMITTEE Minutes 4 March 2014 Present: Cllr Lynda Thorne CCC (Chair) Angela Stephenson C&VUHB – – Cllr Bronwen Brooks - VGC Neil Sutcliffe CCC – Sarah McGill CCC Pam Toms VGC – – Mike Ingram VGC Sarah Capstick RDC (minutes) – – Ceri - Cymorth Bethan Jones CCC – Helen Jones CHC Angela Bourge - CCC – Mark Sheridan CHC Arabella Mid & West Wales – – Richard Vaughan CHC RDC (Observer) – Donna Lemin Welsh Government Sam Williams Western Bay RDC – – Dr Sian Griffiths Public Health Wales (Observer) – Apologies: Frances Beecher (Vice-chair) –Cymorth Chris Maggs - SPNAB Sian Harrop-Griffiths C&VUHB – Agenda item Action Welcome, introduction, apologies and declaration of interest The was delayed in arriving to the meeting, so SC welcomed everyone and introductions were carried out. During the introductions the Chair arrived and apologised for arriving late. Apologies were received and noted. All declarations of interest are completed and up to date. Cardiff Young Persons services review BJ and AB presented a paper with an update on what has happened so far and the 4 options that were presented to a meeting with providers which took place on the 25 February. 20 people from 14 different organisations attended the meeting on the 25 February 2014. 4 options: Standard Framework used in other council services, all costs – are clear. It is very transactional led and not based on individual needs.
VALE OF GLAMORGAN AND CARDIFF REGIONAL COLLABORATIVE COMMITTEE Minutes 4 March 2014 Present: Cllr Lynda Thorne – CCC (Chair) Cllr Bronwen Brooks - VGC Sarah McGill – CCC Mike Ingram – VGC Ceri - Cymorth Helen Jones – CHC Mark Sheridan – CHC Richard Vaughan – CHC Donna Lemin – Welsh Government Dr Sian Griffiths – Public Health Wales Angela Stephenson – C&VUHB Neil Sutcliffe – CCC Pam Toms – VGC Sarah Capstick – RDC (minutes) Bethan Jones – CCC Angela Bourge - CCC Arabella – Mid & West Wales RDC (Observer) Sam Williams – Western Bay RDC (Observer) Apologies: Frances Beecher –Cymorth (Vice-chair) Chris Maggs - SPNAB Sian Harrop-Griffiths – C&VUHB Agenda item Action Welcome, introduction, apologies and declaration of interest The was delayed in arriving to the meeting, so SC welcomed everyone and introductions were carried out. During the introductions the Chair arrived and apologised for arriving late. Apologies were received and noted. All declarations of interest are completed and up to date. Cardiff Young Persons services review BJ and AB presented a paper with an update on what has happened so far and the 4 options that were presented to a meeting with providers which took place on the 25 February. 20 people from 14 different organisations attended the meeting on the 25 February 2014. 4 options: Standard Framework – used in other council services, all costs are clear. It is very transactional led and not based on individual needs.
Vale-&-Cardiff-RCC---Minutes---4-March-2014.docx