Derwent Valley Partnership Action Plan 2014 Area for development Role of Board / Forum members at Board meetings ACTION POINTS 1.1 Annual action plan containing strategic objectives to be developed The Board needs to have a long term strategic plan for the next four years but it needs a Year Plan for each of those years (based on a financial year) with all key events clearly set out. The implementation of this action plan should commence in April 2014 and should include Board meetings, Working Group meetings, events and deadlines for project submissions (linked to the work of the priority groups). The choice of 2014/15 priorities needs to be informed by accurate data (statistical profile) which is supplied regularly and appropriate to each priority theme. This data should be explored by each priority group to inform their own action planning and project development. Local residents should be invited to inform the work of the priority groups on a more frequent basis, perhaps through localised community surgeries, so their issues can be captured and represented geographically. This feedback would add weight to the data already received from the six monthly Forum meetings. 1 Actions and Lead Officers Use terms of reference for each priority group, available statistical data, schedules of meetings/events and targeted project areas to develop a strategic action plan. The DVP Team and DVP Board should lead on the development of the action plan in collaboration with Forum and Working Groups. Lead Board Members: Ann English Rosemary Morris First meeting of Sub group to be held on Thursday 6th March to focus on: - DVP action plan template design - Board / Forum / WG schedules - Events and community surgeries Timescales On-going development between October 2013 and April 2014. Implementation from April 2014. Derwent Valley Partnership Action Plan 2014 There should be strong links between the action plan and the ‘Altogether’ themes of the County Durham Partnership. 1.2 Timetable for Board meetings to be developed aligned to financial year Schedule of 2014 meetings/events to be presented to Board for consideration. A forward schedule of Board meetings and events enables the Board to plan its work, review and accept project proposals in a timely manner and provides opportunities for time limited information/consultations to be promoted. The DVP Team to lead on the development and presentation of the proposed meeting schedule/events for 2014/15. 1.3 Appropriateness of Board meeting presentations to be reviewed. Vice Chairs to make decision regarding which presentations should feature on forthcoming agendas and which should be deferred to Working Groups and/or one-off community meetings. Presentations at Board meetings can take up a lot of time and their relevance to the work of, or the priorities, of the Partnership has not always been clear. Presentations are not always well presented and often slides are difficult to read. The Board needs to have more input into the choice of presentations and there needs to be fewer 2 Completed. Board meeting schedule agreed alongside two DVP events (agreed by Board on 29th January) including £10,000 Area Budget ring fenced for delivery. Party in the Park and Christmas in Consett to take place in July and November respectively 2014. Partner updates currently limited to one per Board meeting as per Vice Chairs agreement. On-going Please note that some presentations requested on behalf of DCC are mandatory i.e. MTFP and are delivered for consistency and Derwent Valley Partnership Action Plan 2014 presentations at future meetings to allow more time for the discussion of key core items of business (progress against priorities and associated project updates). Currently three partner requests for April/May agenda (technical services, civil contingencies and Land of Oak and Iron). equity purposes across all 14 AAPs. Project deliverers to be contacted to present at a future Board meeting – this should be limited to one or two priority themes per meeting so a deeper understanding of every priority can be achieved throughout the course of the year. January 2014 and on-going for each Board meeting thereafter Some presentations may benefit from being grouped together and treated separately as a community event like the recent successful welfare reform. A decision should be taken as to whether presentations are either Board / Working Group or one-off meeting appropriate. This could also result in a review of the current agenda format. 1.4 Focus of presentations, if any, should be project feedback from deliverers. See comments detailed above in relation to appropriateness of presentations and desire for greater time to be spent on core business items linked to priorities and projects. There is an acknowledgement that the Board does not receive enough feedback from project deliverers. Attendance at a Board meeting to provide an update / evaluation in relation to funded current / delivered projects should be pre-requisite of any funding offer. 3 To commence from April on-wards. Deliverers already contacted to obtain availability for attending future meetings to feedback project outcomes to Board. Derwent Valley Partnership Action Plan 2014 1.5 Clarity to be agreed regarding use of Area Budget – open application versus strategic alignment against profile work. The Board to decide when project applications linked to the priority themes can be invited (linked to expenditure from Area Budget and the work of the priority It is acknowledged that the priority groups have over the groups and their specific action plans). past four years lost their strategic focus and have become open funding pots. Clarity needs to be given to The Board to discuss how to progress the the groups as to what is expected in relation to their It’s Up 2 U small grant funding scheme funding proposals and how these are developed based on the two previous schemes, (aligned to themed action plans based on statistical feedback from Mid Durham village pilot and data). Your Money, Your Area, Your Views evaluation. 1.6 Opportunity for groups to apply for small grants should be available through It’s Up 2 U. Lead Board Members: Cllr Alan Shield The Board have expressed a wish to make small grants Rosemary Morris available to local community and voluntary Elsie Davies organisations outside of the Area Budget process. Peter Dobson Board sub-group to be established in February 2014 to review criteria linked to ‘It’s Up 2 U’ and priority themed project proposals. On-going implementation from April 2014 to September 2014. First meeting of Sub group to be held on Wednesday 19th March to focus on: - AAP funding 2014/15 - Review of Area Budget /It’s Up 2 U criteria - Public health and welfare reform offer Overview of Priority Working Groups and their future development 4 2.1 Annual timetable of Working Group meetings to be agreed in advance to ensure consistency and to determine commitment of Group members. Timetable of meetings for each Priority Working Group to be developed for the remainder of 2013 up to April 2014 and thereafter for the next financial year Part completed up until March 2014. Derwent Valley Partnership Action Plan 2014 (membership, project proposals, action plans, data, terms of reference, champions) To ensure consistency of attendance and to enable residents to fully participate in the project development process, each priority group should have its own forward plan of meetings which can be agreed and diarised. 2014/15. New priorities for 2014/15 agreed on 29 th January 2014 which were: - Activities for children and young people Older people Crime and community safety Employment and education Health and wellbeing Project proposals should be put forward at an agreed time in the year (see action point above) with a cut-off date. The most appropriate time would be at the start of the financial year when priority themed action plans have been developed and agreed. This would provide greater clarity regarding the types of projects the groups would be willing to support to achieve their aims. Full schedule of Working Group meetings for 2014/15 currently under development – It will be necessary to agree meeting dates after each new groups to commence in April 2014. meeting with an agenda circulated in advance to include the monitoring and evaluation of current and/or previously supported projects and data review where appropriate. 2.2 Action Plans to be developed for all Working Development of action plans to begin from Groups once priorities are agreed and data received the next meeting of each priority group. from profile and other sources. Lead Board Members: All priority groups need to develop a yearly action plan Rosemary Morris to take forward their work, without this strategic focus Karen Morris project proposals can be raised at any time with no clarity as to how the project links to the wider objectives First meeting of Sub group to be held on of the group and the Board. Thursday 20th February to focus on: 5 Dates set for each Working Group to commence action plan development. Derwent Valley Partnership Action Plan 2014 The current terms of reference for each group also need to be tighter and linked to targets for each priority theme. Each priority group needs to turn these targets into tangible outputs to show the difference that has been made. - Working Group action plan template - Terms of reference template review - Data source review 2.3 Champions to be sought for all Working Groups – un-decided as to whether this should be from the Board itself or the Group in general? Board to determine which members will champion which priority group and whether this role should be supported by a member of the wider group. At present the communication gap between the Board and the priority groups is too wide. If the Board is to promote and support the work of the Partnership then it needs to know more about what each of the priority groups are doing and why. Regular involvement by the Board in each group should involve one or more Board member(s) ‘championing’ the priority through the chairing of these groups (with officer support). 6 Chair of Working Groups to be sought at first meetings in April 2014. Information regarding new 2014/15 AAP priorities circulated to Forum and wider community via distribution lists, Derwent Valley News magazine (March edition), DV Life website and Facebook page - to encourage a refresh of membership. Chair of Working Groups to be sought at first meetings in April 2014. 2.4 Number of priorities to be reviewed in terms of manageability, capacity of representatives to attend all groups, overlap of issues/projects which could present opportunity to merge certain groups. The November Forum event provided an opportunity for local residents to vote for their preferred priorities for the Board to consider in 2014/15. The Board proposed that the number of priority groups should be reduced given that the Partnership has tackled the maximum amount of priorities over the New priorities for 2014/15 agreed on 29 th January 2014 which were: Completed. Derwent Valley Partnership Action Plan 2014 previous four years. - There is also an acknowledgement that some of the priorities overlap and that this can cause confusion when project proposals come forward. - It is envisaged that this approach, rather than diluting efforts, would in fact unify and strengthen several priority areas and avoid repetition. . 7 Activities for children and young people Older people Crime and community safety Employment and education Health and wellbeing