COMMUNITY WELLBEING FORUM DRAFT MINUTE OF MEETING – 27TH JULY 2004 PRESENT Lucy Macleod (Chair) Norma Skinner Munro Gold Brian Chaplin Malcolm Smith Alasdair Nicholson Alison Clark Harry Miller Public Health, NHS Western Isles Sustainable Communities, CnES Sustainable Communities, CnES Health Promotion, NHS Western Isles Social Work, CnES Voluntary Action Lewis Community Health Manager, NHS Western Isles Sustainable Communities, CnES APOLOGIES Murdo Gray Maria Mackay Gillian Morrison Dave Matheson Technical Services, CnES Joint Future, Western Isles Enterprise Lews Castle College Matters Arising Men’s Health Bid – The bid was unsuccessful in the first round of funding. However, the Scottish Executive has asked for further detail and for the bid to be resubmitted. There is no indication of a date when the group will hear whether the bid has been successful. Community Wellbeing Strategy/JHIP – It has been circulated to all agencies involved within the Community Planning Partnership. No comments were received. Accountability Structures - A paper was distributed to the group for discussion. It was agreed that all comments be returned by Friday 30th July 2004. If there are any comments received, accountability structures will be placed as an agenda item for the next meeting otherwise the paper will be taken as agreed by the Forum. Community Health and Well-being Profile – Lucy highlighted the Western Isles Community Profile, which has been published by Health Scotland. NHS Health Scotland are willing to do a presentation on the report to relevant agencies within the Western Isles. Lucy Macleod agreed to liaise with them on this. Older People’s Strategy Malcolm Smith presented a paper discussing the development of a strategy regarding the health and wellbeing of older people. The strategy is being developed within the Joint Future framework. The need for service user representation was discussed and for a "healthcheck" on new policies to ensure that they do not discriminate against or have an adverse impact on services for older people. It was agreed that the Forum would be kept informed, and offer support and direction to the development of the strategy. Community Planning Guidance The guidance document was discussed. The group were informed that Derek McKim intends to use this guidance as a framework for restructuring the Community Planning structures in the Western Isles. The group agreed to ensure communication was maintained with Derek McKim throughout this process. Community Regeneration Fund The Scottish Executive have announced that the Western Isles has been allocated indicative funding of £338,000 for 2005/06, dependent on a regeneration outcome agreement. Derek McKim has requested all the Community Planning Forum Chairs to a meeting on the 5th August 2004 to discuss this funding. It was agreed that the subgroup directed to take forward the SIP proposal would be in a strong position to support the development of a regeneration outcome agreement for this funding with additional membership. Lucy Macleod agreed to represent this view at the meeting on the 5th August. Mun Gold informed the forum that BNSF had a future year's funding from the Scottish Executive, which was not included within the regeneration fund package. Alasdair Nicholson suggested that funding of this nature within an ROA could be used to match fund European funds, and that this should be examined. Community Wellbeing Plan/JHIP Amendments to actions under community transport, regarding disabled access were agreed. It was agreed that a final draft of the Community Wellbeing strategy would be circulated to all members for final comment before going for printing. All comments to be received back to either Lucy Macleod or Norma Skinner by Monday 16th August 2004. It was agreed that all responses required for the completion of the action plan be returned to Norma Skinner by Friday 27th August. The forum agreed that the Community Wellbeing Strategy be printed by the Comhairle print room. Newsletter Norma Skinner informed the group that very few action team chairpersons had provided information regarding their group for inclusion in a newsletter, despite repeated requests for information. It was therefore agreed by the forum to postpone plans to develop a newsletter. Children’s Services Malcolm Smith asked that this item be deferred until a future meeting. Smoking Consultation Norma Skinner informed the group, that the Community Planning Partnership had agreed at their last meeting to circulate the smoking consultation within their own organisations, but not to send a response from the Partnership. The Forum therefore agreed to examine the responses sent back from the Statutory Agencies and also to offer the Voluntary Sector the opportunity to put forward a response for sanction by the forum. AOCB Community Safety – Community Safety under review by the Scottish Executive. Scott Ballintyne (expert advisor to the Minister for Justice) met with the Western Isles Community Safety Partnership regarding potential changes. It is likely that Community Safety Partnerships will in future be required to focus on a maximum of 2-3 local priorities. Anti-social Behaviour – Community Safety Partnership are at present trying to coordinate activity within the Western Isles regarding the development of an Anti-social Behaviour Strategy. Choose Life – The Service Level Agreement between Voluntary Action Lewis and the Community Planning Partnership has now been signed. Forum Membership – Harry Miller agreed to speak to Citizen’s Advice Bureau to request again their membership on the forum. Date of Next Meeting 24th August 2004 Western Isles Enterprise Board Room 2 –4pm Oct 5th Nov 17th