Children and Young People
Framework Partnership Board
Minutes of last meeting
100224 Minutes
FINAL ah-jhj.doc
Agenda
Wednesday 26 May 2010; 9.30 – 12.30 @ Erlas Centre
Who ?
Item
www.wrexham.gov.co.uk/framework
Further information
Embedded Documents
Pre-Agenda: Election of Chair and Vice Chair
( Items 1-3: 10 Minutes – 9.30 – 9.40)
1
2
Apologies
Minutes of last meeting (24 Feb. 2010) and Actions/
Matters Arising not on the main agenda
Page 1, Para 03: Directory of Services and translation
situation
Page 2, Para 05: Health Service Inspection Report
All
All

JD

SW/AR

For information/verbal update re.
implications (if any)

For information
Page 8, 7.1: Proposed Carers’ Strategies Measure
3
Confirmation of agenda
4 HEADLINES:
Docs promised at last Board
meeting embedded here
JD – verbal update re. how to
move this forward
FINAL Wrexham LHB
HCS 0809-e.pdf
091001
Proposed-Carers-Strategies-eng
All
updates PLUS items for action/agreement/decision – to include SCoG
exception reporting (100 mins max 9.40-11.20)
1
100526 LP Ag Item
4.1.1 SCoG Headlines for CYPFWP Brd v3 jhj.doc
Who ?
Item
4.1
CYFWP Overall (25 Mins)
4.1.1 Overall RAG Q34
4.1.2 Cymorth Issues: Review of Contracts /Future
funding
JHJ
JHJ
JHJ
Further information


Embedded Documents
See Headlines document
See attached Briefing Note
1000517 Cymorth
100410 Budget
Grant 2011-12 Briefing note
Timetable
v3.doc - 210410 - Dicos CE Aled Roberts A
4.1.3
4.1.4
Estyn New Inspection Framework (Sept. 10)
WCBC Funding Framework
JHJ
JHJ


Verbal update
See attached schedule
100526 SCoG
100412 New CYPP
schedule for reporting to CYPFWP
planning
Boardand
v2.doc
timeline v4 for SCoGs.doc
4.1.5
4.1.6
4.1.7
4.1.8
4.2
Amendment to ToR: Election of Officers
Shape/strength of future meetings – nb
performance reports
ALL
ALL
Preparation for next CYPP (2011-14)
Current relevant consultations
JHJ
ALL
Enjoyment and Participation SCoG (10 mins)
0 reds reported
4.2.1 YJS Inspection feedback


Disc. of para eMailed out
see attached proposed Schedule
for Reporting


See attached paper
Nb. Child Poverty Strategy
CF

Verbal update
CF/JHJ

Brief paper will be tabled at
meeting

Verbal update
CF

4.2.2 Advocacy – update on Wrexham position re.
new WAG guidance (March 2010)
4.3
Learn and Achieve SCoG (05 mins)
0 reds reported
JD
Learn and Achieve SCoG
4.3.1 Funding issues – BSF and Bullying Strategy
implementation
JD

4.3
2
100512 Part 1 Child
100512 Part 2 Child
100512 Part 3 Child
Poverty consultation.pdfPoverty consultation.pdf
Poverty consultation.pdf
Who ?
Item
4.4
Healthy and Active SCoG (30 mins)
 01red reported
4.4.1 CAMHS issues, to include:
 Aspects of CAMHS reported as red
 Review of CAMHS Strategy required
SW/AR
SW for
AR

4.4.2
Review of Disability Services for Children,
Young People and their Families
ML/JHJ

Verbal update
4.4.3
Children and Young People’s Integrated
Disability Service (CYPIDS) update
ML

Verbal update
4.4.4
Speech and Language
SW

Verbal update
SW/CR/

Verbal update

Verbal update

Report required
4.4.4 Health Service re-structuring
4.5
Further information
Safe from Harm SCoG (10 mins)
0 reds reported
4.5.1 Use of CAF across services
4.5.2 Strengthening Families funding (IFSS) update
ML

CF
CF/ML
Embedded Documents
Report to follow (AR/SW) – Now
attached
100526 Ag Item
4.4.1 CAMHS Red Rating Rationale report.doc
 Report attached
100421 CAF Report
100430 IFSS Update
for CYPFWP Board 21st April.doc for Partnership - April.doc
4.6
4.7
0-11 SCoG (CP) (05mins)
 0 reds reported
4.6.1 Unintentional injuries in the under 4s –
attempt to continue some home safety
provision
11-25 SCoG (YPP) (05 mins)
 0 reds reported
CR/JHJ
CR/JHJ
JG
3

Verbal update
Who ?
Item
4.7.1
4.8
Reducing NEETS and update on BESE
Project (Council Priority – Better Education
and Skills for Employment)
Local Service Board (and RPB) (10 mins)
4.8.1
LSB Project – Wrap Around Care (out-of area
placements)
4.8.2
Regional P’Ship Board – collaborative
agenda
JHJ
Further information
Embedded Documents
 See attached End Stage Report
100430 BESE End
Stage Assessment updated mj.doc
JG/TDG
JG
SW

Verbal update

Verbal update
JD

Verbal update
http://new.wales.gov.uk/topics/improvingservices/localservi
ceboards/?lang=en
11.20 – 11.30 Break
5
Workshop/Presentation Sessions (30 minutes max 11.30-12.00)
5.1 Issues placing young people at risk – sunbeds and illegal tattooing (Partnership view and action, especially in respect of the
private sector) Angela Roberts to lead on this DEFERRED TO NEXT MEETING (AR on leave)
100217 COMPARE
sunbeds summary carry to next.pdf
6 AOB
6.1
(Items 7, 8, 9: 15 minutes 11.30-11.45)
Poverty Strategy, cuts in funding and impact of reorganisations – outcomes and changes in ways of
working - proposed workshop session for next
meeting
CF
6.2
7 Suggested Agenda items for next/future meeting (s)
7.1
7.2
How do we need to work together in future? (See 6.1, above)
Deferred sunbeds/tattooing item
4

Discussion re. workshop next
meeting
Who ?
Item
7.3
7.3
7.4
Further information
Embedded Documents
NHS Re-structuring workshop – how might this impact on Partnerships and how should Wrexham CYPFWP Board respond?
Workshop for Board members re. Communities First and better cohesion with CYPFWP
WAG Equalities Measure (proposed by JG)
8 Date/time/venue of next meeting


Wednesday 08 Sept 2010 @ Erlas; 9.00 – 1.00???
Please see list of Partnership dates through to
February 2011
100312 CYPFWP
Meeting Dates 2010-12 v2.doc
5