Agenda and minutes

Venue: Committee Room A - County Hall, Llandrindod Wells, Powys. View directions

Contact: Email: steve.boyd@powys.gov.uk 

Items
No. Item

1.

Attendance and Apologies

To welcome attendees and receive any apologies.

 

 

Apologies received from:

2.

Annual Report and Updates pdf icon PDF 117 KB

To agree the content and style of the annual report.

Additional documents:

3.

Delivering Towards 2040 pdf icon PDF 102 KB

PSB Reporting (Schema)

Julian to represent reporting framework schematic

 

Carbon Positive Strategy

To discuss the WG proposal to commission support to develop a Carbon Positive Strategy for Powys (Step 7)

 

“Learning and Skills” presentation

 

Additional documents:

4.

National Infrastructure Commission for Wales

To receive a presentation from the Chair of the National Infrastructure Commission for Wales.

5.

Engagement with Town and Community Councils pdf icon PDF 206 KB

To discuss the relationship between the PSB and Town and Community Councils.

6.

Minutes and Matters Arising pdf icon PDF 337 KB

To approve the minutes of the previous meeting held on 28th March 2019 and consider any matters arising.

7.

Any Other Business

To consider any matters of urgency as agreed in advance with the Chair.

8.

Dates of Future PSB Meetings

·      19th September – Brecon Beacons National Park offices, Brecon

·      19th December – Llandrindod Fire Station

All meetings start at 10.00 unless otherwise stated.

9.

Future Agenda Items

·         Feedback from the Cwm Taff PSB/Future Generations Commissioner Live Labs project on Adverse Childhood Experiences

·         Agree appropriate indicators to measure progress

·         Transport presentation

·         Presentation from the Regional Learning and Skills Partnership