Community Planning Partnership Board Thursday 5 December 2019 at 11.00 a.m. Fullarton ConneXions, Church Street, Irvine KA12 8PE AGENDA 11.00 – 11.05 1. - Welcome & Apologies 11.05 – 11.10 2. Pg 3 Minutes of Previous Meeting and Action Note Submit minutes and action note of 19 September 2019 (copy enclosed). 11.10 – 11.25 3. - Scottish Enterprise Strategic Framework Receive presentation from Mark Newlands, Head of Partnerships, Scottish Enterprise. 11.25 – 11.40 4. - Early Adopter Public Health Priority 6 Receive update from Audrey Sutton, Interim Executive Director, Communities. 11.40 – 11.55 5. - TSI Framework Receive presentation from Barbara Hastings, Chief Executive, The Ayrshire Community Trust. 11.55 – 12.55 6. Workshops 1. Step Change This Workshop will be facilitated by Morna Rae, Senior Manager, Police, Performance and Community Planning. 2. Community Justice Ayrshire User Engagement This Workshop will be facilitated by Alice Dillon, Manager, Community Justice Ayrshire. (link to document in workshop title). 12.55 -1.05 7. - LOIP Performance Report Receive update from Morna Rae, Senior Manager, Policy, Performance and Community Planning. 1.05 – 1.10 8. - AOCB 1.10 – 1.15 9. Minutes/Reports for Information Pg 8 a) Locality Partnership Minutes (enclosed) Pg 40 b) Risk Register Report (enclosed) Pg 45 c) CPP SOG Minutes (enclosed) Pg 49 d) CPP Board Tracker (enclosed) Pg 50 e) Community Justice Ayrshire Minutes (enclosed) **Board members are invited to stay for a Networking Lunch** For further information please contact Morna Rae, Senior Manager Policy, Performance and Community Planning North Ayrshire Council, Cunninghame House, Irvine, KA12 8EE Tel: (01294) 324177 Email:
[email protected] **Board Reminder** The Community & Locality Planning Conference will be held on Saturday 25 January 2020 at Saltcoats Towns Hall from 9.30 am – 2.30 p.m.