Date and time

of Meeting                WEDNESDAY, 17TH OCTOBER, 2012 AT 6.00 P.M.


Venue                      COMMITTEE ROOM 2, CIVIC OFFICES






1.         Apologies for absence.

[View Apologies for Absence Minute]


2.         Minutes of the meeting held on 11th July, 2012.

[View Minute]


3.         To receive declarations of interest.

(Note: Members seeking advice on this item are asked to contact the Monitoring Officer at least 48 hours before the meeting).

[View Declarations of Interest Minute]


Report of the Managing Director -

4.         Improvement Plan 2012/13.

[View Improvement Plan Minute]

5.         Voluntary Sector Partnership Agreement and Action Plan - Action Plan Progress Report.

[View Agreement and Action Plan Minute]

6.         Corporate Partnership Team Newsletter: September, 2012.

[View Partnership Team Newsletter Minute]


Report of the Director of Social Services –

7.         Contracts with Third Sector Organisations for Providing Social Care Services.

[View Third Sector Organisations Minute]


Report from the Cardiff and Vale University Health Board and Presentation by Sian Harrop-Griffiths -

8.         Together for Health: South Wales Programme.

[View South Wales Programme Minute]


Report from the Voluntary Sector -

9.         Economic Value of Volunteering Within the Vale of Glamorgan.

[View Value of Volunteering Minute]



Siân Davies

Managing Director


11th October, 2012



Local Government (Access to Information) Act 1985. 

Inspection of background papers in the first instance,

enquiries should be made of

Ms. J.L. Pugh, Tel: (01446) 709412,




To the Members of the Voluntary Sector Joint Liaison Committee:

Chairman: Councillor N. Moore

Vice-Chairman: Councillor C.P.J. Elmore

Councillors: Ms. R. Birch, G.A. Cox, Ms. K. Edmunds, C.P. Franks, Dr. I.J. Johnson, Mrs. M. Kelly Owen, R.A. Penrose and E. Williams .


Representatives of the Voluntary Sector and Cardiff and Vale University Health Board:

Ms. Kay Quinn (Atal y Fro) (Honorary Vice-Chairman);

Ms. Teresa Burris (Age Concern), Ms. Caroline Chapman (MIND in the Vale of Glamorgan), Ms. Rachel Connor (Vale Centre for Voluntary Services), Mr. Anthony Hearn (Llamau), Ms. Alison Steere (Vale Volunteer Bureau), Ms. Jane Weeks (Action for Children), Mr. Paul Hollard and Ms. Linda Donovan (Cardiff and Vale University Health Board) plus one vacancy from Voluntary Sector.