Date and time

of Meeting                 WEDNESDAY, 8TH JULY, 2015 AT 6.00 P.M.


Venue                      COUNCIL CHAMBER, CIVIC OFFICES






1.         Appointment of Honorary Vice-Chairman from Amongst the Representatives of the Voluntary Sector for the Ensuing Municipal Year.

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2.         Apologies for absence.

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3.         Minutes of the Extraordinary Meeting held on 23rd March, 2015.

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4.         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).

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Report from Cardiff and Vale University Health Board –

5.         UHB Volunteer Framework 2015-2018.

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(Members are asked to note that an officer from the Cardiff and Vale University Health Board will not be present at the meeting and the report is for information)


Reports from Voluntary Sector –

6.         Vale Volunteer Bureau (VVB) Annual Review 2014-15.

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7.         Vale Centre for Voluntary Services (VCVS) Annual Report.

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Rob Thomas

Managing Director


1st July, 2015



Local Government (Access to Information) Act 1985

Inspection of background papers in the first instance, enquiries should be made of Mrs. L. Mills, Tel: (01446) 709144, E-mail:



To the Members of the Voluntary Sector Joint Liaison Committee:

Chairman: Councillor E. Williams;

Vice-Chairman: Councillor L. Burnett;

Councillors: Ms. R. Birch, G.A. Cox, Ms. K. Edmunds, Dr. I.J. Johnson, Mrs. M. Kelly Owen, N. Moore, R.L. Traherne and C.J. Williams.


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

Ms. Kay Quinn (Atal y Fro); Ms. Teresa Burris (Age Connects Cardiff and the Vale), Ms. Caroline Chapman (MIND in the Vale of Glamorgan), Ms. Rachel Connor (Vale Centre for Voluntary Services), Mr. Joe Payne (Llamau), Ms. Alison Steere (Vale Volunteer Bureau), Ms. Jane Weeks (Action for Children), Ms. Abigail Harris and Ms. Linda Donovan (Cardiff and Vale University Health Board) plus one vacancy from Voluntary Sector.