Date and time

of Meeting                 WEDNESDAY, 23RD JANUARY, 2019 AT 6.00 P.M.


Venue                      COUNCIL CHAMBER, CIVIC OFFICES






1.         Apologies for absence.

[View Minute]


2.         Minutes of the Meeting held on 3 October 2018.

[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 Minute]


Reports of the Managing Director –

4.         Voluntary Sector Compact - Annual Work Plan Update.

[View Minute]

5.         Local Authority Funding of Third Sector Services - Wales Audit Office Report.

[View Minute]


Report of the Voluntary Sector –

6.         Big Lottery Funded Consortium Project - “Pave the Way” End of Project Report.

[View Minute]




Rob Thomas

Managing Director


16th January, 2019



A version of this Agenda is also available in Welsh.


Local Government (Access to Information) Act 1985

Inspection of background papers in the first instance, enquiries should be made of Mrs. A. Rudman, Tel: (01446) 709855




To the Members of the Voluntary Sector Joint Liaison Committee:

Chairman: Councillor Mrs. C.A. Cave;

Vice-Chairman: Vacant;

Councillors: L. Burnett, Miss. A.M. Collins, G.C. Kemp, M.J.G. Morgan, N. Moore and Mrs. J.M. Norman.


Representatives of the Voluntary Sector:

Helen Jones (Atal y Fro) (Honorary Vice-Chairman)

Linda Newton (Cardiff and Vale Action for Mental Health),

Teresa Power (Age Connects, Cardiff and the Vale),

Hollie Thomas (Barnardos),

Rachel Connor (Glamorgan Voluntary Services - Strong Communities Grant Fund Evaluation Panel Representative),

Councillor Mrs. A. Barnaby (from Town and Community Councils)

plus one vacancy from the Voluntary Sector.