Agenda

To elect the Vice-Chairman of Warminster Area Board for the forthcoming year.

To receive any apologies for absence.

To approve and sign as a correct record the minutes of the meeting held on 20 March 2024.

Part I – Looking Back

To receive the Area Board End of Year Report as well as to report on progress made in addressing the Area Board priorities selected for 2023/24:

o   Improving outcomes and positive activities for Young people – Cllr Andrew Davis

o   Health and Wellbeing – No councillor appointed

o   Environment, Biodiversity, and sustainability – Cllr Tony Jackson

o   Community Safety – Cllr Pip Ridout

o   Transport and Access – Cllr Bill Parks

Part II – Looking Forward

·       To highlight potential priorities for the Area Board to consider for 2024/25.

·       To appoint Members as Lead representatives to Outside Bodies and any new Non-Priority Working Groups as set out at Appendix A;

·       To appoint a Lead representative to the LHFIG (listed on Appendix A) and to note the Terms of Reference as set out in Appendix B.

To note the remaining budgets and to consider any applications for funding, as detailed in the attached report and summarised below:

Remaining Budgets:

Area Board Initiatives:

Community Area Grants:

Older & Vulnerable Grants:

Young People Grants:

Further information on the Area Board Grant system can be found here.

To receive an update from Wiltshire Police Chief Constable, Catherine Roper.

To receive updates from the following partners:

·       Wiltshire Police

·       Warminster Garrison

·       Warminster Health and Wellbeing Forum

·       Town and Parish Councils Nominated Representatives

·       BSW Together

·       Community First

·       Healthwatch Wiltshire

Some written updates have been received and are included in this agenda.

To receive an update from Wiltshire and Swindon Road Safety Partnership Manager, Perry Payne.

To receive an update from FACT Lead, Simon Thomas on the FACT Programme.

To note the minutes and consider any recommendations arising from the last LHFIG meeting held on 1 May 2024, as set out in the attached report.

Further information on the LHFIG process can be found here.

Any other items of business which the Chairman agrees to consider as a matter of urgency.

The next meeting of the Warminster Area Board will be on 12 September 2024.