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23 November 2017 JHPDG 66 Joint Housing Policy and Delivery Group Meeting 10 – Agenda 23 November 2017 – 12h45 – 16h00 Venue: Scottish Storytelling Centre, Royal Mile Lunch available from 12h15 Please be seated for a prompt start at 12h45 . 12:45 1 Introductions, apologies, declaration of conflicts of interest, minutes of previous meeting and matters arising JHPDG 65 12:55 2 Appointment of Tom Barclay as co-chair 13:00 3 Scottish Government strategic update 13:15 4 Infrastructure Presentations from Scottish Government and Scottish Water Panel Q&A 14:15 5 Update on evolution of group: remit, outcomes, working groups JHPDG 67 JHPDG 68 14:35 BREAK (tea and coffee) & voting on forward agenda JHPDG 69* 15:00 6 Homelessness Members of the Homelessness and Rough Sleeping Action Group will also be joining this session. Presentation from Jon Sparkes, Chair of the Homelessness and Rough Sleeping Action Group Small group discussions JHPDG 70*

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Page 1: ANNEX B › binaries › content › documents › … · Web viewIntroductions, apologies, declaration of conflicts of interest, minutes of previous meeting and matters arising JHPDG

23 November 2017JHPDG 66

Joint Housing Policy and Delivery Group Meeting 10 – Agenda

23 November 2017 – 12h45 – 16h00

Venue: Scottish Storytelling Centre, Royal Mile

Lunch available from 12h15

Please be seated for a prompt start at 12h45.

12:45 1 Introductions, apologies, declaration of conflicts of interest, minutes of previous meeting and matters arising

JHPDG 65

12:55 2 Appointment of Tom Barclay as co-chair

13:00 3 Scottish Government strategic update

13:15 4 Infrastructure

Presentations from Scottish Government and Scottish Water

Panel Q&A

14:15 5 Update on evolution of group: remit, outcomes, working groups

JHPDG 67

JHPDG 68

14:35 BREAK (tea and coffee) & voting on forward agendaJHPDG 69*

15:00 6 Homelessness

Members of the Homelessness and Rough Sleeping Action Group will also be joining this session.

Presentation from Jon Sparkes, Chair of the Homelessness and Rough Sleeping Action Group

Small group discussionsJHPDG 70*

Plenary feedback

Response from Jon Sparkes

15:55 7 Any other business / date of next meeting

16:00 Meeting ends

* Papers to be tabled on the day.

Next meeting: February 2018, details to be confirmed.