Agenda and minutes

Governance and Strategic Planning Committee (Open)
Tuesday 2 October 2018 4.00 pm

Venue: Guildhall, Derry. View directions

Items
No. Item

GSP143/18

Notice and Summons of Meeting

Minutes:

The Chief Executive read the Notice and Summons for the Meeting.

 

 

GSP144/18

Apologies

Minutes:

The Chief Executive completed the roll call and there were no apologies recorded

GSP145/18

Declarations of Members' Interests

Minutes:

Councillor Fleming declared an interest in Item 4 of the Agenda – Deputation.

 

GSP146/18

Deputation - To receive Mr. D O'Hara, Manager, Destined, Mr G Craig, Board Member, Foyle Down Syndrome Trust and Ms Tracy Rogers, Participant in Pilot Programme to discuss the WAM Project. pdf icon PDF 331 KB

Minutes:

The Committee received Mr O’ Hara, Manager, Destined and Mr Craig, Board

Member, Foyle Down Syndrome Trust who gave a joint presentation on the

WAM Project covering the following areas:

 

What About Me – WAM

 

Creating Employment Opportunities within Derry City and

Strabane District Council for People with Learning Disabilities  ...  view the full minutes text for item GSP146/18

GSP147/18

Chairperson's Business

Minutes:

There was no Chairperson’s Business.

 

GSP148/18

Confirmation of the Open Minutes of the Governance and Strategic Planning Committee held on Tuesday 4 September 2018 pdf icon PDF 89 KB

Minutes:

The Open Minutes of the e and Strategic Planning Committee held on Tuesday 4 September 2018 (GSP128/18-GSP140/18) were confirmed and signed by the Chair.

 

GSP149/18

Members' Alcohol and Drugs Policy pdf icon PDF 30 KB

Additional documents:

Minutes:

The Lead Democratic Services and Improvement Officer presented the above report, a copy of which had previously been circulated.  She advised that the purpose of the report was to provide Members with information and seek views on the consideration of whether to develop an Alcohol and Drugs Policy for Members  ...  view the full minutes text for item GSP149/18

GSP150/18

Representation for Appeal Panels pdf icon PDF 25 KB

Minutes:

The Lead Human Resources Officer presented the above report, a copy of which had previously been circulated.  She advised that the purpose of the report was to seek nominations for a panel to hear appeals from employees who may be dismissed due to gross misconduct or for their ability to  ...  view the full minutes text for item GSP150/18

GSP151/18

Update on the Development of a City Deal for the Derry/Londonderry Region pdf icon PDF 30 KB

Additional documents:

Minutes:

The Lead Finance Officer presented the above report, a copy of which had

previously been circulated.  He advised that the purpose of the report was to

update Members on the progress towards securing a City Deal for the City Region and to endorse the Vision and Outline Bid Proposal Document.  ...  view the full minutes text for item GSP151/18