Venue: Guildhall, Derry
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Notice and Summons of Meeting Minutes: The Director of Business and Culture read the Notice and Summons for the meeting.
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Member Attendance and Apologies Minutes: The Director of Business and Culture completed the roll call. |
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Declarations of Members' Interests Minutes: Alderman Warke declared an interest in Agenda Item No. 8 Slow Adventure Update due to his membership on Visit Derry.
Councillor’s Kelly, Cooper, Duffy, McCann and Harkin joined the meeting.
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Deputations |
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Overview of Social Enterprise NI: Mr David Arthurs, Business Development Executive and Mrs Amanda Johnston, Operations & Membership Manager Minutes: The Chair welcomed the representatives from the Social Enterprise Agency and invited them to make the following presentation (a copy of which was previously circulated to Members).
Mission & Vision
Mission To be the voice of Social Enterprise across Northern Ireland, connecting, supporting, developing and sustaining vibrant businesses to create social ... view the full minutes text for item BC4/20 |
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North West Carnival Initiative: Update on SLA's by Mr Jim Collins, Project Manager Minutes: The Chair welcomed Mr Jim Collins, Project Manager, North West Carnival Initiative (NWCI) to the meeting and invited him to make his presentation to the Committee, (a copy of which was previously circulated to Members).
Mr Collins proceeded to present a video that outlined the work by the North West ... view the full minutes text for item BC5/20 |
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Open for Decision |
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Chairperson's Business |
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Welcome Message Minutes: The Chair welcomed Members to the first meeting of the Committee in 2020.
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Outgoing Committee Member Minutes: The Chair referred to her party colleague Councillor Sinead McLaughlin who had accepted position as a Member of the Local Assembly (MLA). She wished her well with the position and said that she had every confidence that she would do a fantastic job.
Members noted that Councillor Sinead McLaughlin would ... view the full minutes text for item BC7/20 |
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Christmas Event Programme 2019 - Recognition Minutes: The Chair referred to the Christmas Event Programme (2019) and congratulated the Officer Team responsible. She said that yet again it was a great success throughout the City and District.
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Freedom of Information Request re: Funding Competition Minutes: Councillor Farrell referred to a recent publication in the Irish News wherein it made reference to Councils paying to enter competitions and attend award ceremonies. He acknowledged that DCSDC paid substantially less that other Council areas, however sought further clarification on the matter.
The Director of Business and Culture clarified ... view the full minutes text for item BC9/20 |
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Minutes: The Open Minutes of the Business and Culture Committee Meeting held on Tuesday 19 November 2019 (BC150/19 – BC174/19) were agreed and signed by the Chairperson. |
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Matters Arising |
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BC161/19 - NIBSUP Update Minutes: The Director of Business and Culture clarified for Councillor Farrell that representatives from Invest NI had agreed to attend the next Committee Meeting to provide an update on NIBSUP progress.
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Slow Adventure Update Minutes: The Head of Culture presented the above report, details of which had been previously circulated to Members. The purpose of the report was to update Members on the Slow Adventure in Northern Territories Project (SAINT) legacy activity to further support rural tourism development and to seek approval to accept a ... view the full minutes text for item BC12/20 |
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Headline and National Events Fund Additional documents: Minutes: The Head of Culture presented the above report details of which were previously circulated to Members. The purpose of the report was to secure Member approval for the allocation of funding for National Event Fund 2020/21. The report outlined the outcome of assessment for three applications received for the National ... view the full minutes text for item BC13/20 |
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VE Day 75 Celebrations - May 2020 Minutes: The Head of Culture presented the above report details of which were previously circulated to Members. The purpose of the report was to provide an update of the Museum Programme for the Battle of the Atlantic Commemorations and to seek approval to participate in the VE Day 75 Programme from ... view the full minutes text for item BC14/20 |
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The NI Woman in Enterprise Challenge 2018-2021 Additional documents: Minutes: The Head of Business presented the above report details of which were previously circulated to Members. The purpose of the report was to seek approval to fund Year 2 of “The NI Women in Enterprise Challenge 2018- 2021”, an initiative between the 11 local Councils, Invest NI and Woman in ... view the full minutes text for item BC15/20 |
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Open for Information |
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NW Centre for Advance Manufacturing (NW Cam) Minutes: Members noted the above report, details of which were previously circulated by the Head of Business. The purpose of the report was to advise Members of the ongoing INTERREGVA project ‘North West Centre for Advanced Manufacturing’ (NW CAM).
Members noted the above report for information.
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Enhancement of Strabane Town Centre Minutes: The Committee noted the contents of the above report, details of which was previously circulated by the Head of Business. The purpose of which was to advise of funding secured from the Department for Communities (DfC) to deliver the Enhancing Strabane Town Centre Programme 2019/20.
Members noted the ... view the full minutes text for item BC17/20 |
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Workers' Rights & Social Justice Week 2020 Minutes: The Members were requested to note for information the above report, details of which were previously circulated by the Head of Culture. The purpose of the report was to update Members on the proposal for the development of a programme for Workers’ Rights and Social Justice Week 2020.
Members noted ... view the full minutes text for item BC18/20 |