Agenda and minutes

Health and Community Committee (Open)
Thursday 15 March 2018 4.00 pm

Venue: Guildhall, Derry. View directions

Items
No. Item

HC43/18

Notice and Summons of Meeting

Minutes:

The Director of Health and Community read the Notice and Summons for the Meeting.

HC44/18

Member Attendance and Apologies

Minutes:

The Director of Health and Community recorded Members attendance. 

There were no apologies.

 

 

HC45/18

Declarations of Members' Interests

Minutes:

Councillor Tierney declared an interest in the following agenda items:

§  Agenda item 17 – CCTV Funding Update

§  Agenda item 11 -  Member Led Bonfire Working Group.

 

Alderman Hussey declared an interest in the following agenda item:

§  Agenda item 11 – Member Led Bonfire Working Group.

 

Councillor Carlin  ...  view the full minutes text for item HC45/18

HC46/18

Deputations from WHSCT: Cancer Services within the North West Cancer Centre and from MacMillan Cancer Support: Move More Derry and Strabane pdf icon PDF 2 MB

Additional documents:

Minutes:

Deputation by Mr Diarmaid McAuley MacMillan Cancer Support on the Move

More Derry and Strabane Programme and Mrs Bridget Tourish, Manager of

the North West Cancer Centre.

 

The Chairperson firstly welcomed Mr McAuley to the meeting.  He then invited him to make the presentation to the Committee.  

 

Mr McAuley  ...  view the full minutes text for item HC46/18

HC47/18

Chairperson's Business

Minutes:

HC47/18      RAPID and the Villages Together Partnership

 

A paper was distributed to Members regarding RAPID and The Villages Together Partnership.

The Chair stated that the paper gave a detailed background on the current contract which was due to be terminated on 31 March 2018.  He stated that a further report  ...  view the full minutes text for item HC47/18

HC48/18

Confirmation of the Open Minutes of the Health and Community Committee held on Thursday 8 February 2018 pdf icon PDF 105 KB

Minutes:

Open Minutes of Health and Community Committee held on 8 February 2018 were confirmed and signed by the Chairperson as correct.

HC49/18

Matters Arising

Minutes:

HC49/18        Rural Development Tender – Resourcing and Supporting the Rural DEAs across the Council Area (HC34/18)

 

                        Councillor Gallagher referred to the Riverine Project which was a very important development for the area over a number of years.  He stated that the project had recently applied for further funding and had  ...  view the full minutes text for item HC49/18

HC50/18

Draft Amusement Permit Policy pdf icon PDF 41 KB

Additional documents:

Minutes:

The Head of Health and Community Wellbeing presented Members with the above report, a copy of which had been previously circulated. The purpose of the report was to seek Members’ consideration on the draft Amusement Permit Policy and endorse a public consultation exercise.

 

Councillor McGinley stated that he welcomed the  ...  view the full minutes text for item HC50/18

HC51/18

World Health Organisation's European Healthy Cities Network - Summit of Mayors Adopts Copenhagen Consensus pdf icon PDF 45 KB

Additional documents:

Minutes:

The Head of Health and Community Wellbeing presented the above report,

which had been previously circulated to Members.  The purpose of the report

was to seek Members’ comments on the Copenhagen Consensus of Mayors

which was adopted at the World Health Organisation’s (WHO) International

Mayors Summit at UN City, Copenhagen.  ...  view the full minutes text for item HC51/18

HC52/18

Good Relations Bid for Funding for 2018-19 Financial Year to the Executive Office pdf icon PDF 30 KB

Additional documents:

Minutes:

The Head of Community Development and Leisure presented the above report, previously circulated to Members.  The purpose of the report was to request Members approval for the Good Relations bid for funding to the Executive Office for the 2018/19 financial year.

 

Alderman McClintock congratulated Officers on the excellent piece of  ...  view the full minutes text for item HC52/18

HC53/18

Member Led Bonfire Working Group pdf icon PDF 59 KB

Minutes:

The Head of Community Development and Leisure presented the above

report, which had been previously circulated to Members.  The purpose of the

report was to seek Members’ approval for the establishment of a

Member-led Bonfire Working Group in line with Council’s Bonfire Policy and

for the Committee to nominate  ...  view the full minutes text for item HC53/18

HC54/18

Leisure and Sports Services Pricing Policy and Schedule of Charges pdf icon PDF 29 KB

Additional documents:

Minutes:

The Head of Community Development and Leisure presented the above

report, which had been previously circulated to Members.  The purpose of the

report was to seek Members’ approval of the Leisure and Sports Services

Pricing Policy and Schedule of Charges 2018/19.

 

Councillor Jackson stated that the report had highlighted  ...  view the full minutes text for item HC54/18

HC55/18

Brandywell Stadium CCTV - Privacy Impact Assessment pdf icon PDF 33 KB

Additional documents:

Minutes:

The Director of Health and Community presented the above report, which had

been previously circulated to Members.  The purpose of the report was to

seek Members’ approval of the Privacy Impact Assessment for the use of CCTV

at the Brandywell Stadium.

 

 The Committee

 

Recommended       that Members (i) approve  ...  view the full minutes text for item HC55/18

HC56/18

Templemore and Strabane Strategic Leisure Consultation pdf icon PDF 43 KB

Minutes:

The Director of Health and Community presented the above report, which had

been previously circulated to Members.  The purpose of the report was to

update Members on the approach and associated timelines for consultation in

relation to the proposed redevelopment of Riversdale Leisure Centre and

Templemore Sports Complex and seek  ...  view the full minutes text for item HC56/18

HC57/18

Appeal by Oasis Retail Services Limited in Relation to an Amusement Permit Application pdf icon PDF 33 KB

Additional documents:

Minutes:

The Lead Legal Services Officer presented the above report, which had been

previously circulated to Members.  The purpose of the report was to advise

Members of the decision of the court in respect of the Appeal by Oasis Retail

Services Limited against the decision of Derry City and Strabane District  ...  view the full minutes text for item HC57/18

HC58/18

Stakeholder Engagement Events on the Future Protect Life Services pdf icon PDF 37 KB

Additional documents:

Minutes:

The Head of Health and Community Wellbeing presented the above report,

which had been previously circulated to Members.  The purpose of the report

was to inform Members that the Public Health Agency (PHA) has scheduled a

number of stakeholder events in the coming weeks throughout Northern

Ireland that will inform  ...  view the full minutes text for item HC58/18

HC59/18

CCTV Funding Update pdf icon PDF 32 KB

Additional documents:

Minutes:

The Head of Community Development and Leisure presented the above

report, which had been previously circulated to Members.  The purpose of the

report was to update Members in relation to funding support for public

surveillance CCTV.

 

Councillor Cusack stated that the decision by the authorities to cut its

contribution  ...  view the full minutes text for item HC59/18

HC60/18

Proposed Brandywell Opening Programme pdf icon PDF 34 KB

Minutes:

The Director of Health and Community presented the above report, which had

been previously circulated to Members.  The purpose of the report was to

update Members on the proposed programme of events for the Brandywell

opening.

 

Councillor Tierney welcomed the report and on behalf of the SDLP, thanked

the  ...  view the full minutes text for item HC60/18

HC61/18

Sport Northern Ireland Multi-Facility Fund pdf icon PDF 28 KB

Additional documents:

Minutes:

The Head of Community Development and Leisure presented the above

report, which had been previously circulated to Members.  The purpose of the

report was to inform Members of the Sport Northern Ireland Multi-Facility

Fund and the eligibility criteria for projects seeking funding under this scheme.

 

Alderman Hussey stated that  ...  view the full minutes text for item HC61/18

HC62/18

Correspondence pdf icon PDF 19 KB

Additional documents:

Minutes:

The Director of Health and Community presented the above report for information, previously circulated to Members regarding correspondence received by Council.

 

The Committee

                                               

Recommended       that Members note the contents of the report.

 

 

HC63/18

Consultations pdf icon PDF 22 KB

Additional documents:

Minutes:

The Director of Health and Community presented the above report for information, previously circulated to Members regarding consultation papers received by Council.

 

The Committee

                                               

Recommended       that Members note the contents of the report.

 

The Meeting then went into Confidential Business.

 

            The Meeting terminated at 6.30pm