Agenda and minutes

Health and Community Committee (Open)
Thursday 13 September 2018 4.00 pm

Venue: Guildhall, Derry. View directions

Items
No. Item

HC172/18

Notice and Summons of Meeting

Minutes:

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

 

HC173/18

Member Attendance and Apologies

Minutes:

The Director of Health and Community recorded Members attendance. 

Apologies were received from Councillors Carlin and McGinley.

 

HC174/18

Declarations of Members' Interests

Minutes:

Councillor McCauley declared an interest in the following agenda items:

§  Agenda item 9 – Update on Community Centre Development including Top of the Hill, Lincoln Courts, Shantallow, Galliagh, Culmore, Ballymagroarty/Hazelbank, Brandywell/Daisyfields.

§  Agenda item 10 – Neighbourhood Renewal Active Citizenship  ...  view the full minutes text for item HC174/18

HC175/18

Deputation - #WeALLBelong Campaign- Peace IV Programme pdf icon PDF 861 KB

Additional documents:

Minutes:

The Chair invited Mr Carl Whyte, to make his presentation to the committee.

                        Mr Whyte proceeded with his presentation, highlighting the following:

·         The project was a PEACE IV Cohesive Neighbourhoods Minority Inclusion initiative

·         It includes the Beyond Tokenism Initiative with Foyle Racial Equality Forum

·         The Anti-prejudice Public Campaign will focus  ...  view the full minutes text for item HC175/18

HC176/18

Update on Brandywell Stadium Renaming Consultation pdf icon PDF 46 KB

Additional documents:

Minutes:

The Lead Democratic Services and Improvement Officer provided Members with a presentation which contained the results of the consultation regarding the renaming of the Brandywell Stadium and sought Members views on and approval for the recommendation regarding the renaming of the Brandywell Stadium.

 

She reminded Members of the consultation namely  ...  view the full minutes text for item HC176/18

HC177/18

Chairperson's Business

Minutes:

There was no Chairperson’s Business.

 

HC178/18

Confirmation of the Open Minutes of the Health and Community Committee held on Thursday 19 July 2018 pdf icon PDF 93 KB

Minutes:

The open Minutes of the Meeting held on 19 July 2018 (HC146/18 –HC165/87) were confirmed and signed by the Chairperson as correct.

 

HC179/18

Matters Arising

Minutes:

There were no matters arising.

 

HC180/18

Update on Community Centre Development including Top of the Hill, Lincoln Courts, Shantallow, Galliagh, Culmore, Ballymagroarty/Hazelbank, Brandywell/Daisyfields. pdf icon PDF 29 KB

Additional documents:

Minutes:

The Director of Health and Community presented the above report to update Members on the progress and current status of the Community Centre Capital Development Programme.

 

                        The Director then invited Mr Fergal McNicholl, Project Manager and Ms Sharon McCullagh, Department for Communities to provide an update to Members.

 

                        Mr McNicholl  ...  view the full minutes text for item HC180/18

HC181/18

Neighbourhood Renewal Active Citizenship through Sport 2018-19 Update pdf icon PDF 33 KB

Minutes:

The Leisure and Sports Services Manager presented the above report, previously circulated to Members.  The purpose of the report was to seek Members’ approval of the delivery of the Neighbourhood Renewal Active Citizenship through Sport Project and associated budgets.

 

Councillor Cusack welcomed and endorsed the recommendations within the report.  She  ...  view the full minutes text for item HC181/18

HC182/18

Consultation Response on Draft Food Law Code of Practice 2018 pdf icon PDF 33 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 advise Members on the Food Standard Agency (FSA) of Northern Ireland consultation on the proposed amendments to the Food Law Code of Practice (Northern Ireland)  ...  view the full minutes text for item HC182/18

HC183/18

Update on the Affordable Warmth Scheme Service Level Agreement 2018 - 19 pdf icon PDF 32 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’ approval of the Service Level Agreement (SLA) with the Department for Communities (DfC) for the delivery of the Affordable Warmth Scheme  ...  view the full minutes text for item HC183/18

HC184/18

World Health Organisation (WHO) International Healthy Cities Conference 2018 pdf icon PDF 28 KB

Additional documents:

Minutes:

The Director of Health and Community presented the above report, which had been previously circulated to Members.  The report was to advise Members of the details for the World Health Organisation (WHO) International Healthy Cities Conference 2018.

 

The Chair stated that if any Member had expressed an interest in attending,  ...  view the full minutes text for item HC184/18

HC185/18

Conference: Next Steps in Delivering Heathcare Reform in Northern Ireland pdf icon PDF 34 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 advise Members of the details for the Policy Forum for NI Conference:  Next Steps in Delivering Healthcare Reform in Northern Ireland.

 

                        The Committee

 

Recommended       that (  ...  view the full minutes text for item HC185/18

HC186/18

NILGA Developing a Safe and a Just Community pdf icon PDF 32 KB

Minutes:

The Director of Health and Community presented the above report, which had been previously circulated to Members.  The report was to seek Committee approval for Members to attend a half day Summit on Developing a Safe and a Just Community hosted by NILGA in association with the Department of Justice  ...  view the full minutes text for item HC186/18

HC187/18

Derry and Strabane Policing and Community Safety Partnership Annual Report 2018/19 pdf icon PDF 27 KB

Additional documents:

Minutes:

The Director of Health and Community presented the above report for information, previously circulated to update Members on the Derry and Strabane Policing and Community Safety Partnership (PCSP) Annual Report for 2017/2018.

 

Councillor P Kelly requested an update regarding the provision of CCTV in Strabane Town.  He stated that in  ...  view the full minutes text for item HC187/18

HC188/18

Licence to Occupy Agreement - Portacabin at Dergbrough Road Plumbridge pdf icon PDF 30 KB

Minutes:

The Director of Health and Community presented the above report for information, previously circulated to advise Members of the interim arrangements that have been made to facilitate access to the recently completed portacabin at Dergbrough Road, Plumbridge ahead of the new school term (September 2018).

 

The Committee

                                               

Recommended      that Members  ...  view the full minutes text for item HC188/18

HC189/18

Safety Advisory Group Activity from 1st April - 30th June 2018 pdf icon PDF 89 KB

Minutes:

The Head Health Community Wellbeing presented the above report for information, previously circulated to inform Members of the Safety Advisory Group (SAG) activity from 1 April – 30 June 2018.

 

The Committee

                                               

Recommended      that Members note the contents of the report.

 

HC190/18

Waste and Resources Action Programme (WRAP) Pilot Project pdf icon PDF 41 KB

Additional documents:

Minutes:

 

The Head of Health and Community Wellbeing presented the above report for information, previously circulated to update Members on the Waste and Resources Action Programme (WRAP) pilot project in which Council Environmental Health Officers (EHOs) participated.

 

The Committee

                                               

Recommended      that Members note the contents of the report.

 

HC191/18

Information Sharing Agreement with the Department of Justice pdf icon PDF 30 KB

Additional documents:

Minutes:

The Head of Health and Community Wellbeing presented the above report for information, previously circulated to advise Members of the Information Sharing Agreement (ISA) with the Department of Justice (DoJ) and Derry City and Strabane District Council as it related to the sharing of personal data between the  ...  view the full minutes text for item HC191/18

HC192/18

Travellers' Accommodation pdf icon PDF 40 KB

Additional documents:

Minutes:

The Head of Health and Community Wellbeing presented the above report for information, previously circulated to inform Members of correspondence received from Mr Peter May, Permanent Secretary, Department of Infrastructure and the Northern Ireland Local Government Partnership on Travellers’ Issues.  The report was to also update Members on the implementation  ...  view the full minutes text for item HC192/18

HC193/18

Legal Proceedings in Respect of Unsatisfactory Standards of hygiene in a Local Food Business pdf icon PDF 29 KB

Minutes:

The Head of Health and Community Wellbeing presented the above report for information, previously circulated to inform Members of a food safety prosecution taken against the owner of a hot food business within the Derry City and Strabane District Council area.

 

The Committee

                                               

Recommended      that Members note the contents of  ...  view the full minutes text for item HC193/18

HC194/18

Drinking Water Quality Report for Northern Ireland 2017 - Derry City and Strabane District Council pdf icon PDF 30 KB

Additional documents:

Minutes:

The Head of Health and Community Wellbeing presented the above report for information, previously circulated to provide Members with details of a report produced by Northern Ireland Water on drinking water quality in the Derry City and Strabane District Council area during 2017.

 

The Committee

                                               

Recommended      that Members note the  ...  view the full minutes text for item HC194/18

HC195/18

Consultation List 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 correspondence received by Council.

 

The Committee

                                               

Recommended      that Members note the contents of the report.

 

HC196/18

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 consultation papers received by Council.

 

The Committee

                                               

Recommended      that Members note the contents of the report.