Agenda and minutes

Health and Community Committee
Thursday 11 July 2019 4.00 pm

Venue: Council Chamber - Strabane Council Offices. View directions

Items
No. Item

HC113/19

Notice and Summons of Meeting

Minutes:

The Director of Health and Community read the notice and summons of the meeting.

HC114/19

Member Attendance and Apologies

Minutes:

The Director of Health and Community took the roll call and apologies were received from Councillor Burke.

HC115/19

Declarations of Members' Interests

Minutes:

Councillor McHugh declared non-pecuniary interests in the following

Agenda  items:

·         Agenda item 13- Club Maintenance Programme for Sports Clubs.

·         Agenda item 19- Nomination of Politicial Members to sit on Shortlisting and Interview Panels for the Appointment of PCSP Independent Members.

·         Agenda item 11 – Everybody Active 2020 Awards Grant Aid  ...  view the full minutes text for item HC115/19

HC116/19

Deputation: To Receive Ms Joanne Cregan, Service Manager, Addiction NI to Present on their Drink Wise, Age Well Programme pdf icon PDF 2 MB

Minutes:

The Chair invited Ms Cregan, to make her presentation on the Drink Wise,

Age Well Programme to the committee.

 

Ms Cregan proceeded with her presentation, highlighting the following:

 

·         Evolving Problems such as; chaotic lifestyles and drug use, alcohol related harm in over 50s, limited access to psycho-social support and need  ...  view the full minutes text for item HC116/19

HC117/19

Chairperson's Business

Minutes:

There was no Chairperson’s Business.

HC118/19

Confirmation of the Open Minutes of the Health and Community Committee held on Thursday 13 June 2019 pdf icon PDF 80 KB

Minutes:

The open Minutes of the Meeting held on 13 June 2019 (HC89/19 –HC109/19) were confirmed and signed by the Chairperson as correct.

 

 

 

HC119/19

Matters Arising

Minutes:

There were no matters arising.

HC120/19

Youth 19 Update pdf icon PDF 59 KB

Additional documents:

Minutes:

 

The Chair invited the Children’s and Young People’s Co-ordinator to make her presentation to the Committee which highlighted the following:

 

  • The Strategic Growth Plan Commitment is to engage and empower young people through their participation in the development of an inclusive programme of events and initiatives for Year of Youth  ...  view the full minutes text for item HC120/19

HC121/19

Neighbourhood Renewal Active Citizenship through Sport 2019/20 pdf icon PDF 31 KB

Minutes:

The Sports Development and Service Manager presented the above report, previously circulated to Members.  The purpose of the report was to seek Members’ approval for the delivery of the Neighbourhood Renewal Active Citizen through Sport Programme.

 

Councillor Tierney stated that whilst he proposed the recommendation within the report he had  ...  view the full minutes text for item HC121/19

HC122/19

Institute Football Club - Clooney Pitch at Heron Way pdf icon PDF 30 KB

Minutes:

The Sports Development and Service Manager presented the above report, previously circulated to Members.  The purpose of the report was to update Members on recent developments with regards to Institute Football Club and to seek Members’ approval for Council to act as a sponsor for Institute FC to enable the  ...  view the full minutes text for item HC122/19

HC123/19

Everybody Active 2020 Awards Grant Aid for Sports Clubs pdf icon PDF 31 KB

Minutes:

The Sports Development and Service Manager presented the above report, previously circulated to Members.  The purpose of the report was to update Members on the delivery of Everybody Active (EBA) 2020 Awards Grant Aid Programme for Sports Clubs for 2019/20 and to approve the roll out of the 2019/20 Grant  ...  view the full minutes text for item HC123/19

HC124/19

Post Primary Anti-Prejudice Initiative pdf icon PDF 35 KB

Minutes:

 

The Director of Health and Community presented the above report, previously circulated to Members.  The purpose of the report was to seek Members’ approval for the procurement of a supplier to design and deliver the Post Primary Anti-Prejudice Initiative which is included in the bid to The Executive Office (TEO)  ...  view the full minutes text for item HC124/19

HC125/19

Club Maintenance Programme for Sports Clubs pdf icon PDF 29 KB

Minutes:

The Sports Development and Service Manager presented the above report, previously circulated to Members.  The purpose of the report was to seek Members’ approval for a Club Maintenance Programme for sports clubs in 2019/20, utilising underspends from existing budgets from the Support for Sport Fund and the Everybody Active (EBA)  ...  view the full minutes text for item HC125/19

HC126/19

Draft Port Health Plan 2019/20 pdf icon PDF 32 KB

Additional documents:

Minutes:

The Head of Health and Community Wellbeing presented the above report, previously circulated to Members.  The purpose of the report was to ask Members to consider the content of the report and approve the draft Port Health Plan.

 

Councillor Ferguson asked if the report included coal dust and the environmental  ...  view the full minutes text for item HC126/19

HC127/19

Village Enhancement Scheme, Park pdf icon PDF 38 KB

Minutes:

The Head of Health and Community Wellbeing presented the above report, previously circulated to Members.  The purpose of the report was to update Members on a proposed enhancement scheme at Learmount Road, Park on the site of the disused public conveniences.

 

            The Committee Recommended

 

That Members agree, subject to consultation  ...  view the full minutes text for item HC127/19

HC128/19

Irish Football Association - Consultation on Intermediate Football Restructure and Ground Criteria pdf icon PDF 41 KB

Minutes:

The Director of Health and Community presented the above report, previously circulated to Members.  The purpose of the report was to advise Members on a current consultation by the Irish Football Association (IFA) in relation to Intermediate Football and to seek Members’ views on the consultation.

 

She also stated that  ...  view the full minutes text for item HC128/19

HC129/19

Progress Report: Health and Community Directorate Delivery Plan 2018/19 pdf icon PDF 46 KB

Additional documents:

Minutes:

The Director of Health and Community presented the above report, previously circulated to Members.  The purpose of the report was to provide Elected Members with details of progress in terms of the delivery of the Directorate Delivery Plan for the Health and Community Directorate for the year 2018/19.

 

Councillor Donnelly  ...  view the full minutes text for item HC129/19

HC130/19

30th World Congress of the International Association for Suicide Prevention "Breaking Down Walls and Building Bridges" pdf icon PDF 44 KB

Minutes:

The Head of Health and Community Wellbeing presented the above report, previously circulated to Members.  The purpose of the report was to inform Members of the 30th World Congress of the International Association for Suicide Prevention ‘Breaking Down Walls and Building Bridges’ scheduled for 17-21 September and agree attendance  ...  view the full minutes text for item HC130/19

HC131/19

Nomination of Political Members to sit on Shortlisting and Interview Panels for the Appointment of PCSP Independent Members pdf icon PDF 30 KB

Additional documents:

Minutes:

The PCSP Manager presented the above report, previously circulated to Members.  The purpose of the report was to nominate up to 4 political members of the Policing and Community Safety Partnership (PCSP) to carry out shortlisting and interviews for the appointment of PCSP Independent Members.  To nominate 1 – 2  ...  view the full minutes text for item HC131/19

HC132/19

Derry and Strabane Policing and Community Safety Partnership (PCSP) Funding Update 2019/20 pdf icon PDF 137 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 update Members on the current situation in relation to funding support secured for the Derry and Strabane PCSP.

 

            The Committee

                        Recommended That Members note the contents of the  ...  view the full minutes text for item HC132/19

HC133/19

Local Community Planning - Pilot Consensual Grant-Making Model pdf icon PDF 42 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 update Members on the progress to date regarding Local Community Planning, the launch of the 8 Local Community Growth Plans (LCGP) and the associated pilot consensual grant-making model  ...  view the full minutes text for item HC133/19

HC134/19

Survey of Domestic Solid Fuel Usage March 2019 pdf icon PDF 31 KB

Additional documents:

Minutes:

The Head of Health and Community Wellbeing presented the above report, previously circulated to Members.  The purpose of the report was to update Members of a survey carried out by Councils to investigate the microbiological safety of ready to eat coleslaw, sampled from catering establishments in Northern Ireland.

 

            The Committee  ...  view the full minutes text for item HC134/19

HC135/19

Results of Coleslaw Survey pdf icon PDF 47 KB

HC136/19

The Regulatory Excellence Awards 2019 Organised by the Office for Product Safety and Standards (OPSS) pdf icon PDF 48 KB

Minutes:

The Head of Health and Community Wellbeing presented the above report, previously circulated to Members.  The purpose of the report was to inform Members that Derry City and Strabane District Council, as one of an eleven Council collaboration, through the Environmental Health Northern Ireland (EHNI) Consumer Protection Sub-group, have achieved  ...  view the full minutes text for item HC136/19

HC137/19

Animal Welfare Prosecution pdf icon PDF 28 KB

Minutes:

The Head of Health and Community Wellbeing presented the above report, previously circulated to Members.  The purpose of the report was to update Members on the outcome of a legal case following prosecution brought against Ms Kerri Ogilby by Derry City and Strabane District Council under the Welfare of Animals  ...  view the full minutes text for item HC137/19

HC138/19

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 consultations received by Council.

 

The Committee

                                               

Recommended          that Members note the contents of the report.

 

HC139/19

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.