Agenda and minutes

Health and Community Committee
Thursday 14 November 2019 4.00 pm

Venue: Guildhall, Derry. View directions

Items
No. Item

HC193/19

Notice and Summons of Meeting

Minutes:

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

 

HC194/19

Member Attendance and Apologies

Minutes:

The Head of Health and Community Wellbeing recorded Members attendance.  There were no apologies. 

 

HC195/19

Declarations of Members' Interests

Minutes:

Alderman Devenney declared a non-pecuniary interest in the following agenda items:

§  Agenda item 11 – Grant Aid 2020/21.

 

Alderman McKane declared an interest in the following agenda items:

§  Agenda item 4 – Deputation by Western Health and Social Care Trust (WHSCT).

 

 

 

Councillor Mellon declared a non-pecuniary interest in  ...  view the full minutes text for item HC195/19

HC196/19

Deputation: To Receive Dr Bob Brown, Executive Director of Nursing/Director of Primary Care and Older People Services and Ms Geraldine McKay, Director of Acute Services from WHSCT to discuss; i) Winter Resilience Planning and ii) Owen Mor Care Centre - Verbal Update pdf icon PDF 531 KB

Minutes:

i)             The Chair invited the representatives to present the Winter Resilience Plan 2019/20.

                        Dr Brown and Ms McKay proceeded with the presentation on the Winter Resilience Plan, highlighting the following points:

·         Trust Winter Resilience Plan

-      Demand predictions 19/20 – extremely challenging, increasing demand throughout the year

-      No additional  ...  view the full minutes text for item HC196/19

HC197/19

Chairperson's Business

Minutes:

There was no Chairperson’s Business.

HC198/19

Confirmation of the Open Minutes of the Health and Community Committee held on Thursday 10 October 2019 pdf icon PDF 397 KB

Minutes:

The open Minutes of the Meeting held on 10 October 2019 (HC166/19 –HC187/19) were confirmed and signed by the Chairperson as correct.

 

HC199/19

Matters Arising

Minutes:

There were no matters arising from the minutes.

HC200/19

Entertainments Licence Renewal Application - Jack's Bar pdf icon PDF 267 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 for Members to hear representations made in relation to the application to renew a licence to holding indoor entertainment at Jack’s Bar, 13 Little James Street,  ...  view the full minutes text for item HC200/19

HC201/19

Roll Out of 5G Network pdf icon PDF 179 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 advice from PHA/PHE which indicated that it was possible that there may be a small increase in overall exposure to radio waves when 5G  ...  view the full minutes text for item HC201/19

HC202/19

Update on Age Friendly pdf icon PDF 138 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 on the delivery of the Age Friendly programme within the Derry City and Strabane District Council area and to note the funding from the Public Health  ...  view the full minutes text for item HC202/19

HC203/19

Grant Aid 2020/21 pdf icon PDF 140 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 timelines for the 2020/21 Grant Aid programmes within the Health and Community Directorate and to seek Members’ approval to allocate Good Relations funding based  ...  view the full minutes text for item HC203/19

HC204/19

Pilot Consensual Grant Making Model - Action Plans for Strabane Town, Waterside, Moor and Ballyarnett pdf icon PDF 172 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 seek Members’ approval on the Consensual Grant Making Action Plans received for Strabane Town, Waterside, Ballyarnett and the Moor DEA’s.

 

Councillor Mellon welcomed the development of the Action  ...  view the full minutes text for item HC204/19

HC205/19

Elected Members Representation of Council Owned Community Managed Centres pdf icon PDF 135 KB

Minutes:

The Head of Community Development and Leisure presented the above report, previously circulated to Members.  The purpose of the report was to seek Members’ approval for a Members Working Group to provide updates in relation to Council Owned, Community Managed Community Centres within the Health and Community Directorate.

 

                        Councillor Tierney  ...  view the full minutes text for item HC205/19

HC206/19

Refurbishment Work for Playing Pitch Changing Pavilions pdf icon PDF 149 KB

Minutes:

The Head of Community Development and Leisure presented the above report, previously circulated to Members.  The purpose of the report was to seek Members’ approval to carry out essential refurbishment work on five identified playing pitch changing pavilions; and to seek Members’ approval to establish the cost of all refurbishment  ...  view the full minutes text for item HC206/19

HC207/19

Advertising, Sponsorship and Promotions Policy at Derry City and Strabane District Council Leisure and Sports Facilities pdf icon PDF 141 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 seek Members’ approval for an Advertising, Sponsorship and Promotions Policy at Derry City and Strabane District Council Leisure and Sports Facilities; and to seek Members’ approval to invoke  ...  view the full minutes text for item HC207/19

HC208/19

Western Health and Social Care Trust Local Engagement Partnership - Member Nominations pdf icon PDF 132 KB

Minutes:

The Head of Community Development and Leisure presented the above report, previously circulated to Members.  The purpose of the report was to advise Members of an invitation from the Western Health and Social Care Trust (WHSCT) for member nominations to the Local Engagement Partnership (LEP) for Adult Learning Disability.

 

                        Nominations  ...  view the full minutes text for item HC208/19

HC209/19

Update on Public Convenience Provision Across the Derry City and Strabane District Council Area pdf icon PDF 236 KB

Minutes:

The Head of Health and Community Wellbeing presented the above report, previously circulated to Members for information.  The purpose of the report was to update Members on Public Convenience Service Provision for the Derry City and Strabane District Council area including progress with implementing recommendations approved by Council.

 

The Committee  ...  view the full minutes text for item HC209/19

HC210/19

Correspondence pdf icon PDF 85 KB

Additional documents:

Minutes:

The Head of Health and Community Wellbeing 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.