You are requested to attend the Council meeting to be held on Monday, 2nd October 2017 at 6:00 pm in Mourne Room, Downshire Civic Centre.
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1 September 29th, 2017 Notice Of Meeting You are requested to attend the Council meeting to be held on Monday, 2nd October 2017 at 6:00 pm in Mourne Room, Downshire Civic Centre.
2 Agenda 1.0 Apologies and Chairperson's Remarks 2.0 Declarations of Interest 3.0 Action Sheet arising from Council Meeting held on 4 September 2017 Council pdf Page 1 Council Minutes For Adoption and Signing 4.0 Minutes of Council Meeting held on 4th September 2017 Council pdf 5.0 Page 5 Minutes of Special Council Meeting held on 29th August 2017 Special Council pdf Page 9 Committee Minutes for Consideration and Adoption 6.0 Minutes of Enterprise, Regeneration and Tourism Committee Meeting held on 11th September 2017 ERT Agenda 7.0 ERT Mins 11 September 2017.pdf Page 15 W2 Consulting Presentation ERT pdf Page 25 Minutes of Strategy, Policy and Resources Committee Meeting held on 14th September 2017 SPR Agenda 8.0 SPR Minutes pdf Page 35 Recording Planning Committee Meetings.pdf Page 43 Minutes of Active and Healthy Communities Committee Meeting held on 18th September 2017 AHC Agenda
3 AHC pdf 9.0 Page 46 Minutes of Regulatory and Technical Services Committee Meeting held on 20th September 2017 RTS Agenda RTS Minutes PM.pdf Page 54 Conferences/Events 10.0 To appoint Members to NAC AGM and Conference in Glasgow November (Details attached). The Council's Members on the NAC are:- Councillor Casey Councillor Harte Councillor Ruane Councillor Andrews Councillor Carr Councillor Curran Councillor Burgess Councillor McMurray NAC AGM & Conference.pdf Page 61 Consultation Documents 11.0 To consider draft corporate response to the South Eastern HSC and the Southern HSC Trusts' Consultations on their 2017/18 Savings Plans. SET_Savings_Plan_201718_Consultation_Questionnaire_for_issue.pdf Page 66 Savings_Plan_questionnaire - Southern Area.pdf Page Charity Commission for NI - proposed changes to the Annual Monitoring Return 2018 Public consultation on proposed changes to the charity Annual Monitoring Return 2018.pdf Page NI Ambulance Service Health & Social Care Trust - Equality Action Plans and Disability Action Plans Ambulance Service consultations.pdf Page 79
4 Notices of Motion 14.0 Notice of Motion received in the name of Councillors Brown, Stokes, Tinnelly and Taylor 'This Council confirms its commitment to a full, 15-acre community park project on the Albert Basin site in Newry. The Council recognises that the Albert Basin site was given to the people of Newry in 1986 and that a commitment was given at that time to develop it as a recreation and amenity area for the generations of the future. It also recognises the work of community activists in presenting their plans for the park through a petition with over 10,000 signatures. Council commits to delivering a park in parallel with other capital works projects in Newry within the next Council term. The Council shall within 3 months establish a task and finish group reporting to the Capital Projects Working Group, consisting of elected members, community representatives and a dedicated Council officer to establish plans to move the Albert Basin park project forward and investigate funding options.
5 Invitees Cllr Terry Andrews Cllr Naomi Bailie Cllr Patrick Brown Cllr Robert Burgess Cllr Stephen Burns Lorraine Burns Cllr Pete Byrne Cllr Michael Carr Mrs Dorinnia Carville Cllr charlie casey Cllr William Clarke Cllr Garth Craig Cllr Dermot Curran Ms Alice Curran Cllr Laura Devlin Ms Louise Dillon Cllr Sean Doran Cllr Cadogan Enright Cllr Gillian Fitzpatrick Cllr Glyn Hanna Mr Liam Hannaway Cllr Valerie Harte Cllr Harry Harvey Cllr Terry Hearty Cllr David Hyland Miss Veronica Keegan Mrs Sheila Kieran Cllr Liz Kimmins Cllr Mickey Larkin Mr Michael Lipsett Cllr Kate Loughran Cllr Jill Macauley Mrs Regina Mackin Colette McAteer Cllr Declan McAteer Patricia McKeever Ms Tracie McLoughlin Cllr Oksana McMahon Cllr Andrew McMurray Eileen McParland Ms Carmel Morgan Cllr Roisin Mulgrew
6 Cllr Mark Murnin Cllr Barra O Muiri barra.omuiri@nmandd.org Cllr Pol O'Gribin Ms Patricia Oakes pol.ogribin@nmandd.org patricia.oakes@nmandd.org Cllr Brian Quinn brian.quinn@nmandd.org Cllr Henry Reilly henry.reilly@nmandd.org Cllr Michael Ruane Cllr Michael Savage Cllr Gareth Sharvin Cllr Gary Stokes Sarah Taggart Cllr David Taylor Caroline Taylor Cllr Jarlath Tinnelly Cllr John Trainor Central Support Unit Cllr William Walker michael.ruane@nmandd.org michael.savage@nmandd.org gareth.sharvin@nmandd.org gary.stokes@nmandd.org sarah-louise.taggart@nmandd.org david.taylor@nmandd.org Caroline.Taylor@downdc.gov.uk jarlath.tinnelly@nmandd.org john.trainor@nmandd.org central.support@nmandd.org william.walker@nmandd.org Mrs Marie Ward marie.ward@nmandd.org Adam Wilkinson adam.wilkinson@nmandd.org
7 Agenda 3.0 / Council pdf 1
8 Agenda 3.0 / Council pdf 2
9 Agenda 3.0 / Council pdf 3
10 Agenda 3.0 / Council pdf 4
11 Agenda 4.0 / Council pdf 5
12 Agenda 4.0 / Council pdf 6
13 Agenda 4.0 / Council pdf 7
14 Agenda 4.0 / Council pdf 8
15 Agenda 5.0 / Special Council pdf 9
16 Agenda 5.0 / Special Council pdf 10
17 Agenda 5.0 / Special Council pdf 11
18 Agenda 5.0 / Special Council pdf 12
19 Agenda 5.0 / Special Council pdf 13
20 Agenda 5.0 / Special Council pdf 14
21 Agenda 6.0 / ERT Mins 11 September 2017.pdf 15
22 Agenda 6.0 / ERT Mins 11 September 2017.pdf 16
23 Agenda 6.0 / ERT Mins 11 September 2017.pdf 17
24 Agenda 6.0 / ERT Mins 11 September 2017.pdf 18
25 Agenda 6.0 / ERT Mins 11 September 2017.pdf 19
26 Agenda 6.0 / ERT Mins 11 September 2017.pdf 20
27 Agenda 6.0 / ERT Mins 11 September 2017.pdf 21
28 Agenda 6.0 / ERT Mins 11 September 2017.pdf 22
29 Agenda 6.0 / ERT Mins 11 September 2017.pdf 23
30 Agenda 6.0 / ERT Mins 11 September 2017.pdf 24
31 Agenda 6.0 / W2 Consulting Presentation ERT pdf 25
32 Agenda 6.0 / W2 Consulting Presentation ERT pdf 26
33 Agenda 6.0 / W2 Consulting Presentation ERT pdf 27
34 Agenda 6.0 / W2 Consulting Presentation ERT pdf 28
35 Agenda 6.0 / W2 Consulting Presentation ERT pdf 29
36 Agenda 6.0 / W2 Consulting Presentation ERT pdf 30
37 Agenda 6.0 / W2 Consulting Presentation ERT pdf 31
38 Agenda 6.0 / W2 Consulting Presentation ERT pdf 32
39 Agenda 6.0 / W2 Consulting Presentation ERT pdf 33
40 Agenda 6.0 / W2 Consulting Presentation ERT pdf 34
41 Agenda 7.0 / SPR Minutes pdf 35
42 Agenda 7.0 / SPR Minutes pdf 36
43 Agenda 7.0 / SPR Minutes pdf 37
44 Agenda 7.0 / SPR Minutes pdf 38
45 Agenda 7.0 / SPR Minutes pdf 39
46 Agenda 7.0 / SPR Minutes pdf 40
47 Agenda 7.0 / SPR Minutes pdf 41
48 Agenda 7.0 / SPR Minutes pdf 42
49 Agenda 7.0 / Recording Planning Committee Meetings.pdf 43
50 Agenda 7.0 / Recording Planning Committee Meetings.pdf 44
51 Agenda 7.0 / Recording Planning Committee Meetings.pdf 45
52 Agenda 8.0 / AHC pdf 46
53 Agenda 8.0 / AHC pdf 47
54 Agenda 8.0 / AHC pdf 48
55 Agenda 8.0 / AHC pdf 49
56 Agenda 8.0 / AHC pdf 50
57 Agenda 8.0 / AHC pdf 51
58 Agenda 8.0 / AHC pdf 52
59 Agenda 8.0 / AHC pdf 53
60 Agenda 9.0 / RTS Minutes PM.pdf 54
61 Agenda 9.0 / RTS Minutes PM.pdf 55
62 Agenda 9.0 / RTS Minutes PM.pdf 56
63 Agenda 9.0 / RTS Minutes PM.pdf 57
64 Agenda 9.0 / RTS Minutes PM.pdf 58
65 Agenda 9.0 / RTS Minutes PM.pdf 59
66 Agenda 9.0 / RTS Minutes PM.pdf 60
67 Agenda 10.0 / NAC AGM & Conference.pdf 61
68 Agenda 10.0 / NAC AGM & Conference.pdf 62
69 Agenda 10.0 / NAC AGM & Conference.pdf 63
70 Agenda 10.0 / NAC AGM & Conference.pdf 64
71 Agenda 10.0 / NAC AGM & Conference.pdf 65
72 Agenda 11.0 / SET_Savings_Plan_201718_Consultation_Questionnair...pdf 66
73 Agenda 11.0 / SET_Savings_Plan_201718_Consultation_Questionnair...pdf 67
74 Agenda 11.0 / SET_Savings_Plan_201718_Consultation_Questionnair...pdf 68
75 Agenda 11.0 / SET_Savings_Plan_201718_Consultation_Questionnair...pdf 69
76 Agenda 11.0 / Savings_Plan_questionnaire - Southern Area.pdf 70
77 Agenda 11.0 / Savings_Plan_questionnaire - Southern Area.pdf 71
78 Agenda 11.0 / Savings_Plan_questionnaire - Southern Area.pdf 72
79 Agenda 11.0 / Savings_Plan_questionnaire - Southern Area.pdf 73
80 Agenda 11.0 / Savings_Plan_questionnaire - Southern Area.pdf 74
81 Agenda 11.0 / Savings_Plan_questionnaire - Southern Area.pdf 75
82 Agenda 11.0 / Savings_Plan_questionnaire - Southern Area.pdf 76
83 Agenda 12.0 / Public consultation on proposed changes to the ch...pdf 77
84 Agenda 12.0 / Public consultation on proposed changes to the ch...pdf 78
85 Agenda 13.0 / Ambulance Service consultations.pdf 79
86 Agenda 13.0 / Ambulance Service consultations.pdf Powered by TCPDF ( 80
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