Leisure, Wellbeing and Health Committee - 14 March 2018
LEISURE, WELLBEING AND HEALTH COMMITTEE
NOTICE AND AGENDA
For a meeting to be held in the Penn Chamber, Three Rivers House, Rickmansworth, on Wednesday 14 March 2018 at 7.30pm.
Members of the Leisure, Wellbeing and Health Committee:-
Councillors:- Chris Lloyd (Lead Member for Leisure, Community and Wellbeing)
Diana Barber
Martin Brooks
Heather Kenison
Angela Killick Alison Scarth (Lead Member for Health)
Stephen King
Alex Michaels
David Sansom
Alison Wall
Chris Whately-Smith
Steven Halls, Chief Executive
6 March 2017
Lead Member Responsibilities:
Health - Herts County Council health Strategy; Health and social care provision and access; Air pollution; Cemeteries and crematorium; Food inspection and disease control; Health and safety (for Health and Safety Executive and Council staff/contractors; Licensing activities covered by the Licensing Acts; Licensing and regulatory activities outside the Licensing Acts; Noise pollution.
Leisure, Community and Wellbeing – Arts development and grants; Charging; Grant aid, including the voluntary sector; Outdoor (woodlands, open spaces/grounds maintenance, play areas); Play development, schemes and rangers; Sport (pools, gyms, pitches, golf courses) and sports development; Public Health Strategy, Services for young and old people.
The Leisure, Wellbeing and Health Committee welcomes contributions from members of the public to its discussion on agenda items. Contributions will be limited to one person speaking for and one against each item for not more than three minutes. Please note that, in the event of registering your interest to speak on an agenda item but not taking up that right because the item is deferred, you will automatically be given the right to speak on that item at the next meeting of the Leisure, Wellbeing and Health Committee. Details of the procedure and the list for registering the wish to speak will be available for a short period before the meeting.
In accordance with the Openness of Local Government Bodies Regulations 2014 any matters considered under Part I business only of the meeting may be filmed, recorded, photographed, broadcast or reported via social media by any person.
Recording and reporting the Council’s meetings is subject to the law and it is the responsibility of those doing the recording and reporting to ensure compliance. This will include the Human Rights Act, the Data Protection Act and the laws of libel and defamation.
- APOLOGIES FOR ABSENCE
- MINUTES
To confirm as a correct record the minutes of the meeting held on Wednesday 29 November 2017.
17-11-29-lw-final-minutes- ANY OTHER BUSINESS
Items of other business notified under Council Procedure Rule 30 to be announced, together with the special circumstances that justify their consideration as a matter of urgency.
The Chairman to rule on the admission of such items.
- DECLARATION OF INTERESTS
To receive any declarations of interest.
- BUDGET MONITORING REPORT (PERIOD 10 JANUARY)
Attached is the comprehensive period 10 (end of January) budget monitoring report for the all the Council’s Committees.
This report will be presented to the Policy & Resources Committee at its meeting on 19 March 2018 which will seek approval to a change in the Council’s medium-term financial plan.
-05- 18-03-14-lwh-i-bm-period-10-cover-report-05-18-03-14-lwh-i-bm-period-10-appHEALTH
- SERVICE PLANNING 2018/21
That the Committee considers the Regulatory Services, Community Partnerships and Community Services (Environmental Protection) service plans and recommends their contents to Council
at its meeting on 22 May 2018.
community-partnerships-service-plan-2018-21_health-targets-06-18-03-14-lwh-i-environmental-protection-service-plan-2018-21_final-06-18-03-14-lwh-i-regulatory-service-plan-final-2018-21LEISURE, COMMUNITY AND WELLBEING
- LEISURE AND COMMUNITY GRANTS
The Committee is asked to consider Leisure & Community Grants for Churches Together in Croxley Green CIO, Henderson Hub Company Ltd, Herts Collective CIC, Rickmansworth Waterways Trust and Signpost.
The Committee is also asked to consider Capital Grants for All Saints’ Croxley Green Memorial Doors Committee, Churches Together in Croxley Green CIO, Croxley Guild of Sport and Social Club, Herts Collective CIC,
Mill End & District Community Association, Parkrun UK, Rickmansworth Waterways Trust and One YMCA.
-07-18-03-14-lwh-i-grants-report- SERVICE PLANNING 2018/21
That the Committee considers the Community Partnerships and Community Services (Leisure and Landscapes) service plans and recommends their contents to Council at its meeting on 22 May 2018.
community-partnerships-service-plan-2018-21_leisure-w-b-targetsWORK PROGRAMME
- WORK PROGRAMME
To review and make necessary changes to the Committee’s work programme.
18-03-14-lwh-i-work-prog-report- EXCLUSION OF PRESS AND PUBLIC
If the Committee wishes to consider the remaining item(s) in private, it will be appropriate for a resolution to be passed in the following terms:-
“that under Section 100A of the Local Government Act 1972 the press and public be excluded from the meeting for the following item(s) of business on the grounds that it involves the likely disclosure of exempt
information as defined under paragraphs 1 to 7 of Part I of Schedule 12A to the Act. It has been decided by the Council that in all the circumstances, the public interest in maintaining the exemption outweighs the public
interest in disclosing the information.”
(Note: If other confidential business is approved under item 3, it will also be necessary to specify the class of exempt or confidential information in the additional items.)
- OTHER BUSINESS – if approved under item 3 above