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Leisure, Wellbeing and Health Committee - 16 July 2014

Penn Chamber, Three Rivers House16th July 2014

NOTICE AND AGENDA

For a meeting to be held in the Penn Chamber, Three Rivers House, Rickmansworth, on Wednesday, 16 July 2014 at 7.30pm.

Members of the Leisure, Wellbeing and Health Committee:-

 

Councillors:-

Sara Bedford (Lead Member for Health)

Keith Williams (Lead Member for Leisure, Community and Wellbeing)

 

Eric Bishop

Joy Mann

 

Martin Brooks

Marie-Louise Nolan

 

Wendy Jordan

Angela Roberts

 

Heather Kenison

David Sansom

 

Chris Lloyd

Sue Stibbs

Steven Halls, Chief Executive
8 July 2014

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 and meals on wheels; 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 Sustainable Development, Planning and Transport Committee.  Details of the procedure and the list for registering the wish to speak will be available for a short period before the meeting.

1.

APOLOGIES FOR ABSENCE

2.

NOTICE OF OTHER BUSINESS

 

Items of other business notified under Council Procedure Rule 31 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.

3.

DECLARATION OF INTERESTS

 

To receive any declarations of interest.

LEISURE, COMMUNITY AND WELLBEING

4.

LEISURE FACILITES MANAGEMENT CONTRACT - HERTSMERE LEISURE TRUST WORKPLAN 

 

The Council’s leisure facilities management contractor, Hertsmere Leisure Trust, will provide their annual presentation to members to reflect back on the previous 12 months work and to outline their work programme for the coming year.

14 07 16 LW i - (04) leis facilities mngmnt contract - hertsmere leis trust workplan DOWNLOAD

5.

2014/15 PLAY AREA CAPITAL PROGRAMME CONSULTATION OUTCOMES, CARPENDERS PARK AND HORNHILL PLAY AREA

 

The purpose of this report is to update Members on the results of the recent consultation for the 2014/15 play area capital programme for Carpenders Park (Greenfields and The Mead) and Hornhill Play areas.

14 07 16 LW i - (05) carpenders park and hornhill DOWNLOAD

6.

BUDGET MONITORING – MONTH 2 (MAY 2014)

 

This report seeks approval to changes in the Committee’s 2014-2017 medium-term financial plan.

14 07 16 LW i - (06) budget monitoring period 2 (may 2014) DOWNLOAD

HEALTH

7.

UPDATE REPORT ON PROGRESS AGAINST THE AIR QUALITY ACTION PLAN (AQAP)

 

To advise Members on progress against the AQAP actions agreed by the Public Services and Health Policy and Scrutiny Committee in January 2013.

14 07 16 LW i - (07) progress - air quality action plan DOWNLOAD

WORK PROGRAMME

8.

WORK PROGRAMME

 

 

 

To review and make necessary changes to the Committee’s work programme.

9.

OTHER BUSINESS – if approved under item 3 above.

10.

EXCLUSION OF PRESS AND PUBLIC

 

If the Committee wishes to consider the remaining item 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 -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.)

1.

OTHER BUSINESS – if approved under item 3 above.