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31 May 2018 Chairman

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31 May 2018 Chairman 31 May 2018 Chairman: Alderman A G Ewart MBE Vice-Chairman: Councillor A P Ewing Aldermen: W J Dillon MBE, D Drysdale, W A Leathem, S Martin Councillors: J Baird, S Carson, J Gallen, A Givan, A Grehan, U Mackin, T Mitchell, A Redpath and S Skillen Ex Officio The Right Worshipful the Mayor, Councillor T Morrow Deputy Mayor, Councillor H Legge The Monthly Meeting of the Development Committee will be held in the Island Civic Centre, The Island, Lisburn, on Wednesday, 6 June 2018 at 7.00 pm for the transaction of business on the undernoted Agenda. You are requested to attend. DR THERESA DONALDSON Chief Executive Lisburn & Castlereagh City Council Agenda 1 Apologies 2 Declarations of Interest 3 Minutes - Meeting of the Committee held on 2 May 2018 (copy attached) 4 Report by Director of Service Transformation 4.1 Report by Principal Planning Officer 4.1.1 New Tree Consent form and TPO Information for Publication on Council Website 4.1.2 Response to Armagh, Banbridge & Craigavon Borough Council Preferred Options Paper Items for Noting 4.1.3 Update on Review of Local Development Plan Work Programme 4.1.4 Tree Preservation Order (Provisional) Governors Road 4.2 Report by Community Planning Manager 4.2.1 The Commissioner for Older People (COPNI) 4.2.2 CLEAR Programme Items for Noting 4.2.3 Community Plan Action Plan 4.2.4 University of Ulster Community Fellowship 4.2.5 Carnegie UK Trust Embedding Wellbeing in Northern Ireland 4.3 Report by Head of Economic Development 4.3.1 Inward Investment Activity London 4.3.2 Meeting with Chinese Delegation to Explore Investment and Trade Opportunities in Foshan, China - Liverpool, June 2018 4.3.3 MIPIM and Investment Events 2018/2019 4.3.4 Made in Lisburn Castlereagh 4.3.5 Northern Ireland Chamber of Commerce – President’s Annual Lunch and President’s Banquet 2018 4.3.6 Local Government Transferring Functions Proposed Pilot Initiative – Youth Entrepreneurship 4.3.7 DfC Urban Regeneration Project: Environmental Improvements 4.3.8 Holiday World Dublin 4.3.9 NI Tourism Awards 4.3.10 NI Food and Drink 2019 4.3.11 NI Tourist Guide Familiarisation Trip 4.3.12 Evaluation of EU Erasmus+ Age Friendly Communities Project 4.3.13 EU Erasmus+ Age Friendly Communities Project Partner Meetings 4.3.14 EU Erasmus+ Showcase Events – Mainstreaming Student Entrepreneurship Project & Regional Apprenticeship Alliances for SMEs Project 4.3.15 International Trade Development Programme 2018-2019 4.3.16 European Union: ERDF Investment for Growth and Jobs Programme (2014- 2020) – Update Report 4.3.17 European Union: ERDF Investment for Growth and Jobs Programme (2014- 2020) – Economic Appraisal 4.3.18 Review of Lisburn Castlereagh City Council’s Good Governance Scheme for Third Party Organisations 4.3.19 North East Economic Corridor Proposal – Request for Council Nominee 4.3.20 Shopfront Improvement Grant Scheme: Update and Next Phase Item for Noting 4.3.21 Rural Village Regeneration 4.3.21.1 Update Information 4.3.22 MJ Local Government Awards: Best Council Services Team Nomination Celebration Event 4.3.23 Northern Ireland Business Start Up Programme (NIBSUP) 4.3.24 Property Agents Forum 4.4 Department for Infrastructure 4.4.1 Proposed ‘No Waiting at any Time’ Restrictions – Clonevin Park, Lisburn 4.4 2 Speed Limit – B178 Hillsborough Road, Moneyreagh Items for Noting 4.5 Department for Infrastructure 4.5.1 The Pond Park Road and Beanstown Road, Lisburn (Stopping Up) Order (NI) 2018 4.5.2 Abandonment of Public Rights of Way at Carnreagh, Lisburn 4.5.3 The Station Road, Moira (Abandonment) Order (NI) 2018 4.5.4 The Hillsborough Road, Moneyreagh (Abandonment and Stopping Up) Order (NI) 2018 4.6 Department for Infrastructure: Roadway Adoption Certificates 4.7 Budget Report 5. Confidential Business –“In Committee” Members are requested to go to the Confidential Folder to access the Development Committee confidential report. Confidential Report by Director of Service Transformation 5.1 Lisburn Square Market – Negotiations with Marcol (Confidential due to containing information relating to the financial or business affairs of any particular organisation(s) concerned (including the Council holding that information)) 5.2 Belfast Region City Deal: Project Cost Validation (Confidential due to containing information relating to the financial or business affairs of any particular organisation(s) concerned (including the Council holding that information)) 5.3 Bridge Street Regeneration Proposal (Confidential due to containing information relating to the financial or business affairs of any particular organisation(s) concerned (including the Council holding that information)) 5.4 Review of CCTV Service – Update (Confidential due to containing information relating to the financial or business affairs of any particular organisation(s) Items for Noting 5.5 Lisburn Linkages Public Realm Scheme: Integrated Supply Team – Tender Report (Confidential due to containing information relating to the financial or business affairs of any particular organisation(s) concerned (including the Council holding that information)) 5.6 Rural Village Regeneration – Dromara Destroyers Tribute Garden: Tender Report (Confidential due to containing information relating to the financial or business affairs of any particular organisation(s) concerned (including the Council holding that information)) 5.7 Rolling Year Absence Figures for the Service Transformation Department (Confidential due to containing information which is likely to reveal the identity of an Individual(s)) 6. Any other Business oooOOOooo To: Members of Lisburn & Castlereagh City Council DC 02/05/2018 LISBURN & CASTLEREAGH CITY COUNCIL Minutes of the proceedings of the Development Committee Meeting of Lisburn & Castlereagh City Council held in the Island Civic Centre, Lisburn, BT27 4RL on Wednesday, 2 May 2018 at 7.11 pm PRESENT: Alderman A G Ewart MBE, Chairman Deputy Mayor, Councillor H Legge Aldermen W J Dillon MBE, D Drysdale and W A Leathem Councillors J Baird, S Carson, A P Ewing, J Gallen, A Givan, A Grehan, U Mackin, T Mitchell and A Redpath IN ATTENDANCE: Lisburn & Castlereagh City Council Director of Service Transformation Planning Manager Principal Planning Officer Head of Economic Development Community Planning Manager Member Services Officer Commencement of Meeting The Chairman, Alderman A G Ewart, welcomed Members to the May meeting of the Development Committee and apologised for the lateness in the commencement of the meeting which had been occasioned due to the previous meeting of the Environmental Services Committee having overran. The Chairman proceeded to outline the evacuation procedures in the case of an emergency. The Chairman reminded everyone to ensure mobile phones were turned off or on silent mode for the duration of the meeting and stated that should any Member require to leave the meeting to notify the Members Services Officer in order that their departure could be recorded accurately in the minutes. 1. Apologies It was agreed to accept an apology for non-attendance at the meeting on behalf of Alderman S Martin and Councillor S Skillen. The Deputy Mayor, Councillor H Legge, had indicated that she would be attending a Mayoral engagement that evening on behalf of The Right Worshipful the Mayor and that would be arriving late to the meeting. 444 DC 02/05/2018 2. Declarations of Interest The Chairman invited Members to declare any Conflicts of Interest they might have in relation to the business of the meeting and reminded them of the requirement that they complete Declaration of Interest forms in this regard, which had been provided at the meeting. Councillor A P Ewing declared an interest in Item 4.4 Review of the Provision of the Public Space CCTV System in Lisburn and Castlereagh City Council: Update in view of his membership of the Board of LCAC. Councillor A Givan declared an interest in Item 4.4 Review of the Provision of the Public Space CCTV System in Lisburn and Castlereagh City Council: Update in view of his membership of the Board of LCAC. 3. Minutes It was agreed that the Minutes of the meeting of Committee held on 12 April 2018, as adopted by the Council at its meeting on 24 April 2018 be confirmed and signed. Confidential Business It was agreed that item 5 on the agenda, Confidential Business, be considered at that point in the meeting in order to accommodate Officers who were in attendance. 4. Confidential Report by the Director of Service Transformation It was proposed by Alderman W J Dillon, seconded by Councillor A Redpath, and agreed that the Confidential report and recommendations of the Director of Service Transformation be adopted subject to any decisions recorded below. The Chairman, Alderman A G Ewart, advised that the business in the confidential report was required to be considered “In Committee” due to the following reasons: 4.1 European Social Fund (ESF) – Annual Council Match Funding Contribution Confidential due to containing information relating to the financial or business affairs of any particular organisation(s) concerned (including the Council holding that information) 4.2 Staffing - Confidential due to containing information likely to reveal the identity of an individual. 4.3 Barbour Playground Land – Approach from Sloan Street Presbyterian Church Confidential due to containing information relating to the financial or business affairs of any particular organisation(s) concerned (including the Council holding that information) 445 DC 02/05/2018 4. Confidential Report by the Director of Service Transformation 4.4 Review of the Provision
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