(Public Pack)Agenda Document for Governance and Strategic Planning
Meeting Pack Derry City and Strabane District Council Dear Member of Governance and Strategic Planning Committee (Open) You are hereby summoned to attend the Monthly Meeting of the Governance and Strategic Planning Committee (Open) to be held in the Guildhall, Derry, on Tuesday 8 May 2018 at 4.00 pm. Yours faithfully John Kelpie Chief Executive AGENDA 1 Notice and Summons of Meeting 2 Apologies 3 Declarations of Members' Interests Open for Decision 4 Deputations 5 Chairperson's Business 6 Confirmation of the Open Minutes of the Governance and Strategic Planning Committee held on Tuesday 10 April 2018 (Pages 1 - 12) 7 Matters Arising 8 Standing Orders (Pages 13 - 44) 9 Carnegie Wellbeing Framework (Pages 45 - 80) 10 Service Delivery Plan (Pages 81 - 328) 11 Interim Negotiating Consultation Forum (Pages 329 - 344) 12 Workplace Alcohol and Drugs Policy (Pages 345 - 354) 13 Customer Satisfaction Survey (Pages 355 - 364) Open for Information 14 Data Protection Fees (Pages 365 - 366) 15 Job Shadow Report (Pages 367 - 368) 16 Irish Language Week (Pages 369 - 372) 1 May 2018 Agenda Item 6 Derry City and Strabane District Council Open Minutes of Governance and Strategic Planning Committee held in the Council Chamber, Guildhall, Derry on Tuesday 10 April 2018 at 4.00 pm. Present:- Councillor Fleming (in the Chair), Aldermen Hussey, Kerrigan, Ramsey and Thompson; Councillors Boyle, Cooper, Donnelly, C Kelly, McKeever, McKnight, McMahon, Robinson and Tierney. Non-Members of Committee:- Aldermen Devenney and M Hamilton and Councillors Carr and P Kelly. In Attendance: Chief Executive (Mr J Kelpie), Director of Health and Community (Mrs K McFarland), Lead Assurance Officer (Mrs D McDonnell), Lead Democratic Services and Improvement Officer (Miss E Cavanagh), Business Support and Change Manager (Mrs R Craig) and Committee Services Assistant (Ms N Meehan).
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