30 March 2016 Chairman: Alderman S P Porter Vice-Chairman: Councillor A McIntyre Aldermen: W A Leathem and J Tinsley Councillors: N Anderson, B Bloomfield MBE, R Butler, J Gallen, A Givan, J Gray MBE, V Kamble, H Legge, T Morrow, S Scott and R Walker Ex Officio: The Right Worshipful the Mayor, Councillor R T Beckett Deputy Mayor, Councillor A Redpath The Monthly Meeting of the Leisure and Community Development Committee will be held in the Chestnut Suite, Island Civic Centre, The Island, Lisburn, on Tuesday, 5 April 2016, at 4.00 pm, for the transaction of business on the undernoted agenda. Please note that hot food will be available from 5.00 pm in Lighters Restaurant. You are requested to attend. DR THERESA DONALDSON Chief Executive Lisburn & Castlereagh City Council Agenda 1 Apologies 2 Declarations of Interest 3 Minutes 3.1 Minutes of the Leisure and Community Development Committee meeting held on 1 March 2016 4 Deputations 4.1 Presentation by Representatives from Otium Consultants re Audit Analysis and Draft Pitches Strategy 5 Report from Director of Leisure & Community Services 5.1 Departmental Rolling Absenteeism Report 5.2 Estates Strategy 5.3 Departmental Budget Report 5.4 Report from Mr Ryan Black, Head of Service (Cultural & Community Services) 5.4.1 Presentation of the Council’s 2016/2018 Community Development Strategy 5.4.2 IPB Pride of Place 2016 5.4.3 Review of Bonfire Management Programme 5.4.4 Young Artist of the Year Award 5.5 Report of Mr Ross Gillanders, Head of Service (Parks & Amenities) 5.5.1 Grant Aid to Third-Party Organisations 2016-2017 5.5.2 Kilmakee Activity Centre 5.5.3 Pitches Strategy 5.5.4 Play Park Opening Times 5.5.5 Ulster Grand Prix Working Group 5.5.6 Request to Rent Car Park Spaces at Hydebank 5.5.7 Mayor’s Parade and Family Fun Day 5.5.8 Request for Use of Moira Demesne 5.5.9 UEFA Championships 5.6 Report of Mr Brendan Courtney, Head of Service (Sports Services) 5.6.1 Request from Education Authority to Provide Financial Assistance for Special School Summer Scheme 2016 5.6.2 Request to use Grounds Adjacent to Dundonald International Ice Bowl for Cyclocross Place 5.6.3 Recruitment of Quality Systems Manager 5.6.4 Hillsborough Boys’ Festival of Football – Request for Financial Assistance 5.6.5 Northern Ireland Amateur Football League –v- Scottish Football League: Downshire Young Men’s Request for Financial Assistance 5.6.6 European Referendum, Thursday, 23 June – Use of Council Facilities for Polling and Count Venue 5.6.7 Health and Wellbeing Officer – Financial Assistance from Public Health Agency 5.6.8 Request for Financial Assistance – Mary Peters Trust 5.6.9 Potential Extension City of Lisburn Salto Gymnastics Centre - Update 5.6.10 Sports Services Facilities – Closure Dates 2017 6 Confidential Report from the Director of Leisure & Community Services 6.1 Tender Report – Appointment of a Contractor to Carry Out Construction Works in Respect of Lisburn North Community Centre Confidential for reason of information relating to financial or business affairs of the organisation concerned (including the Council holding that information) 6.2 Tender Report – Operation of a Mobile Kiosk in Wallace Park, Lisburn Confidential due to information relating to financial or business affairs of the organisation concerned (including the Council holding that information) 6.3 Tender Report – Provision of Stewarding and Crowd Control Services Confidential due to information relating to financial or business affairs of the organisation concerned (including the Council holding that information) 6.4 Request from Department for Social Development – Provision of Some Match-Funding from Lisburn & Castlereagh City Council towards Resurgam Community Development Trust’s Core Costs in 2016-2017 Confidential due to information relating to financial or business affairs of the organization concerned (including the Council holding that information) 6.5 Application for Voluntary Severance under RPA Confidential for reason of information relating to individuals Members are requested to access the confidential report on Sharepoint under the Confidential Folder – Leisure & Community Development 7 Any other Business --ooOOoo-- To: Members of Lisburn & Castlereagh City Council LCD 01.03.16 LISBURN & CASTLEREAGH CITY COUNCIL Minutes of the proceedings of the Leisure and Community Development Committee Meeting of Lisburn & Castlereagh City Council, held in the Island Civic Centre, Lisburn, BT27 4RL, on Tuesday, 1 March 2016, at 6.30 pm PRESENT Alderman S P Porter (Chairman) The Right Worshipful the Mayor, Councillor R T Beckett Aldermen: W A Leathem Councillors: N Anderson, B Bloomfield MBE, R Butler, J Gallen, A Givan, J Gray MBE, H Legge, A McIntyre, T Morrow, S Scott OTHER MEMBERS Councillors: A Grehan, Jenny Palmer, John Palmer IN ATTENDANCE Director of Leisure & Community Services Head of Service (Cultural & Community Services) Head of Service (Parks & Amenities) Head of Service (Sports Services) Museum Curator Committee Secretary Commencement of Meeting The Chair welcomed everyone to the meeting of the Leisure and Community Development Committee. 1. Apologies It was agreed to accept apologies from Alderman J Tinsley, Councillor V Kamble, Councillor R Walker 2. Declarations of Interest The Chair 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 to complete Declaration of Interest forms in this regard, which had been provided at the meeting. The following declarations of interest were made: Items 4.4, 4.5 and 5.6 – Councillor Gray on the basis that she is a member of the Museums Council 3. Minutes of the Leisure and Community Development Committee Meeting held on 2 February 2016 190 LCD 01.03.16 It was agreed that the minutes of the Leisure and Community Development Committee meeting held on 2 February 2016, as adopted at the meeting of Council held on 23 February 2016, be confirmed and signed. 4. Report from the Director of Leisure & Community Services It was agreed that the report and recommendations from the Director of Leisure & Community Services be adopted, subject to any decisions recorded below. Items for Decision 4.1 Leisure and Community Services: Draft Departmental Plan 2015-2017 Members were reminded that, at the previous meeting, it had been agreed to defer consideration of the Draft Departmental Plan 2015-2017 to the March meeting. It was agreed to recommend that the Council adopt the Leisure and Community Services Departmental Plan 2015-2017, subject to the following amendment: Part 1 – Point 1.3: Inclusion of the theme ‘Strong & sustainable economy and growth’ Part 2 – Parks & Amenities (Countryside & Open Spaces): add Lagan Canal Trust to the list of groups included in the Leisure and Community Services Departmental Plan 2015-2017 4.2 Mayor’s Parade and Family Fun Day 2016 Members were advised that, in consultation with the Right Worshipful the Mayor and the PSNI, arrangements were being progressed for the Mayor’s Parade and Family Fun Day 2016 to be held on 14 May 2016. Members were asked to note the proposed route for the Parade. Following completion of the Public Realm scheme, the route would revert to arrangements operating in the former Lisburn City Council, with the Mayor taking the parade salute in front of the Irish Linen Centre / Lisburn Museum. It was agreed to recommend that the Council adopt the proposed route for the Mayor’s Parade and Family Fun Day on 14 May 2016, as outlined in the report from the Director of Leisure & Community Services. Items for Noting 4.3 Air Conditioning Ducting Cleaning and Building Closure Members noted that the earliest date the appointed contractors were able to start the air conditioning ducting cleaning in the Irish Linen Centre & Linen 191 LCD 01.03.16 Museum was 7 March 2016. As this late start would delay exhibition programming and anniversary-led exhibitions would be seriously delayed, it had been agreed, in consultation with the Chairman, to change the work programme to a ten-day timeframe during the day. To facilitate this schedule, it had been necessary to accept that the Irish Linen Centre & Linen Museum would be closed to visitors from 7 - 12 March inclusive. 4.4 Northern Ireland Museums Council Profiling Project Members noted that the Northern Ireland Museums Council had informed the Museum that the Department of Culture, Arts and Leisure had agreed to provide 100% of the cost of funding for the Visitor Profiling project, therefore there would be no charge on the Museum budget in the 2015- 2016 or 2016-2017 financial years. 4.5 Northern Ireland Museums Council Community Engagement Project Grant Members noted that the Northern Ireland Museums Council had offered 100% grant funding of £4,000 for a further Community Engagement project. The offer had been accepted in principle, subject to reporting to the Committee. It was noted that an investigation of a potential cross-section of groups that might participate in the programme had commenced. It was agreed to recommend that the Council approve the offer of 100% grant of £4,000 from the Northern Ireland Museums Council for a further Community Engagement project and that the project be undertaken in the coming months. 4.6 Culture and Identity Grant Offer to Lisburn North Community Investment Members noted, following a request at the February Committee meeting to investigate further the potential of a late offer of grant funding to North Lisburn Community Investment that, following a meeting and a reworked project, a maximum grant funding of £450 had been agreed with the group for a programme to be completed in early March. 4.7 Organisational Design Update Members noted that the Head of Human Resources & Organisation Development intended to present a composite update report for Members through the Corporate Services Committee in March.