Venue: Civic Hall, Leeds
Contact: Helen Gray (0113) 24 74355 Email: helen.gray@leeds.gov.uk
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Late Items To identify items which have been admitted to the agenda by the Chair for consideration.
(The special circumstances shall be specified in the minutes.) Minutes: No formal late items of business were added to the agenda, however the Area Committee was in receipt of supplementary information in support of agenda item 13 Wellbeing Update – in the form of a schedule précising the funding applications (minute 60 refers)
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Declaration of Disclosable Pecuniary Interests To disclose or draw attention to any disclosable pecuniary interests for the purposes of Section 31 of the Localism Act 2011 and paragraphs 13-16 of the Members’ Code of Conduct.
Minutes: There were no declarations of interest
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Apologies for Absence To receive any apologies for absence. Minutes: Apologies for absence were received from Mr P Rone, Burmantofts & Richmond Hill CLT and from Councillors Ingham and Maqsood
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Open Forum In accordance with Paragraphs 6.24 and 6.25 of the Area Committee Procedure Rules, at the discretion of the Chair a period of up to 10 minutes may be allocated at each ordinary meeting for members of the public to make representations or to ask questions on matters within the terms of reference of the Area Committee. This period of time may be extended at the discretion of the Chair. No member of the public shall speak for more than three minutes in the Open Forum, except by permission of the Chair. Minutes: No representations were made
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To confirm as a correct record the minutes of the meeting held on 24th October 2013
Minutes: RESOLVED – That the minutes of the previous meeting held 24th October 2013 be agreed as a correct record
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Matters Arising To consider any matters arising Minutes: Minute 45 Employment & Skills – Councillor Grahame reported that he attended an employment workshop on 4 December 2013 and tabled copies of the PowerPoint presentation for information
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Area Public Health Update PDF 153 KB To receive the report of the Area Lead, Health and Wellbeing, providing an update on Public Health Minutes: The East Inner Area Committee (EIAC)Health and Wellbeing Lead presented a report outlining the action being taken to discharge the statutory responsibilities of Leeds City Council to lead and deliver the public health agenda. The report also raised awareness of the role of the Area Lead for Health and Wellbeing and provided information on the current position regarding public health work within the EIAC locality. Members’ comments were sought on the direction for the future development of the public health agenda in the EIAC locality
Councillor Harington, Health and Wellbeing Area Lead introduced Lucy Jackson, Consultant in Public Health and Liz Bailey Health & Wellbeing Improvement Manager. Discussion followed on the key trends pertinent to the EIAC area, including: · The demographic of the area · The premature death and low life expectancy rates recorded across the EIAC area · Mortality rates recorded in specific areas and within specific groups in the EAIC area · Childhood obesity · Diabetes · Alcohol misuse · Mental health issues
Councillor Harington highlighted that a clear steer was sought from the Area Committee (AC) to influence and target resources appropriately to tackle priority concerns in the area, thus supporting the Health and Wellbeing Board Strategy. Members considered the following: Childhood Poverty and its far reaching impact in terms of life expectancy, health issues, and education. In recognition that the issue of poverty could not be tackled by the AC alone, Members agreed that FOOD should be a key priority. Members expressed concern over the reported removal of the “deprivation indicator” from the calculations for local authority budgets and the likely impact this would have on the health and wellbeing of inner city areas
Premature Deaths and specifically the ROLE OF GPs and effective diagnosis; and the need for consistency of approach through care offered by GPs. Members were keen to receive the views of local GPs on the health statistics for the area and information on what measures were being employed by GPs to address the issues raised
The barriers to accessing leisure/fitness facilities. It was noted that there were no leisure facilities within the Burmantofts & Richmond Hill Ward. Councillor Harington reported that work was being done through the Leeds Let’s Get Active initiative to assess the uptake of leisure facilities and that, once that research was available, Members would be in a better position to consider measures to promote usage and healthy lifestyles, tailoring the offer to the local communities through co-ordination of services.
Furthermore, Members considered whether the AC should write to the Secretary of State for Health regarding the reported removal of the “deprivation indicator” from the calculations for local authority budgets. It was agreed that officers would liaise with Councillor Mulherin, Executive Board Member with responsibility for Health and Wellbeing; in order not to duplicate any action already undertaken RESOLVED - a) To note the changes in terms of Leeds City Council’s responsibility around public health b) To recognise and support the Area Lead Member for Health and Wellbeing role c) That the following suggestions as areas ... view the full minutes text for item 56. |
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Environmental Services - Half Year Performance Update PDF 196 KB To consider the report of the Locality Manager (East North East)
Minutes: The East North East Locality Manager submitted a report setting out the half year performance update for Environmental Services against the Service Level Agreement. The report covered the period from May to October 2013 and provided information on the range of functions being delivered across the area against the priorities and commitments set out in the SLA. The report detailed the continued focus on the agreed approach to target efforts at Environmental Improvement Zones (EIZs).
It was noted that the performance report would be discussed in greater detail by the Environmental Sub Group and overseen by the Area Lead Member for the Environment however the views of the AC members were sought in order to provide a steer to the Sub Group on any particular service/outcome/issues that they would like to see prioritised over the next six months. Additionally, the report provided an opportunity for Members to influence the Service and budget planning process for 2014/15 having regard to the expected further financial pressures and anticipated merging of services into a new locality team.
Mr N Evans, Director of Environment and Housing and Mr J Woolmer, Locality Manager Environmental Services, attended the meeting and discussed the following matters with the AC: · Resources for the provision of litter bins · A suggestion that the Service could provide training and accreditation to young unemployed people where appropriate, rather than relying on overtime for existing staff · The perceived impact of the closure of Stanley Road Household Waste Sorting Site on fly tipping in the locality · Bin yards · Enforcement action · The need for operatives to note and report instances of fly tipping · The prioritisation of education for residents in respect of their responsibilities for littering, fly tipping and bin yards · The need for effective communication between the decision makers, the AC and residents · The need to review the services offered to ensure they are still appropriate to all the localities within the EIAC area
In conclusion, officers agreed to organise a workshop for Members in the New Year, to discuss the matters raised as well as the new management arrangements once the former ALMO’s had been subsumed into Environment and Housing RESOLVED a) That the contents of the report and the comments made by Members in respect of those areas identified in discussion where the SLA is successful or not, be noted b) To note that AC has identified the issues of “education” and “service review” as being service developments/priorities to be included in service planning for 2014/15 c) To note the intention to hold a workshop on environmental issues in the New Year
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Report on the Future of Alston Lane Community Centre PDF 70 KB To consider the report of the ENE Area Leader providing an update on proposals for the future use of Alston Lane Community Centre and setting out proposals to return the property to family housing utilising funding available through the Homes and Communities Agency (HCA) and Housing Revenue Account (HRA) funding Minutes: EIAC considered the report of the East North East Area Leader providing an update on proposals for the future use of Alston Lane Community Centre. The report outlined the proposals to return the property to family housing utilising funding available through the Homes and Communities Agency (HCA) and Housing Revenue Account (HRA) funding.
Local Ward Members expressed their disappointment over the way the matter had been dealt with, highlighting ineffective communication between council departments as a reason for Children’s Services failing in its aspiration to provide a Children’s Home in the locality.Members highlighted the need for an asset management mapping exercise to be done within the locality RESOLVED a) That the contents of the report be noted b) That agreement be given to Alston Lane Community Centre being declared surplus on the condition that HCA and HRA funding will be used to convert the premises into family housing.
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Social Media Discussion report PDF 69 KB To consider the report of the ENE Area Leader report providing information as the basis of discussion of the merits of establishing a social media presence in the form of a Facebook page for the Area Committee Minutes: Further to minute 41 of the meeting held 24th October 2013, the East North East Area Leader presented a report providing the basis of discussion on the merits of establishing a social media presence in the form of a Facebook page for the East Inner Area Committee.
The report highlighted key issues raised at the previous meeting in respect of information proposed to be shared on the site. It was noted that a Best Practice Guide for Social Media was currently being drafted by council’s Senior Communications Manager in conjunction with QA Ltd and, with the aim of being available in February 2014. As such, the AC was advised to postpone the consideration of setting up a Facebook page until full guidance is available RESOLVED - That the contents of the report be noted
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To consider the report of the ENE Area Leader providing details of the Wellbeing fund spend to date and including details of new projects for consideration
Additional documents:
Minutes: The East North East Area Leader presented a report providing an update on the current position of the capital and revenue budget for the Inner East Area Committee. The report also detailed applications for funding, both revenue and capital, for Member’s consideration.
RESOLVED - a) To note the spend to date and current balances for the 2013/14 financial year;
b) That, in respect of the project proposals submitted to the Wellbeing Revenue fund, the following be approved:
c) That in respect of the following proposals, the following be agreed i. Seacroft Methodist Chapel Refurbishment £7,000 (CRIS/Wellbeing Capital Fund) ii. Haslewood Bin Solution Phase Two £4,468.20 (CRIS/Wellbeing Capital Fund)
d) That, in respect of the project proposals submitted for Youth Activity funding, the following be agreed:
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Area Update Report - including Minutes of the Sub Groups PDF 94 KB To consider the report of the ENE Area Leader, including minutes of the EIAC sub groups
Additional documents:
Minutes: The East North East Area Leader submitted a report providing updates from the five EIAC Sub Groups; including the minutes of the most recent sub group meetings. The report also provided further updates in respect of the on-going work of the Inner East Area Committee, East North East Area Support Team and partners. RESOLVED – a) To note the contents of the report and the comments made by Members b) That EIAC agree for the Children and Young People’s Sub Group to be the forum to progress discussions around the Youth Service’s emerging Service Level Area Agreement (SLA). c) To note the contents of the following sub group minutes i. Health and Wellbeing sub group held 28th October 2013 ii. Planning sub group held 12th November 2013 iii. Environmental sub group held 10th October 2013 iv. Children and Young People’s sub group held 31st October 2013
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Area Chairs Forum Report PDF 60 KB To receive the minutes of the Area Chairs Forum meeting Additional documents: Minutes: RESOLVED – To note the minutes of the Area Chairs Forum meeting held 4th October 2013
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Date and Time of Next Meeting To note the date and time of the next meeting as Thursday 6th February 2014 at 5.30 pm in the Civic Hall, Leeds. Minutes: RESOLVED – To note the date and time of the next meeting as Thursday 6th February 2014 at 5.30 pm in the Civic Hall, Leeds
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Closing Comments Minutes: The East North East Area Leader led Members in congratulating Mr Andrew Birkbeck, Area Support Officer for EIAC, on his recent Corporate Excellence award for ‘Working with Communities’.
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