Agenda and decisions

Community and Wellbeing Committee
Tuesday, 19th March, 2019 7.30 pm

Venue: Council Chamber - Epsom Town Hall

Contact: Democratic Services, 01372 732122  Email: democraticservices@epsom-ewell.gov.uk

Items
No. Item

1.

Question Time

To take any questions from members of the Public.

 

Please note: Members of the Public are requested to inform the Democratic Services Officer before the meeting begins if they wish to ask a verbal question to the Committee.

Decision:

No questions were received from members of the public.

2.

Declarations of Interest

Members are asked to declare the existence and nature of any Disclosable Pecuniary Interests in respect of any item of business to be considered at the meeting.

Decision:

The following declarations of interests were made by Councillors in relation to items of business on the agenda for the meeting:

 

Support for Voluntary Organisations

Councillor Jean Steer MBE, Other Interest: In the interests of openness and transparency Councillor Jean Steer declared that she is a Council appointed representative to the General Committee of Age Concern Epsom and Ewell.

 

Support for Voluntary Organisations

Councillor Tony Axelrod, Other Interest: In the interests of openness and transparency Councillor Tony Axelrod declared that he is a Council appointed representative to the Committee of Management of Citizens Advice Epsom and Ewell.

 

3.

Minutes of the Previous Meeting pdf icon PDF 92 KB

The Committee is asked to confirm as a true record the Minutes of the Meeting of the Committee held on 22 January 2019 (attached) and to authorise the Chairman to sign them.


Decision:

The Minutes of the Meeting of the Community and Wellbeing Committee held on 22 January 2019 were agreed as a true record and signed by the Chairman.

4.

Epsom & Ewell Biodiversity Action Plan - 2018 Annual Update pdf icon PDF 78 KB

A report on progress during 2018 in implementing the Epsom & Ewell Local Biodiversity Action Plan 2010-2020.

Additional documents:

Decision:

Following consideration, it was resolved:

(1)      That the Committee noted the progress during 2018 in implementing the Epsom and Ewell Local Biodiversity Plan.

 

5.

Support for Voluntary Organisations pdf icon PDF 80 KB

This report shows how each of the voluntary organisations in receipt of financial support from the Council contributes to achieving the Council’s Corporate Plan priorities and those of the Surrey Health and Wellbeing Board.

Additional documents:

Decision:

Following consideration, it was resolved:

(1)      That the Committee noted the report and evidence of how each of the voluntary organisations supported by the Council impact on the Council’s corporate priorities and those of Surrey’s Health and Wellbeing Board.

 

6.

Progress report on Home from Hospital pdf icon PDF 64 KB

The purpose of this report is to update Committee on the progress of the Home from Hospital Support Service.

Additional documents:

Decision:

Following consideration, it was resolved:

(1)      That the Committee noted the progress of the Home from Hospital since 1 October 2018.

 

7.

Corporate Plan: Key Priority Targets for 2019 to 2020 pdf icon PDF 77 KB

This report presents the Committee with its Key Priority Targets for 2019 to 2020.

Additional documents:

Decision:

Following consideration, it was resolved:

(1)      That the Committee agreed its Key Priority Targets for 2019 to 2020 as set out at Annex 1 to the report.

 

8.

Venues Restructure pdf icon PDF 76 KB

This report seeks approval of one off costs to implement the recently approved restructure of Venues.

Decision:

Following consideration, it was resolved:

(1)          That the Committee supported the payment of the one off costs of the Venues restructure of up to £85k and requested the Strategy & Resources Committee to authorise one off costs of up to £85k, to return the service to operating within budget.