Agenda and minutes

Dulwich Community Council - Wednesday 29 January 2014 7.00 pm

Venue: Christ Church, 263 Barry Road, London SE22 OJT

Contact: Beverley Olamijulo, telephone 020 7525 7234 email beverley.olamijulo@southwark.gov.uk

Items
Note	No.	Item
	1.	Introduction and welcome Share this item Minutes: View the minutes text for item 1.
	2.	Apologies Share this item Minutes: View the minutes text for item 2.
	3.	Disclosure of Members' interests and dispensations Share this item View the declarations of interest for item 3. Members are asked to declare any interest or dispensation and the nature of that interest or dispensation which they may have in any of the items under consideration at this meeting. Minutes: View the minutes text for item 3.
	4.	Items of business that the Chair deems urgent Share this item The chair to advise whether they have agreed to any item of urgent business being admitted to the agenda. Minutes: View the minutes text for item 4.
	5.	Minutes Share this item To agree the minutes of the meeting held on 4 December 2013 as a correct record of the meeting. Supporting documents: Minutes , 04/12/2013 Dulwich Community Council , item 5. PDF 111 KB Minutes: View the minutes text for item 5.
7.10 pm	6.	Deputations/Petitions (if any) Share this item The chair to advise on any deputations or petitions received. Minutes: View the minutes text for item 6.
7.20 pm	7.	Community announcements and presentations Share this item · To receive information on local community events. · Presentation from Wheels for Wellbeing. · Southwark Pensioners Centre. · Police updates from the Safer Neighbourhood Teams. · Launch of a new Community Health Ambassador scheme from Kings College NHS Foundation Trust – an information stall will be at the meeting. · The Revised Draft CIL charging reschedule – consultation. · Draft Section 106 Planning Obligations / CIL Supplementary Planning Document (SPD) – consultation. Minutes: View the minutes text for item 7.
7.30 pm	8.	Health and Wellbeing Strategy - engagement Share this item · What is the Health and Wellbeing Strategy? · Information about the consultation, engagement and timescales. · Work with Healthwatch, local volunteers, health organisations and community groups. Minutes: View the minutes text for item 8.
7.40 pm	9.	Health and Care Theme Share this item The following presentations and topics will be discussed during the health theme: Dulwich Community Hospital An update on matters relating to Dulwich Community Hospital from the Programme Director for Dulwich, (NHS Southwark Clinical Commissioning Group). Public Health Presentation on the Council’s new public health responsibilities from the Assistant Director of Public Health for Lambeth and Southwark. Centre of Excellence for Dementia patients Presentation from Head of Commissioning for Children’s and Adult’s Services. Minutes: View the minutes text for item 9.
8.00 pm	10.	Cleaner Greener Safer (CGS) Capital funding programme for 2014 - 15 Share this item Note: This is an executive function Members to consider schemes contained within the report. Supporting documents: Cleaner Greener Safer Capital , item 10. PDF 86 KB Minutes: View the minutes text for item 10.
8.20 pm	11.	Cleaner Greener Safer (CGS) Revenue funding programme for 2014 - 15 Share this item Note: This is an executive function. Members to consider schemes contained within the report. Supporting documents: Cleaner greener safer (CGS) revenue report , item 11. PDF 71 KB Cleaner greener safer (CGS) revenue report - amended , item 11. PDF 74 KB Appendix 1 - CGS Revenue , item 11. PDF 42 KB Minutes: View the minutes text for item 11.
8.30 pm	12.	Public Question Time Share this item View the background to item 12. A public question form is included on page 24. This is an opportunity for public questions to be addressed to the chair. Residents or persons working in the borough may ask questions on any matter in relation to which the council has powers or duties. Responses maybe supplied in writing following the meeting. Supporting documents: Public Question form , item 12. PDF 101 KB Minutes: View the minutes text for item 12.
8.40 pm	13.	Community Council Question to Council Assembly Share this item Each community council may submit one question to a council assembly meeting that has previously been considered and noted by the community council. Any question to be submitted from a community council to council assembly should first be the subject of discussion at a community council meeting. The subject matter and question should be clearly noted in the community council’s minutes and thereafter the agreed question can be referred to the constitutional team. The community council is invited to consider if it wishes to submit a question to the ordinary meeting of council assembly in March 2014. Minutes: View the minutes text for item 13.
8.45 pm	14.	Community council fund 2014 Share this item Note: This is an executive function. Members to consider list of community projects contained within the report. Supporting documents: Community Council Fund Report 2014-15 , item 14. PDF 74 KB Community council fund report - amended , item 14. PDF 76 KB Community council fund 2014 applications , item 14. PDF 258 KB Community council fund leaflet , item 14. PDF 834 KB Minutes: View the minutes text for item 14.
8.55 pm	15.	Local Parking Amendments Share this item Note: This is an executive function Members to consider local parking schemes contained within the report. Supporting documents: local parking amendment report , item 15. PDF 83 KB Appendix 1 , item 15. PDF 196 KB Appendix 2 , item 15. PDF 1 MB Appendix 3 , item 15. PDF 1 MB Appendix 4 , item 15. PDF 606 KB Minutes: View the minutes text for item 15.
	16.	Cleaner Greener Safer (CGS) Change Control Report Share this item Note: This is an executive function Members to consider recommendations contained within the report. Supporting documents: Cleaner greener safer Report , item 16. PDF 72 KB appendix 1 - capital funding , item 16. PDF 40 KB Minutes: View the minutes text for item 16.