NEWRY, MOURNE & DOWN DISTRICT COUNCIL

Similar documents
NEWRY MOURNE AND DOWN DISTRICT COUNICL

NEWRY, MOURNE AND DOWN DISTRICT COUNCIL

NEWRY, MOURNE & DOWN DISTRICT COUNCIL

NEWRY MOURNE AND DOWN DISTRICT COUNCIL

NEWRY MOURNE AND DOWN DISTRICT COUNCIL

Matters arising RTS/037/2018 Waste Management Scale of Charges

APOLOGIES AND CHAIRPERSON S REMARKS. Apologies were received from Councillors Harte, Macauley and Tinnelly.

NEWRY, MOURNE & DOWN DISTRICT COUNCIL

NEWRY, MOURNE & DOWN DISTRICT COUNCIL

PERTH AND KINROSS COUNCIL. Housing and Health Committee. 25 May Perth and Kinross Local Housing Strategy

The Strategic Commercial and Procurement Manager

Item 1. Leadership Board. On: 1 April Report by: Director of Development and Housing Services. Heading: Update on City Deal. 1.

Cabinet 16 December Cabinet, 16 December At a Special Cabinet Meeting of North Ayrshire Council at 2.30 p.m.

The Belfast Manifesto

BELFAST HARBOUR COMMISSIONERS PUBLICATIONS SCHEME

ROTHER LOCAL STRATEGIC PARTNERSHIP BOARD MEETING Minutes of a Meeting held on 4 th September 2003 at the Watch Oak, Battle

Report of the Strategic Director of Place to the meeting of Executive to be held on 11 September 2018

Minute Item Action /95

Newcastle County Down

SPONSORSHIP OPPORTUNITIES

SUBJECT: Integration of Health & Social Care Update from H&SC North Lanarkshire

Waterways Ireland. Largest of the six North/South Implementation Bodies

LISBURN CASTLEREAGH BELFAST

MINUTES OF THE MEETING OF KELSALL PARISH COUNCIL HELD AT THE COMMUNITY CENTRE, CHESTER ROAD, KELSALL ON THE 14 th May 2012.

DESTIMED PROJECT CALL FOR EXPRESSION OF INTEREST FOR THE IMPLEMENTATION OF ECOTOURISM PILOT ACTIONS IN CROATIAN MPAS

Report of Commissioning Director, Growth and Development. Wards Child s Hill, Golders Green and West Hendon. Summary

Please see the full job description and specification on page 4 for further details.

Tourism Development Framework for Scotland. Executive Summary- Development Framework to 2020 for the Visitor Economy (Refresh 2016)

Waikato Regional Economic Development Strategy

Getting our Priorities Right

CALDERDALE LIBERAL DEMOCRATS

Gold Coast. Rapid Transit. Chapter twelve Social impact. Chapter content

Tay Cities Deal Overview

Fife Sports and Leisure Trust

Clyde Waterfront and Renfrew Riverside Project Glasgow Airport Investment Area Project

North Herts District Council Local Plan Timeline for Response to Council s Request for Strategic Housing Land Land to the North of the Grange,

Visit Belfast Recruitment Communications and PR Manager (Maternity Post Fixed Term Contract)

SUBMISSION FROM RENFREWSHIRE COUNCIL

Houghton on the Hill Parish Council

CARE AND REPAIR FORUM SCOTLAND MINUTES OF BOARD MEETING HELD ON FRIDAY 30 SEPTEMBER 2011 AT EVH, 137 SAUCHIEHALL STREET, GLASGOW, G2 3 EW

CAIRNS RECTANGULAR PITCH STADIUM NEEDS STUDY PART 1 CAIRNS REGIONAL COUNCIL DRAFT REPORT SEPTEMBER 2011

EYDON PARISH COUNCIL. 1. Councillors present: Cllrs K Simmons (Chairman), R Collins, R Bracewell and W Coy.

1.1. The purpose of this report is to seek approval for the adoption and publication of the Sports Pitches Strategy for East Dunbartonshire.

SPONSORSHIP OPPORTUNITIES

Third Summit Meeting Jersey 14 th June 2002

THE GATWICK DIAMOND INITIATIVE BUSINESS PLAN

INTRODUCTION. delegated responsibility for its delivery and the management of the company.

MINUTE of a MEETING of the Board of Directors of Culture and Sport Glasgow held at the Mitchell Library, Glasgow on 31 March 2010 at 10.30am.

Request for quotation

A Response to: Belfast On The Move Transport Masterplan for Belfast City Centre, Sustainable Transport Enabling Measures

HEAD OF ECONOMIC PROMOTION AND PLANNING Nathan Spilsted, Senior Planning Officer Tel:

WELSH GOVERNMENT RESPONSE P Ensure Disabled People can Access Public Transport As and When They Need it

9. The above process has been checked and verified by Director, Head of Service or Deputy (report author to complete) Name of DSO Jonathan Regal

STRATEGIC REVIEW 2015/16

REVALIDATION AND VALIDATION: PROCESSES AND PROCEDURES

PERTH AND KINROSS COUNCIL. Enterprise and Infrastructure Committee 4 November 2009

West of England. Priority Places Requiring Public Investment

Rangitīkei District Council

EYDON PARISH COUNCIL. 1. Councillors present: Cllrs K Simmons (Chairman), R Collins, W Coy, C Henson and J Walker. The Clerk was in attendance.

Mid and East Antrim Borough Council. Tourism Strategy. January 2016

Committee. Presentation Outline

Supporting information to an application for preapplication 3 rd February 2017

HADNALL PARISH COUNCIL

Number of staff employed (including executive / support staff) in the in-house team: 24 comprising:

MINUTES SPECIAL MEETING OF COUNCIL TUESDAY 3 JULY PM COUNCIL CONFERENCE AND RECEPTION CENTRE CITY HALL LITTLE MALOP STREET, GEELONG

EAST SUFFOLK PARTNERSHIP BOARD MEETING Held at East Suffolk House, Melton 6 th June 2018

- NYM National Park Authority. - North Yorkshire County Council

Who does what? Tourism operations at local and regional levels. In many regional centres there can be confusion about who does what in tourism.

Tha Boord o Ulster-Scotch Board Meeting 30 th March 2007 Ramada Hotel, Ayr, Scotland

8 BURTON UPON STATHER PARISH COUNCIL

Tourism and the Cairngorms National Park // Update 2006

EAST SUFFOLK PARTNERSHIP BOARD MEETING Held at Kirkley Centre, 14 th December 2017

2016 Emirates Melbourne Cup Tour

Copyrighted material - Taylor & Francis

Events and Festivals Plan

SYDNEY OPERA HOUSE. Artwork: Dreaming Sisters 2011 by Mary Smith. Copyright Mary Smith & Weave Arts Centre

MINUTE OF THE MEETING OF THE COMMUNITY PLANNING PARTNERSHIP BOARD HELD ON 28 th MAY, 2014

Westfield Parish Council

CYNGOR CYMUNED DINAS POWYS COMMUNITY COUNCIL

WHITMORE PARISH COUNCIL Minutes of the Meeting of Whitmore Parish Council held on 6 th December 2017

From: OECD Tourism Trends and Policies Access the complete publication at:

Update on implementation of Taking Revalidation Forward recommendations

From: OECD Tourism Trends and Policies Access the complete publication at: Chile

PERTH AND KINROSS COUNCIL. 5 October 2016 COMMUNITY PLANNING PARTNERSHIP UPDATE

Smart Cities Plan IMPLEMENTATION. Townsville City Deal. April 2017

SANDY BAY RETAIL PRECINCT STREETSCAPE REVITALISATION - PALM TREES AND BANNER POLES - RESPONSE TO PETITION

PERTH AND KINROSS COUNCIL. 22 June 2016 DEVELOPING THE CULTURAL OFFER IN PERTH AND KINROSS UPDATE AND NEXT STEPS

TAYplan SDPA. Main Issues Report. Options for Scotland s s SusTAYnable Region (Strategic Development Planning Authority)

Llandudno Junction. Regeneration Proposals for the Future. December 2009

TERMS OF REFERENCE WHITSUNDAY ROC LIMITED. Adopted 17 th October These Terms of Reference are underpinned by the Constitution of the

Please see the full job description and specification on page 4 for further details.

The Edinburgh 12. Monthly Bulletin May City of Edinburgh Council. Steve McGavin Head of Business Partnerships

National Park Authority Board Meeting

CCB Board Meeting Tuesday 7 th February 2017

Ministry of Parks, Culture and Sport. Plan for saskatchewan.ca

West End Retail 2020 Becoming the world s number one retail destination

HELD AT 13:00 ON WEDNESDAY 3 rd MAY 2017 AT

Response to the London Heathrow Airport Expansion Public Consultation

Israel. Tourism in the economy. Tourism governance and funding

PRIMA Open Online Public Consultation

Transcription:

NEWRY, MOURNE & DOWN DISTRICT COUNCIL Ref: NMD/DC Minutes of the Meeting of Newry, Mourne and Down District Council Development Committee held on Thursday 27 January 2015 at 6.00pm in the Boardroom, District Council Offices, Monaghan Row, Newry In the Chair: In attendance: Cllr. W Clarke (Councillors) Cllr. R Burgess Cllr. G Donnelly Cllr. G Hanna Cllr. L Kimmins Cllr. M Larkin Cllr. D McAteer Cllr. B O Muiri Cllr. D Taylor Cllr. D Curran Cllr. S Doran Cllr. G Fitzpatrick Cllr. D Hyland Cllr. K Loughran Cllr. R Mulgrew Cllr. B Quinn Cllr. B Walker (Non Committee Members) Cllr. H McKee Cllr. H Reilly (Officials) Mr L Hannaway, Chief Executive Designate Mr J McBride, Change Manager Mr C O Rourke, Director of Environmental Services Mr G McGivern, Director of District Development Mr M Lipsett, Director of Recreation and Community Services Mr J Farrell, Director of Environment, Health and Building Services Mrs M Ward, Group Chief Building Control Officer Mrs E McParland, Democratic Services Manager Mrs H McKee, Community Planning Manager Mrs C Miskelly, Head of HR Mr E McManus, Deputy Director Technical/Leisure Services Mr R Moore, Waste Management/Engineering Officer Mr J McGilly, Assistant Director of District Development Mrs A Smyth, Enterprise Development Officer Mr J Devaney, Geo Tourism Officer Mrs C McAteer, Committee Administrator DC/84/2015: APOLOGIES Apologies were received from Councillors M Murnin, P Clarke, T Andrews, M Carr and S Ennis. 1

DC/85/2015: Councillor W Clarke said Councillor Andrews was currently in hospital and he would like to wish him a speedy recovery. It was AGREED to send a letter of best wishes to Councillor Andrews on behalf of the Shadow Council. DECLARATIONS OF INTEREST There were no declarations of interest. PRESENTATION DC/86/2015: PRESENTATION FROM BLU ZEBRA CONSULTANTS ECONOMIC REGENERATION AND VISION STRATEGY FOR NEWRY, MOURNE AND DOWN Background Mr McGivern said the Council had agreed to commission an Economic Regeneration Tourism Strategy with an ambition to have the Strategy formally launched in April 2015. Blu Zebra Consultants had been appointed to undertake this work. Therese Hogg; Philip McDonagh and Eileen McGloin, Blu Zebra then gave a presentation on the Newry, Mourne and Down District Council Economic Regeneration Vision and Investment Strategy. (Copy attached). A question and answer session followed during which Councillors made the following comments:- Economic Development A big driver in the Council area was the promotion of tourism but it was important to identify and focus on emerging trends and ensure a skilled workforce is available to fill jobs associated with these work in close proximity with the Regional Colleges in the area. Will the Council have backing from Central Government in terms of backing and funding for initiatives. There are no viable opportunities in the Mournes area/kilkeel for businesses to find suitable premises and grow. New businesses are being directed towards existing Industrial Estates such as WIN and Carnbane and the growth of small home grown businesses is being stifled. It is very difficult for new businesses to get planning approval and they are faced with a lot of bureauracy trying to get established. Rates on businesses have just been assessed and these are partly based on turnover which is another form of taxation. The Newry, Mourne and Down area has some of the top second level schools in Northern Ireland who consistently top the league tables but the skilled young people of the area are going elsewhere to work and this needs to be looked at. Long term there should be consideration given to some sort of university provision in Newry city. There has been under investment in this region over many years, particularly with regard to the roads infrastructure. The tourism industry has been 2

neglected by NITB who have concentrated on the Causeway Coast and there has been little investment in terms of building on the tourist attractions of the Mournes. There is a need for a business zone to be developed in Kilkeel and in other towns throughout the District to encourage businesses to locate in these areas. It is important that new business starts be encouraged and that the Consultants work with the Newry and Mourne Enterprise Agency and the Down Business Centre. There are still a large number of young people in the area leaving school with little or no skills and this needs to be addressed. The issue of very long term unemployed and sick people in Newry is also one of concern. The upgrading of public housing in Newry should be looked at which would help the construction industry and also the people who live in the area. The creation of small businesses seems to be the way forward for this area but issues such as difficulties in getting planning and areas where businesses can be located need to be looked at. Councillor Reilly left the meeting at 6.45 pm. The Council is in a position of strength following the amalgamation of both Councils and this should be built on. Newry City is a potential economic hub as it is situated between Dublin and Belfast and there are opportunities for investment. The area also has a dock facility and with planning powers transferring to Councils there should be opportunities to streamline the planning application process. The District has to be visionary and look at emerging sectors such as the creative arts; the film industry; social media; activity tours; food tourism and apps/games. Tourism and Urban, Rural and Culture and Arts East Down has great tourism potential with a large number of visitors but there is no hotel accommodation in Downpatrick and this needs to be addressed. There is a need to develop a suitable venue to show case the local talent of the area in terms of arts and plays etc. A need for improved roads infrastructure in the South Armagh Area and also for an industrial zoned area in Crossmaglen. The existing tourism potential in the area needs to be looked at and developed e.g. Narrow Water Keep is mostly closed for visitors. How to encourage more visitors from the South of Ireland. The need for a festival/event with an international dimension. Market the agricultural products of the area and work with the farming community in developing artisan opportunities. Look at the further tourism development of the Silent Valley. Encourage the creation of more b & b accommodation and bed spaces. An inadequate public transport system after 6.00 pm. 3

Encourage activity holidays support for the Newry Canal Greenway Albert Basin to Victoria Locks scheme. It is important to look at the development of tourism across the region develop tourism events which will spread tourism throughout the area and allow visitors to experience different activities e.g. an All-Ireland Festival of Flight. The need for a vibrant night time economy in the towns throughout our District. To consider what particular brand will make Newry, Mourne and Down District Council stand out from other areas and bring in visitors to be bold and visionary. A request that data be presented which will show the level of investment by Government agencies across the 11 Councils. The Chairman thanked the representatives from Blu Zebra for attending and presenting to the Members. COMMITTEE BUSINESS DC/87/2015: NOTED: ACTION SHEET DEVELOPMENT COMMITTEE MEETING 18 DECEMBER 2014 Action Sheet arising from the Development Committee Meeting held on 18 December 2014. (Copy circulated). Mr Hannaway confirmed that all actions had been progressed. Councillor O Muiri left the meeting at 7.20 pm. DC/88/2015: CALL FOR VOLUNTARY CONTRIBUTION APPLICATIONS It was AGREED on the PROPOSAL of Councillor Kimmins, SECONDED by Councillor Doran that the deadline for the receipt of applications for voluntary contributions for external bodies (30 January 2015) be extended by two weeks as this was a new system and there was some confusion in relation to details in the application form. It was AGREED that Council officials ensure the extension of the deadline is publically advertised and also put on social media and that Councillors also advise of the extension through social media etc. Councillor Larkin and Councillor McKee left the meeting at 7.30 pm. SERVICE CONVERGENCE DC/88/2015: SERVICE LEVEL AGREEMENT BETWEEN THE COUNCIL AND DETI/INVEST NI 4

Report dated 21 January 2015 from Mr G McGivern recommending:- (Copy circulated) That the Council enters into and signs the Service Level Agreement between the Council and DETI/Invest NI in respect of the Regional Start Initiative and Social Entrepreneurship Programme. That approval is given to officers to work in partnership with the other 10 Councils to deliver a Terms of Reference for new initiatives to replace the RSI and SEP Programmes on a cluster and/or individual Council basis. It was AGREED on the PROPOSAL of Councillor Curran, SECONDED by Councillor McAteer, to approve the above report and recommendations. Councillor Kimmins left the meeting at 7.35 pm. DC/89/2015: NOTED: UPDATE ON THE IRISH OPEN PREPARATIONS Report dated 27 January 2015 from Mr L Hannaway noting the progress in relation to preparations for the Irish Open to be held in Newcastle in 2015 and recommending that the Council ring fence 60,000 in the Estimates process to facilitate the Irish Open. This will be supplemented with in kind support (i.e.) cleansing; use of Newcastle Centre for volunteers; marshalling and general support and advice. (Copy circulated). Mr Hannaway gave a detailed verbal update on the preparations which had been put in place to date to host the Irish Open. It was AGREED on the PROPOSAL of Councillor Curran, SECONDED by Councillor Burgess to approve the above report and recommendations including the Council ring fencing 60,000 in the Rates Estimates process to facilitate this event. Councillor Walker left the meeting at 7.40 pm. DC/90/2015: BUS SHELTER POLICY Newry, Mourne and Down Bus Shelter Policy and Procedures for Erection/Removal of Bus Shelters (Ref: MW Bus Shelter Policy 2014 Version 1). (Copy circulated). It was AGREED on the PROPOSAL of Councillor Hyland, SECONDED by Councillor Burgess, to approve the above Bus Shelter Policy. 5

NOTED: It was noted that any provision of bus shelters would be subject to the budgets being made available through the rate setting process. Councillor Curran left the meeting at 7.45 pm. DC/91/2015: ALIGNMENT OF STREET TRADING FEES (LICENSING SECTION) Report dated 6 January 2015 from Mr C Jackson seeking approval to align street trading fees for Stationary, Mobile and Temporary Street Trading Licences for the new Council as follows:- TYPE OF LICENCE APPLICATION FEE (Non-refundable) LICENCE FEE (Including Application Fee) Stationary Licence 75.00 875 Mobile Licence 75.00 300 Temporary Licence 75.00 75 for first application 45 for each subsequent application (maximum of four) Increase the fee for a double pitch to 120 standard pitch size is 5 x 2 m Variation 50.00 n/a DC/92/2015: It was AGREED on the PROPOSAL of Councillor Hanna, SECONDED by Councillor Doran to approve the above street trading fees. PAVEMENT CLEANSING PROPOSAL Report dated 27 January 2015 from Mr C O Rourke seeking approval for the proposed way forward with respect to the cleansing (washing) of granite pavements in town centres across the new District and recommending:- Arrangements are made for a demonstration of a range of sweeper vehicles currently in operation in both Councils, to effectively review their potential for street pavement cleaning A demonstration is organised for a hybrid sweeper/washer to clean areas of Newry and Newcastle, prior to Irish Open Event Following these demonstrations, recommendations are made as to whether to purchase a hybrid washer/sweeper as an alternative to a sweeper (currently in the rates estimates), for use throughout the Council District as required. Thereafter the Council to consider future upgrade for town centre sweepers on a rolling basis. 6

As sweepers/washers will not remove gum, this equipment would need to be supported by a twice annual clean for key areas, carried out by 3 rd party industrial standard power wash contractors, to address all surfaces and street furnishings. o A total of 25,000-30,000 to be ring-fenced in this respect for 2015/16 This recommendation would incur no additional cost in the current financial year but would rely on the existing budgets being made available for powerwashing of key areas by external contractor on two occasions during the year. This would be reviewed as an outcome of the planned demonstrations, to determine budget needs in 2016/17 and beyond. It is proposed that the functional responsibility for pavement washing should reside within the street cleansing operational area, within the new Council. It was AGREED on the PROPOSAL of Councillor Donnelly, SECONDED by Councillor D McAteer, to approve the above report and recommendations. TRANSFERRING FUNCTIONS DC/93/2015: DC/94/2015: DC/95/2015: POSITON PAPER ON THE TRANSFER OF RESOURCES Letter dated 20 January 2015 from Linda McHugh informing of the financial allocation which will be paid to Newry, Mourne and Down District Council in connection with the transfer of responsibility to Local Government for planning, off-street car parks, economic development and water recreation sites (subject to the Assembly voting the budget through). (Copy circulated). It was AGREED to mark the above correspondence `noted. TRANSFER OF PLANNING FUNCTIONS TO LOCAL GOVERNMENT: POSITION PAPER ON TRANSFER OF RESOURCES Letter dated 15 January 2015 from DoE on the transfer of Planning Functions to Local Government: Position Paper on the Transfer of Resources. (Copy circulated). It was AGREED to mark the above correspondence `noted. DEPARTMENT OF JUSTICE - PCSPs Letter dated 19 January 2015 from the NIPB/DoJ re: guidance on steps required to finalise PCSP business for 2014/2015 and to prepare for the Partnerships which will be reconstituted in early June 2015. (Copy circulated). 7

NOTED: It was AGREED to mark the above correspondence `noted. Mr Hannaway advised there would be a gap between the ending of the current PCSP and the beginning of the reconstituted PCSP. The independent members would not be appointed to the new PCSP until early June. Mr Hannway said he would be tabling a report at the February Governance Meeting on the constitution of the PCSP and also on the appointment of Councillors. DC/96/2015: DC/97/2015: URBAN REGENERATION AND COMMUNITY DEVELOPMENT AND THE COMMUNITY PLANNING PROCESS Letter dated 23 December 2014 from Mervyn Storey MLA, Minister for Social Development on issues relating to the transfer of urban regeneration and community development to the Council which will not take place until 1 April 2016. (Copy circulated). It was AGREED to mark the above correspondence `noted. DELOITTE DUE DILIGENCE EXERCISE PROPOSED FUNDING TRANSFERS TO LOCAL GOVERNMENT Letter dated 18 December 2014 from Mark H Durkan, Minister of the Environment re: concerns arising from the Deloitte due diligence exercise which examined the proposed funding transfers to Local Government. (Copy circulated). Letter dated 7 January 2015 from Danny Kennedy, Minister for Regional Development re: concerns arising from the Deloitte due diligence exercise particularly in respect of funding for the maintenance of car parks and for the transfer of Donaghadee Harbour. (Copy circulated). It was AGREED to mark the above correspondence `noted. COMMUNITY PLANNING DC/98/2015: COMMUNITY PLANNING PARTNERS MEETING WEDNESDAY 7 JANUARY 2015 Report of Community Planning Partners Meeting held on Wednesday 7 January 2015. (Copy circulated). It was AGREED to mark the above report `noted. 8

DC/99/2015: NOTED: COMMUNITY PLANNING EVENTS Details of a range of Community Planning engagement events taking place throughout the District in February and March 2015. (Copy circulated). It was AGREED to mark the above information `noted. In response to concerns expressed by Councillor D McAteer and Councillor Quinn about the importance of ensuring that the engagement process is very localised and that events are held throughout the towns and villages of the District, Mrs McKee confirmed that this would be the next step of the process. She said engagement would be much more targeted and there was an option for people to reply via a questionnaire on-line. CONFERENCES/EVENTS DC/100/2015: AGREED DC/101/2015: NILGA SMALL BUSINESS SUMMIT Invitation from NILGA to attend a Small Business Summit to be held on Thursday 12 February 2015 at Island Hall, Lagan Valley Island, Lisburn (9.15 am 1.30 pm) (no fee). It was AGREED Councillor R Burgess and any other interested Councillor be granted approval to attend this event. REGENERATING LOCAL SPACES THROUGH EFFECTIVE COMMUNITY PLANNING Invitation to attend the Regenerating Local Spaces Through Effective Community Planning event to be held on Thursday 26 February 2015 in Dublin Castle. It was AGREED to appoint Councillors W Clarke, R Burgess, D McAteer, K Loughran and Mrs H McKee, Community Planning Manager, to attend this event. CORRESPONDENCE DC/102/2015: PUBS OF ULSTER VAT RATE CAMPAIGN Letter dated 16 January 2015 from Pubs of Ulster seeking the Council s support to their campaign calling on the Government to reduce VAT rates for businesses in the tourism sector in NI by allowing Pubs of Ulster to incorporate the Council logo on the campaign marketing material. (Copy circulated). 9

DC/103/2015: It was unanimously agreed that Newry, Mourne and Down District Council support the VAT rate Campaign by Pubs of Ulster. BEST KEPT AWARDS Letter dated 15 January 2015 from NI Amenity Council Best Kept Awards seeking confirmation that the Council will continue to pay their affiliation fee of 2,300. It was AGREED on the proposal of Councillor Fitzpatirck, SECONDED by Councillor Hanna, that the Council continue as Members of the Best Kept Awards and pay the fee of 2,300 (to be included in the Rates Budget). IN COMMITTEE ITEMS DC/104/2015: DC/105/2015: DC/106/2015: DC/107/2015: It was AGREED on the PROPOSAL of Councillor Donnelly, SECONDED by Councillor Burgess, to discuss the next items In Committee due to the staffing and contractual matters to be discussed. (Local Government Act NI, part 8, para (5), Schedule 6, part 1, para.3). ADOPTION OF ARC21 TERMS OF AGREEMENT Report dated 27 January 2015 from Mr C O Rourke seeking approval of the arc21 Terms of Agreement. (Copy circulated). COSTS OF NEWRY AND MOURNE COUNCIL WITHDRAWING FROM SWaMP Report dated 27 January 2015 from Mr L Hannaway on the dissolution of SWaMP 2008. (Copy circulated). WASTE MANAGEMENT CONTRACTS Report dated 27 January 2015 from Mr C O Rourke giving an overview of the existing Waste Management Contracts in both legacy Councils. (Copy circulated). OPERATIONS OF NEW NEWRY LEISURE CENTRE Report dated 20 January 2015 from Mr R Moore seeking approval for the operational arrangements of the new Newry Leisure Centre to ensure the new Councils Leisure Services will be consistent throughout all centres. (Copy circulated). 10

DC/108/2015: US STUDY VISIT 8-20 MARCH 2015 INCLUSIVE Verbal update from the Chief Executive Designate seeking approval for the Community Planning Officer to undertake a US Study Visit from 8-20 March inclusive. It was AGREED on the PROPOSAL of Councillor Hanna, SECONDED by Councillor Fitzpatrick, to come Out of Committee. The Chief Executive Designate reported that whilst In Committee the following had been agreed:- 1) On the PROPOSAL of Councillor Burgess, SECONDED by Councillor Hanna, it was AGREED to approve the recommendations contained in the report dated 27 January 2015 from Mr C O Rourke in relation to the arc21 Terms of Agreement and also that authority had been given to the Chief Executive Designate to sign the Terms of Agreement on behalf of the Council. 2) On the PROPOSAL of Councillor D McAteer, SECONDED by Councillor Donnelly, it was agreed to approve the recommendation contained in the report dated 27 January 2015 on the dissolution of SWaMP2008 and notify the Department of Environment accordingly. 3) The overview of the existing Waste Management Contracts in both legacy Councils was noted. 4) On the PROPOAL of Councillor Mulgrew, SECONDED by Councillor Hanna, it was agreed to approve the recommendations in the report dated 20 January 2015 in relation to the operational arrangements for the new Newry Leisure Centre. 5) It was AGREED that Mr R Moore investigate issues raised by a Councillor relating to a Club s usage of the existing Newry Swimming Pool. 6) It was AGREED on the PROPOSAL of Councillor Donnelly, SECONDED by Councillor Burgess to grant approval to the Community Planning Manager to undertake a US Study Visit from 8-20 March 2015 inclusive. There being no further business the meeting ended at 8.40 pm. For consideration at the Shadow Council Meeting to be held on Tuesday 3 February 2015. Signed: Councillor W Clarke Chairperson 11

Signed: Mr L Hannaway Chief Executive Designate 12

Newry, Mourne, and Down District Council Economic Regeneration Vision and Investment Strategy Initial Engagement Workshop with Newry, Mourne and Down District Council, Development Committee 27 th January 2015

Introduction The Team Methodology The Five Themes + High level indicators Consultation and Engagement Seeking your views The next steps

The Team About the team - Blu Zebra Philip McDonagh Economist Maureen O Reilly Economist Dr Eileen McGloin - Tourism Karen Thompson - Economic Development Therese Hogg Urban and Rural Regeneration Joy Hadden Rural Development Heather Maitland - Arts and Culture Assisted by Bruce Hogg and Breige Jennings

Methodology Stage 8: Finalise Strategy and Action Plan Stage 1: Meet Client Plan assignment Stage 2: Desk Research EU, Regional, Local Strategies Stage 7: Stakeholder Engagement on Vision and Priorities Stage 3: Review Delivery of Existing Strategies by Legacy Councils Stage 6: Develop Strategy and Action Plan Stage 5: Socio Economic Profile of the new area Stage 4: Base line of the region across the five themes

The Themes Economic Development Supported by appropriate skills Culture & the Arts New Vision for Economic Regeneration, Vision and Investment Strategy for Newry, Mourne and Down Tourism Development, Marketing, Promotion and Events Urban Development & Regeneration Rural Development & Regeneration

Consultation and Engagement Council Development Committee & Party Representative Forum Online Business Survey Key Stakeholder Workshop Engagement Strategy Chambers of Commence Tea Time Engagement Meeting One to one Meeting with key informants including staff Business Leader Breakfast Meeting

High level indicators - Newry, Mourne & Down unemployment below average in boom & above average in recession Claimant Count Unemployment Rate (%) 6.0% 5.0% 4.0% 3.0% 2.0% 1.0% 0.0% 2005 2006 2007 2008 2009 2010 2011 2012 2013 Northern Ireland Newry, Mourne and Down

Claimant Count % (December 2014) High level indicators - Unemployment rate in Newry, Mourne & Down now below NI average 8.0% 7.5% 7.0% 6.0% 5.7% 5.0% 4.0% 3.0% 4.3% 4.1% 4.0% 3.5% 3.4% 3.1% 3.1% 2.9% 2.5% 4.2% 2.0% 1.0% 0.0%

% Share of NI VAT Registered Businesses (2014) High level indicators- Newry, Mourne & Down Business Base 7,500 VAT registered businesses 99% less than 50 employees Higher share of self-employed than NI average (11.5% vs. 8.9%) More business deaths than births in 2012 (same in NI) 357 start-ups through the Regional Start Initiative in 2013, 10% of NI 457 InvestNI offers in 2013 (8% of NI total) and assistance per head at 11,900 just 30% of NI average 3,765 farms or 15% of NI total and more likely to be very small farms compared to NI average (83% vs. 76%) Overnight visitors to the area represented 12% of the total visitors to Northern Ireland (2009) decreasing slightly to 11% in 2013 Revenue generated by Overnight visitors in was 7.4% of total NI (2009) and 7% in 2013 Tourism in the area is characterised by a strong dependence on visitors from within Northern Ireland and primarily on the day visitor market Share of Northern Ireland s Business Base, 2014 14.0% 13.3% 12.0% 11.7% 11.4% 11.1% 10.6% 10.0% 8.1% 8.0% 6.7% 6.6% 6.4% 6.3% 6.0% 5.4% 4.0% 2.5% 2.0% 0.0%

Seeking Your Views Economic Development What do you think are the main strengths and weaknesses of the economy of the Newry, Mourne & Down area? What is your vision for the economy by 2030 for Newry, Mourne and Down? What should the key economic development priorities for the new Council be for the next 5 years? New business starts? Growing existing business? Attracting FDI? Skills development?

Seeking Your Views - Tourism Given the new Council area what are the opportunities for tourism expansion and development? What are your views on how best to maximise the benefits of events/festivals for the local economy? What are the barriers to development of the tourism sector in Newry, Mourne and Down? How might the council support tourism businesses to develop?

Seeking Your Views Urban, Rural and Culture & Arts What are the main opportunities for rural development investment in the area? Given the transfer of the urban regeneration function to Council from DSD, what do you see as the main opportunities and challenges for urban regeneration planning and investment in the council area? How important is addressing disadvantage and poverty in economic development (Neighbourhood Renewal and Areas at Risk? What are the opportunities for the development and expansion of the culture and arts sector in the area creative industries; visual arts; performing arts; participatory/ community arts; crafts sector; other

Next Steps Party Representative Forum Workshop Stakeholder Forum Meeting Socio economic profile and base line against the five themes Series of one to one sessions Online Survey Desk research Draft Strategy and Presentation to Members