Arts Leisure & Culture Select Committee Minutes

Date:

Wednesday, 18th February, 2015

Time:

1.30pm

Place:

Conference Room 2, Municipal Buildings, Church Road, Stockton on Tees, TS18 1LD

Please note: all Minutes are subject to approval at the next Meeting

Present:

Cllr Mrs Jean O'Donnell(Chairman), Cllr Carol Clark, Cllr Nigel Cooke, Cllr Gillian Corr, Cllr Ray McCall, Cllr Mick Womphrey

Officers:

Reuben Kench (DNS), Sarah Bowman (PH), Judith Trainer, Daniel Childs, Jenna McDonald (LDS)

Apologies for absence:

Cllr Alan Lewis, Cllr Andrew Sherris, Cllr Eileen Johnson

Buttons

Item	Description	Decision
Public
ALC 42/14	EVACUATION PROCEDURE (Attachment: 1)Procedure	The evacuation procedure was noted.
ALC 43/14	DECLARATIONS OF INTEREST	There were no declarations of interest.
ALC 44/14	DRAFT MINUTES FROM THE MEETINGS WHICH WERE HELD ON THE 19TH DECEMBER 2014 AND THE 7TH JANUARY 2015. (Attachment: 2)Minutes \| (Attachment: 3)Minutes Preamble for item ALC 44/14	AGREED that the minutes be approved.
ALC 45/14	REVIEW OF THE EFFECTS OF THE ARTS, LEISURE AND CULTURE ON WELLBEING (Attachment: 4)Draft Final Report Preamble for item ALC 45/14	1. That the recommendations be included in the final reports. 2. That an appendix be added to the final report which would facilitate easier access to evidence used in compiling the review.
ALC 46/14	WORK PROGRAMME TO CONSIDER POSSIBLE EMERGING SCRUTINY TOPICS Preamble for item ALC 46/14	AGREED that the work programme be noted.

**Preamble**
Item	Preamble
ALC 44/14	Consideration was given to the draft minutes of the meetings held on the 19th December 2014 and the 7th January 2015.
ALC 45/14	Members were presented with a draft final report of the scrutiny review of the Effects of the Arts, Leisure and Culture on Wellbeing. The Committee considered each recommendation individually and agreed them for inclusion in the final report.
ALC 46/14	The Scrutiny Officer updated Members on possible emerging scrutiny topics.

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