Scheduled for Wednesday, 14 February 2024 at 6:00 PM

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Item number Item title Time
1 Apologies 00:03:08
2 Declarations of Interest 00:03:32
3 Report of Chief Executive 00:03:51
3.1 Community Investment Fund 00:04:01
3.2 District Electoral Area (DEA) Local Investment Programme 00:06:54
4 Report of Director of Organisation Development & Innovation 00:12:45
4.1 Corporate Plan 00:12:57
5 Report of Head of Corporate Communications & Administration 00:16:54
5.1 ABF Concert - Belfast - 6 April 2024 00:17:05
5.2 Retention & Disposal Schedule 00:20:40
5.3 D-Day 80: 6 June 2024 00:23:01
6 Any Other Business - Non-Confidential 00:33:43
7 Confidential Report from Director of Finance & Corporate Services 00:34:20
7.1 Internal AuditConfidential
7.2 Report on Tender AwardsConfidential
7.3 Building ResilienceConfidential
7.4 Bad Debt Write-Off RequestConfidential
7.5 Software Licence STAConfidential
7.6 VAT claim relating to Leisure activitiesConfidential
7.7 Management Accounts P9Confidential
7.8 Quarterly Finance Reports Q3Confidential
7.9 Recruitment MatterConfidential
7.10 Governance in connection with the Transfer of the Landlord Registration SchemeConfidential
8 Any Other BusinessConfidential