Scheduled for Wednesday, 8 April 2026 at 6:00 PM

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Item number Item title Time
1.0 Apologies 00:02:10
2.0 Declarations of Interest 00:02:36
3.0 Report of Chief Executive 00:03:12
3.1 Chief Financial Officer 00:03:06
4.0 Report of Director of Regeneration & Growth 00:04:20
4.1 Prison Officer Memorial, Castle Street, Lisburn 00:04:25
5.0 Report of Director of Organisational Development & Innovation 00:08:39
5.1 Vacant Properties Officer (DfC Pilot) 00:08:46
6.0 Report of Head of Innovation 00:15:50
6.1 Digital, I.T. and Innovation Report 00:15:48
7.0 Report of Head of Human Resources & Organisational Development 00:15:56
7.1 Leave Policy 00:27:25
8.0 Report of Head of Finance 00:29:26
8.1 Treasury Outturn 2025/2026 00:29:36
9.0 Any Other Business (Non-Confidential) 00:33:25
9.1 Working Conditions in the new Lisburn Primary Care Centre 00:33:28
9.2 Notice of Motion on Transparency 00:35:10
10.0 Confidential Report from the Head of AssetsConfidential
10.1 Report on Tender AwardsConfidential
11.0 Confidential Report from the Head of Planning and Capital DevelopmentConfidential
11.1 Quarterly Update on the Financial Position on the Capital Programme 2025-2030Confidential
11.2 Movements and changes in the Capital Programme to Feb 2026Confidential
12.0 Confidential Report from the Head of FinanceConfidential
12.1 Quarterly Finance Report - Quarter 3, 2025/2026Confidential
12.2 Management Accounts - Period 11Confidential
13.0 Any Other Business 00:54:00