Agenda and minutes

Governance and Strategic Planning Committee (Open)
Tuesday 30 January 2018 4.00 pm

Venue: Guildhall, Derry. View directions

Items
No. Item

GSP24/17

Notice and Summons of Meeting

Minutes:

The Chief Executive read the Notice and Summons for the Meeting.

 

The Chief Executive advised that the Chairperson, Deputy Chairperson and other Members of the Committee were attending a Bloody Sunday Memorial and would return to the meeting shortly.

 

Subsequently Alderman Hussey Moved, Alderman Ramsey Seconded and the Committee

 

Resolved  ...  view the full minutes text for item GSP24/17

GSP25/17

Apologies

Minutes:

There were no apologies for absence.

GSP26/17

Declarations of Members' Interests

Minutes:

There were no declarations of Members’ interests.

GSP27/17

Chairperson's Business

Minutes:

There was no Chairperson’s business.

GSP28/17

Confirmation of the Open Minutes of the Governance and Strategic Planning Committee held on Tuesday, 9 January 2018 pdf icon PDF 79 KB

Minutes:

The Open Minutes of Meeting held on 9 January 2018 (GSP1/18-GSP20/18) were accepted and adopted.

 

GSP29/17

Matters Arising

Minutes:

There were no matters arising.

GSP30/17

Member Development Charter Plus Assessment pdf icon PDF 31 KB

Additional documents:

Minutes:

The Lead Democratic Services and Improvement Officer presented the above report a copy of which had previously been circulated.  She advised that the purpose of the report was to inform Members of the date and process involved in the Council’s assessment for the Member Development Charter Plus standard and to  ...  view the full minutes text for item GSP30/17

GSP31/17

NILGA - Work Plan and Investment for 2018/19 pdf icon PDF 41 KB

Additional documents:

Minutes:

 

The Business Support and Change Manager presented the above report a copy of which had previously been circulated.  She advised that the purpose of the report was to provide Members with a copy of the Northern Ireland Local Government Association (NILGA’s) Work Plan for 2018/19, together with the request to  ...  view the full minutes text for item GSP31/17

GSP32/17

Pay Rates for Festivals and Events pdf icon PDF 23 KB

Additional documents:

Minutes:

The Head of Human Resources presented the above report a copy of which had previously been circulated.  She advised that the purpose of the report was to seek Members’ approval for pay rates which had been agreed with the Trade Unions for Council employees who undertake various roles at Festivals  ...  view the full minutes text for item GSP32/17

GSP33/17

Irish Language Week 2018 pdf icon PDF 44 KB

Additional documents:

Minutes:

The Lead Democratic Services and Improvement Officer presented the above report a copy of which had previously been circulated.  She stated that the purpose of the report was to advise elected Members of correspondence received from Conradh na Gaeilge regarding Seachtain na Gaeilge (Irish Language Week) which takes place from  ...  view the full minutes text for item GSP33/17

GSP34/17

Measuring the Impact of UK City of Culture 2013 pdf icon PDF 37 KB

Additional documents:

Minutes:

The Director of Legacy presented the above report a copy of which had previously been circulated.  She pointed out that the purpose of the report was to advise Members of the key findings of the Post Project Report of the UK city of Culture and the potential opportunities for additional  ...  view the full minutes text for item GSP34/17