Agenda

Governance and Strategic Planning Committee (Open)
Tuesday 4 June 2019 4.00 pm

Venue: Guildhall, Derry. View directions

Items
No. Item

1.

Notice and Summons of Meeting

2.

Member Attendance and Apologies

3.

Declarations of Members' Interests

Open for Decision

4.

Deputation: To receive Siobhan Broderick, The Executive Office to Present in Relation to the Development of the Ebrington Site pdf icon PDF 4 MB

5.

Chairperson's Business

6.

Confirmation of the Open Minutes of the Governance and Strategic Planning Committee held on Tuesday, 5 March 2019 pdf icon PDF 108 KB

7.

Matters Arising

8.

2019/20 Financial Pressures pdf icon PDF 83 KB

Additional documents:

9.

2018/19 Financial Outturn pdf icon PDF 40 KB

Additional documents:

10.

Scheme of Allowances Payable to Elected Members 2019/20 pdf icon PDF 42 KB

Additional documents:

11.

Elected Member Support Services: Meeting/Workstation Facilities pdf icon PDF 49 KB

Additional documents:

12.

Appointments to Internal Bodies/Working Groups pdf icon PDF 35 KB

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13.

Corporate Plan and Improvement Plan 2019/20 pdf icon PDF 64 KB

Additional documents:

Open for Information

14.

Implementation of Pay Awards pdf icon PDF 26 KB

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15.

Occupational Health Services Tender pdf icon PDF 26 KB

16.

North West Regional Development Group pdf icon PDF 45 KB

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17.

Strategic Growth Partnership pdf icon PDF 77 KB

18.

Data Protection Registration/Fees - Elected Members pdf icon PDF 39 KB

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19.

Wayleave Agreement with NIE - Urney Road Playing Fields pdf icon PDF 33 KB

Additional documents:

Confidential for Decision

20.

Confirmation of the Confidential Minutes of the Governance and Strategic Planning Committee Meeting held on 5 March 2019