Agenda

Governance and Strategic Planning Committee
Tuesday 3 September 2019 4.00 pm

Venue: Guildhall, Derry. View directions

Items
No. Item

1.

Notice and Summons of Meeting

2.

Declarations of Members' Interests

Open for Decision

3.

Deputation - To Receive Representatives from NIHE to Present The Housing Executive's Housing Investment Plan pdf icon PDF 3 MB

4.

Member Attendance and Apologies

5.

Chairperson's Business

6.

Confirmation of the Open Minutes of the Governance and Strategic Planning Committee held on Tuesday 2 July 2019 pdf icon PDF 286 KB

7.

Matters Arising

8.

City Deal/Strategic Projects Update Report to be followed by Presentation on Ulster University City Deal Innovation Projects by Senior Representatives from Ulster Ulster University pdf icon PDF 243 KB

Additional documents:

9.

BREXIT - Day One Readiness pdf icon PDF 180 KB

10.

Economic Forecast including Presentation by Senior Economist, Derry City and Strabane District Council pdf icon PDF 135 KB

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11.

Establishment of an A5/N2 Cross-Border Committee pdf icon PDF 94 KB

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12.

Quarter 1 Financial Out-Turn Update 2019/2020 pdf icon PDF 330 KB

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13.

Prudential and Treasury Management Indicators Actual Out-Turn 2018/2019 pdf icon PDF 75 KB

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14.

Annual Performance Report pdf icon PDF 152 KB

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15.

Report on Meeting Times pdf icon PDF 159 KB

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16.

Lighting of Council Facilities pdf icon PDF 146 KB

17.

British and Irish Sign Language Charter pdf icon PDF 195 KB

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18.

Member Learning Development pdf icon PDF 138 KB

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19.

Local Democracy Week 2019 pdf icon PDF 30 KB

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20.

Carrickreagh Gardens, Creggan Derry - Rectification of Boundaries. pdf icon PDF 136 KB

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Open for Information

21.

City of Derry Airport London PSO Contract Award pdf icon PDF 140 KB

22.

North West Regional Development Group - Minutes of Meeting pdf icon PDF 233 KB

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23.

Update on Strategic Growth Partnership - June 2019 pdf icon PDF 357 KB

24.

NILGA Draft Corporate Plan and Outcomes Notes pdf icon PDF 48 KB

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25.

Appointment of Councillors to Board of Port and Harbour Commissioners pdf icon PDF 137 KB

26.

Housing Council pdf icon PDF 211 KB

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27.

Confidential for Decision

28.

Lexis/Nexis Subscription Renewal

29.

Confidential for Information

30.

Register of Decisions and Single Tender Actions 2018/19

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31.

Request for Funding Creggan Enterprises Limited Medical Practice Development

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