Agenda

Governance and Strategic Planning Committee
Tuesday 5 November 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.

Chairperson's Business

5.

Confirmation of the Open Minutes of the Governance and Strategic Planning Committee held on Tuesday, 1 October 2019 pdf icon PDF 305 KB

6.

Matters Arising

7.

Strategic Growth Plan - Draft Statement of Progress pdf icon PDF 223 KB

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8.

City Deal/Strategic Growth Projects Update Report pdf icon PDF 214 KB

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9.

Capital Projects Approval pdf icon PDF 656 KB

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10.

City of Derry Airport Medium Term Funding Proposition and Short Term Funding Requirements pdf icon PDF 169 KB

11.

Quarter 2 Financial Out-Turn Update 2019/20 pdf icon PDF 331 KB

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12.

Non-Domestic Business Rates Consultation Response pdf icon PDF 324 KB

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13.

Standing Orders In Relation to the Time of Submission of Notices of Motion pdf icon PDF 222 KB

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14.

Strong Cities pdf icon PDF 94 KB

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15.

Policy on the Use of Tobacco Products and Electronic Cigarettes within the Workplace pdf icon PDF 185 KB

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Open for Information

16.

Advice in Relation to Declaration of Conflicts of Interests pdf icon PDF 133 KB

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17.

Central Local Government Political Partnership Forum - Outcomes Note pdf icon PDF 287 KB

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18.

North West Regional Development Group - Approved Minutes pdf icon PDF 183 KB

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19.

Correspondence pdf icon PDF 208 KB

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Confidential for Decision

20.

Confirmation of Confidential Minutes of Meeting of the Governance and Strategic Planning Committee held on Tuesday 1 October 2019

21.

CODA Operations Limited Banking Arrangements

22.

Lands at Carmoney Park, Campsie

23.

Voluntary Severance

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Confidential for Information

24.

Capital Projects Approval

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