Minutes

Agenda

1.   Apologies

2.   Declarations of Interest

3.   Minutes of Meeting held Tuesday 12 March 2019 (summary attached)

4.   Members will be provided with a briefing on the Capital Project Management Process

FOR DECISION (Items 5 – 9 inclusive)

5.   Riverside Theatre Service Contract Review (report attached)

6.   RDP Co-operation Project – Lower Bann Infrastructure Projects (report attached)

7.   Lower Bann Minor Infrastructure Projects (report attached)

8.   Enterprise Fund (report attached)

9.   Leisure Facilities Project Board – Terms of Reference (report attached)

FOR INFORMATION (Items 10 – 12 inclusive)

10. The 148th Open (a presentation will be provided by The Director of Leisure and Development and The Open Project Manager)

11. Council Variable Messaging Signs (report attached)

12. RDP Co-operation Project – Yellow Frames (report attached)

13. Matters Reporting to the Partnership Panel

14. Correspondence

15. Consultations

FOR CONFIDENTIAL CONSIDERATION (Items 16 – 18 inclusive)

16. Reorganisation of Prosperity and Place (report attached)

17. Bushmills Arrival Hub (report attached)

18. Magheracross Coastal Walking Trailhead & Viewpoint (report attached)

19. Any Other Relevant Business (notified in accordance with Standing Order 12 (o))

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