Minutes

Agenda

1.     The Mayor’s Business
2.     Apologies 
3.     Declarations of Members’ interests
4.     Minutes of Council Meetings held 26th January 2016 and 4th February 2016 (copies attached) 
5.     Presentation – Mr Derek McCallan, Chief Executive, NILGA
6.     Minutes of Planning Committee Meeting held 27th January 2016 (copy attached)
7.     Minutes of Environmental Services Committee Meeting held 2nd February 2016 (copy attached)
8.     Minutes of Leisure and Development Committee Meeting held 9th February 2016 (copy attached) 
8.1   Tourism Events Grant Programme (report attached) 
8.2   Glenariff Caravan Park – Further Detailed P&L Projections (report attached) 
        * recommended for confidential consideration
9.     Minutes of Corporate Policy & Resources Committee Meeting held 16th February 2016 (to follow)
9.1   NILGA Summary Product and Work Plan for 2016/17 and Investment Subscription (report attached) 
10.   Matters for reporting to Partnership Panel (report attached) 
11.   Correspondence (report attached)
12.   Consultation Schedule (report attached)
13.   Seal Documents
13.1 Sale of footpath at Corkey Road, Loughguile
13.2 NEC 3 Engineering and Construction Contract Option A Two Stage (Develop & Build) Priced Contract with Activity Schedule Form of Agreement for Portstewart Environmental Improvement Scheme Project            No: DSU/2014/PSEI/2
13.3 Grave Registry Certificates Ballymoney and Rasharkin Cemeteries (No’s 1481 & 1482)
13.4 Grave Registry Certificates, Coleraine, Ballywillan, Agherton and Portstewart Cemeteries (Nos 4328 - 4342) 
 

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