Minutes

Agenda

1.     Apologies
2.     Declarations of Interest
3.     Presentation: Role of the National Association of Councillors (NAC) (copy attached) 
4.     Minutes of Shadow Council meeting held on 27th November 2014 (copy attached)
5.     Minutes of Governance Committee held on 20th November 2014 (copy attached)
5.1   Local Government Forum (GC_141120.15) – confirm nominations
6.     Minutes of Corporate Policy & Resources Committee held on 4th December 2014 (copy attached) 
6.1   Planning Service ICT Provision (CP&R_141104.10) – letter to DoE Minister for approval (copy attached)
7.     Establishment of Shadow Planning Committee – as the result of a recommendation at Transferring Functions & Group
        Committee on 11th December 2014 a report to Council will be tabled (to follow).
8.     Programme of Meetings - January to March 2015 (schedule attached)
9.     Update on Corporate Plan Progress (report attached)
10.   Interim Arrangements for Commissioning of Generalist Voluntary Advice Services at Local Government Level 2015-16
        (report attached) 
11.   Request for voluntary severance (report attached – hard copy only) Recommended for confidential consideration
12.   Consultations
12.1 Draft NILGA response to the Consultation on Planning Reform &Transfer to Local Government: Proposals for Subordinate
        Legislation Phase 2 – for approval - response endorsed by Transferring Functions & Group Committee on 11th December 2014
        (copy attached)
13.   Correspondence (report attached)
14.   Date of next Shadow Council Meeting
        Thursday 29th January 2015 at 7.00 pm in Coleraine Borough Council Chamber.
 

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