18th June 2019 Corporate Policy & Resources Committee

Corporate Policy and Resources Committee

1.  Apologies

2.  Declarations of Interest

3.  Terms of Reference (For Information)

4.  Minutes of Meeting held Tuesday 19 March 2019 (summary attached)

5.  Prudential Indicators (report attached – For Decision)

6.  Performance Improvement Plan 2019/2020 (report attached – For Decision)

7.  Exemption for Councillors Data Registration (report attached – For Information)

8.  Proposals for Development of a New Council Strategy/Corporate Plan (report attached – For Information)

9.  Prompt Payment Statistics (report attached – For Information)

10.  Correspondence (report attached)

11.  Consultations

12.  Conferences

13.  Matters for Reporting to Partnership Panel

IN COMMITTEE

14.  Management Accounts (confidential report attached) - NOT FOR PUBLICATION

15.  Debt Management (confidential report attached) - NOT FOR PUBLICATION

16.  Procurement Report to Progress Internal Audit Tender (confidential report attached) – NOT FOR PUBLICATION

17.  ODHR Report – Voluntary Severance Request (to follow) NOT FOR PUBLICATION

18.  Minutes of the Meeting of the Land and Property Sub-Committee for 5 June 2019 (to follow)

          18.1 Ref: 30/19 Icons of Northern Ireland Sand Sculptures, Tourism NI (verbal update)

19.  Minutes of Governance Working Group (to follow)

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