Minutes

Agenda

1.  Apologies
2.  Declarations of Interest
3.  Minutes of previous meeting held 9th October 2014 (summary attached)
4.  Draft Policy and Procedures (report attached0
     • Freedom of Information Act (2000) and Environmental Information Regulations (2004)
     • Draft Policy - Data Protection Act (1998)
5.  Annual tenders (report attached)
6.  E-procurement (report attached)
7.  Legacy Loan Council Approvals (report attached)
8.  Health and Safety Maintenance Issues (report attached)
9.  Correspondence
     • Draft Budget 2015-16 : Local Government Grants (correspondence attached)
10. Consultations
     • Consultation on Proposed Revocation and Remaking of the Local Government (Accounts & Audit) Regulations (NI) 2006
       (copy attached)
11. Date of Next Meeting:  7.00 pm, Thursday 4th December 2014 in Coleraine Borough Council Chamber.

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