Minutes

Agenda

1. Apologies
2. Declarations of Interest
3. Minutes of Finance Committee meeting held Thursday 13 June 2024 (summary attached)
4. Prompt payments (report attached) 
5. De-rating grant forecast (report attached) 
   5.1   Appendix A - De-rating grant forecast (copy attached) 
6. Actual Penny Product forecast (report attached) 
7. Correspondence - Derry City and Strabane District Council paper on Rates Support Grant (copy attached) 
8. Consultations
   8.1  NJC Spine Review - draft response (copy attached) 
   8.2  Adopting a UBR in Northern Ireland - financial information (copy attached) 
FOR CONFIDENTIAL CONSIDERATION (Items 9 to 14 inclusive)
9.   Management Accounts period 4 (report attached) 
10.  Transformation Action Plan (report attached)
   10.1 Appendix A - Transformation Action Plan (copy attached) 
   10.2 Appendix B – Financial Management Team Minutes (copy attached) 
11.  Extension of Software Provider Contract (report attached) 
12  Debt Management (report attached) 
   12.1  Appendix A - Debt Management (copy attached) 
13.  Rates estimates (report attached) 
14.  Rates estimates - Environmental Services (report to follow) 
15. Any Other Relevant Business (notified in accordance with Standing Order 12 (o))
 

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