Thursday 13 March 2025 Finance Committee

Finance Committee

1.     Apologies

2.   Declarations of Interest

3.   Minutes of Finance Committee meeting held Thursday 23rd January 2024 (summary attached)

4.     Management Accounts Period 9 (report attached)

5.     APP Forecast (report attached)

6.     Prompt payments (report attached)

7.     Finance Business Plan 2024/25 Update (report attached)

For Decision

8.     Management Accounts Period 10 (report attached)

9    Scheme of Allowances 2025/26 (report attached)

10   Scheme of Allowances 2024/25 update (report attached)

11    Budget Process & Timetable (report attached)

12   Coleraine BID Service Level Agreement (report attached)

13   Correspondence

13.1  Supplementary Consultation on Domestic Rating Measures - Consultation Paper (copy attached)

13.2  SUB-0025-2025 Letter to SOLACE - Advance Copy of Domestic Rating Consultation (copy attached)

13.3  Supplementary Consultation on Domestic Rating Measures Document (D5.27.01.25) (copy attached)

14.      Matters for Reporting to the Partnership Panel.

FOR CONFIDENTIAL CONSIDERATION (Item 15)

15.      Debt Management (report attached)

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