Minutes

Agenda

1.   Apologies
2.   Declarations of Interest
3.   Minutes of previous meeting held Tuesday 16 January 2024 (summary attached) 

FOR DECISION (Items 4 – 7 inclusive)
4.   Entertainments Licensing Report (report attached)
5.   Professional Services Contract, (PSC) Framework 
      Framework 1 of 2 renewal/re-tendering, (M&E, Environmental & Conservation Architect)
      “Construction related professional consultancies” (report attached)
6.   Harbours & Marinas – Minor Capital Infrastructure works to the “Breakwater & Harbour Protection walls at
      Portstewart Harbour”.  Stage 1 Progression – Feasibility & Scoping (report attached v2)
7.   Consideration of proposals for Ramore Head Shelter (to follow)

FOR INFORMATION (Items 8 – 12 inclusive)
8.   Amusement Permit Renewals (report attached)
9.   Cinema Licence Renewals (report attached)
10. Entertainment Licence Renewals (report attached)
11. Petroleum Spirit Licence Renewals (report attached)
12. Society Lottery Registrations (report attached)
13. Matters for Reporting to Partnership Panel
14. Consultations 
15. Correspondence 

FOR DECISION IN COMMITTEE (Items 16 – 18 inclusive)
16. Updated Memorandum of Understanding with DAERA – Epizootic Diseases (report attached)
17. Memorandum of Understanding with Northern Ireland Public Health Laboratory (report attached)
18. Concessionary Trading Governance Approval (to follow)

19. Any Other Relevant Business (notified in accordance with Standing Order 12 (0))

Alderman McKillop

Can we have an update on the current lifespan status of the Craigahulliar Landfill Site and what considerations are being given to its future use.

---