Minutes

Agenda

1. Apologies
2. Declarations of Interest
3. Minutes of Corporate Policy and Resources Committee Meeting held Tuesday 28 May 2024 (summary attached)
4. Corporate Policy and Resources Committee Terms of Reference (report attached)
5. Minutes of the Implementation Oversight Panel meeting held Monday 10 June 2024 (minutes attached)
6. Minutes of the Coronation Sub-Committee meeting held Tuesday 28 May 2024 (minutes attached)
7. Rural Needs Annual Monitoring Return (report attached)
8. ODHR & Finance Policies and Procedures (report attached)
9. Nominations to the Drainage Council for Northern Ireland (report attached) 
Addendum Item 9 - Nominations to the Drainage Council for Northern Ireland (report attached) 
10. Business Plans 
      10.1 Performance Business Plan (report attached)
      10.2 ODHR (report to follow)
      10.3 Policy & Community Planning (report to follow)
      10.4 ICT (report to follow)
      10.5 Democratic and Central Services (report to follow)
11. Corporate Performance Improvement Plan 2024/25 (report to follow)
12. Conferences
13. Consultation
14. Correspondence 
15. Matters for Reporting to the Partnership Panel
      FOR CONFIDENTIAL CONSIDERATION (Items 16-18 inclusive)
16. Corporate Services Management Accounts Month 12 (report attached)
17. Land and Property
   17.1 Minutes of the Land and Property Sub Committee meeting held Wednesday 05 June 2024 (to follow)
   17.2 Ballycastle, Temporary Transfer of Council Lands to Red Bull (report to follow)
18.Transformation Programme – Record Keeping and Information Management (report attached)
19.Any Other Relevant Business (notified in accordance with Standing Order 12(o))

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