Minutes

Agenda

1.   Apologies
2.   Declarations of Interest
3.   Minutes of Previous Meeting held on 7th February 2024 (Redacted Summary Attached) 

FOR CONFIDENTIAL CONSIDERATION (ITEM 4 to ITEM  8 INCLUSIVE) 
4.   Transformation Plan – Land & Property – Update
      Colin McCrossan and Gerry Millar, Strategic Investment Board (SIB) will attend the meeting.
4.1 Inclusion of Review Period in Terms of Reference (report attached)
4.2 Update Transformation Programme Land and Property (report attached)
4.3 Asset Realisation Interim Plan and Arrangements (report attached)
5.   Requests for Use of Council Land
5.1 Report on Requests to Use Council Land (report attached)  
5.2 Ref 124/23 – Coleraine, Newmills Depot Site – Permission to Excavate and Re-instate Trench to Facilitate
      NIE Electricity Connection and Associated Wayleave (report attached)
6.   Requests to Purchase/Dispose of Council Land/Property
7.   Leases and Licences
7.1 Bellisk, Cushendall, Crown Estates lease – Deed of Variation and Rent review (report attached)
7.2 North West 200 – Temporary Transfer of Land (report attached)
8.   Legal Issues 
 

---