Agenda and decisions

Contact: Mr Jim Hanna, Senior Democratic Services Officer  028 9027 0549

Items
No. Item

1a

Declarations of Interest

2.

Restricted Items

2a

Finance Update

Decision:

Noted.

3.

Belfast Agenda/Strategic Issues

3a

Customer Focus Programme Update pdf icon PDF 316 KB

Additional documents:

Decision:

  • noted the update on the Customer Focus Programme;
  • noted the progress to date on the development of the Council’s new Website; and
  • noted the arrangements in place to protect the investment and manage customer channels and supporting infrastructure effectively.

A request made in respect of telephony and the ability to speak to an operator is being factored into the system design process.

 

3b

Update on progress with the detailed assessment for nitrogen dioxide (NO2) and fine particulate matter (PM2.5) for the city pdf icon PDF 260 KB

Decision:

 

  • noted the contents of the report concerning the likely requirements of completing a detailed ambient air quality review and assessment for NO2 and PM2.5 for the city;
  • noted the offer of match funding in the 2020-2021 financial year by the Department of Agriculture, Environment and Rural Affairs to support delivery of the project; and 
  • notedthat a report, which would include proposed monitoring locations, would be submitted to Committee after the aforementioned technical assessment had been undertaken.

 

4.

Finance, Procurement and Performance

4a

Contracts Update pdf icon PDF 251 KB

Additional documents:

Decision:

  • approved the public advertisement of tenders as per Standing Order 37a detailed in Appendix 1 (Table 1);
  • approved the award of STAs in line with Standing Order 55 exceptions as detailed in Appendix 1 (Table 2); and
  • noted that the Council had an existing contract with LPS for the provision of detailed property surveys and agreed (at the request of the LPS) that this contract would be extended for another year.

 

4b

Inclusive Growth: Update on the development of a Social Value Procurement Framework and an Ethical Procurement Policy pdf icon PDF 328 KB

Decision:

Noted the work currently ongoing in relation to Social Value and Ethical Procurement.

 

5.

Governance

5a

Request for Award of Freedom of the City pdf icon PDF 232 KB

Decision:

Agreed to award the Freedom of the City to our healthcare workers and all those that are working tirelessly on the frontline to care for vulnerable citizens and that a report to outline proposed arrangements for this would be submitted in due course.

 

The event would be a city wide recognition of all those frontline workers who had been engaged in the providing services through the current emergency with citizen and community participation.

 

6.

Equality and Good Relations

6a

Equality and Diversity - Quarter 4 Equality Screening and Rural Needs Outcome Report pdf icon PDF 245 KB

Additional documents:

Decision:

Noted.