Agenda

Venue: Lavery Room - City Hall

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

Items
No. Item

1.

Routine Matters

1a

Apologies

1b

Minutes

1c

Declarations of Interest

2.

Restricted Items

2a

Medium Term Financial Plan and Efficiency Programme

Additional documents:

2b

Finance Update

2c

Update on the Operational Recovery of Council Services

Additional documents:

2d

Neighbourhood Regeneration Fund

2e

Recruitment of Inclusive Growth Posts and Establishment of Poverty Commission

2f

Update on DfC Covid-19 Revitalisation Programme pdf icon PDF 358 KB

3.

Matters referred back from Council/Motions

3a

Motion – World Environment Day pdf icon PDF 497 KB

3b

Motion - Clean Air Strategy for Northern Ireland - Response from Minister of Agriculture Environment and Rural Affairs pdf icon PDF 245 KB

Additional documents:

3c

Motion - Access to Maternity Wards for Birthing Partners – Response from Minister of Health pdf icon PDF 312 KB

Additional documents:

3d

Commercial and Procurement Service - Pricing Policy pdf icon PDF 315 KB

To consider further the minute of the meeting of 20th November which was referred back to the Committee by the Council on 1st December (minute attached).

4.

Belfast Agenda/Strategic Issues

4a

Update on City Region Growth Deal pdf icon PDF 435 KB

Additional documents:

4b

Belfast Innovation District pdf icon PDF 173 KB

Additional documents:

4c

Northern Ireland Local Government Association Consultation – Transformation and Driving Practical Change in Local Government pdf icon PDF 253 KB

Additional documents:

5.

Physical Programme and Asset Management

5a

Update on Physical Programme pdf icon PDF 435 KB

5b

Asset Management pdf icon PDF 432 KB

Additional documents:

5c

Update on Area Working pdf icon PDF 407 KB

Additional documents:

6.

Finance, Resources and Procurement

6a

Belfast City Council Statement of Accounts 2019-20 pdf icon PDF 273 KB

Additional documents:

6b

Update on Contracts pdf icon PDF 167 KB

Additional documents:

6c

The Five C's Public Realm Catalyst Project pdf icon PDF 421 KB

Additional documents:

7.

Equality and Good Relations

7a

Minutes of Meeting of Shared City Shared City Partnership pdf icon PDF 183 KB

Additional documents:

7b

Equality and Diversity - Five Year Review of the Equality Scheme 2015-20 and Annual Report 2019-20 pdf icon PDF 168 KB

Additional documents:

8.

Operational Issues

8a

Minutes of Meeting of Party Group Leaders' Consultative Forum pdf icon PDF 399 KB

8b

Minutes of Meeting of Audit and Risk Panel pdf icon PDF 250 KB

Additional documents:

8c

Request for Donation - Northern Ireland Children’s Hospice pdf icon PDF 580 KB

8d

Requests for the use of the City Hall and the Provision of Hospitality pdf icon PDF 147 KB

Additional documents:

8e

Minutes of Meeting of Active Belfast Limited Board pdf icon PDF 479 KB

9.

Other Business

9a

Bilingual Street Signage – Counsel Opinion on Call-in pdf icon PDF 222 KB

Additional documents:

10.

Issues Raised in Advance by Members

10a

Procurement - Employment Academy Framework

(Councillor Beattie to raise)