Agenda

Hybrid, Belfast Waterfront and Ulster Hall Ltd Shareholders’ Committee - Monday, 20th January, 2025 5.15 pm

Venue: Lavery Room - City Hall

Contact: Craig Mealey, Committee Services Officer

Items
No.	Item
1.	Routine Matters
1a	Apologies
1b	Minutes
1c	Declarations of Interest
2.	Restricted Items
2a	Governance Overview - Presentation View the reasons why item 2a is restricted
2b	Governance Review - Draft Terms of Reference View the reasons why item 2b is restricted
2c	Annual Business Plan Timeline - Verbal Update