Agenda and minutes

Special, Belfast Waterfront and Ulster Hall Ltd Shareholders’ Committee - Wednesday, 20th March, 2019 4.30 pm

Venue: Conor Room - City Hall

Contact: Louise McLornan, Democratic Services Officer x6077

Items
No.	Item
1a	Apologies Minutes: Apologies for inability to attend were reported from Alderman Copeland and Councillors Clarke, Dorrian and O’Neill.
1b	Declarations of Interest Minutes: No declarations of interest were reported.
2.	Restricted Item Minutes: The information contained in the following report is restricted in accordance with Part 1 of Schedule 6 of the Local Government Act (Northern Ireland) 2014.
3.	Extending Directors' Contracts to 31 July, 2019 View the reasons why item 3. is restricted Minutes: The Director of Economic Development advised the Members that the contracts for the four existing directors of the ICC Belfast Waterfront and Ulster Hall Ltd. (BWUH Ltd.) were scheduled to end on 31st March, 2019. He explained that he was requesting that the Committee would consider an extension to those contracts for the Directors, until 31st July, 2019. The Committee was advised that this was to accommodate an ongoing evaluation of Board performance. The Committee agreed to extend the ICC BWUH Ltd. Directors’ contracts to 31st July, 2019.