Minutes

Agenda

1. Apologies
2. Declarations of Interest
3. Transferring Functions from DETI / Invest NI (report enclosed)
    - recommended for confidential consideration 
4. Draft Scheme of Delegation (report enclosed) 
5. Consultation Documents 
6. Correspondence
    • DoE Protocol for the Operation of Planning Committees (copy attached)
    • DCAL Scheme for the Transfer of Designated assets and liabilities, folio AN20549: Knocknacarry (copy attached) 
    • DSD, Introduction of Regeneration Bill and its associated Explanatory and Financial Memorandum (copy attached)
    • DoE, Local Government Finance – Transferred Functions Grant, dated 20 Jan 2015 (copy attached)
    • OFMDFM, Civil contingencies arrangements at local level – getting ready for April 2015 (copy attached) 
7. Date of Next Meeting
    Wednesday 11th February, 7pm, Area Planning Office, Castlerock Road, Coleraine

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