Minutes

Agenda

1. Apologies
2. Declarations of Interest
3. Roads Service - Northern Division Annual Report 2015/16 
    The presentation has been postponed to Council’s Meeting on 28th July 2015.  
4. Presentation - Dalriada Hospital & MS Unit, Ballycastle
     Colin Stutt Consulting (Draft statement and presentation attached)
5. Minutes of Council Meeting held 26th May 2015 for noting (copy attached)
6. Minutes of Corporate Policy and Resources Committee Meeting held 19th May (copy attached)
6.1 Corporate Strategy (copy attached) (CPR 150519.3)  
6.2 Appointment of Diversity Champions – Officer(s) and Elected Member(s)     (CPR150519.9)
7. Minutes of Planning Committee Meeting held 27th May 2015 for noting (copy attached)
8. Minutes of Environmental Services Committee Meeting held 2nd June 2015 (copy attached)
9. Minutes of Leisure and Development Committee Meeting held 9th June 2015 (copy attached)
9.1 Tourism Events Grant Funding (presentation)
9.2   Coleraine Harbour Commissioners (report attached)
10. Minutes of Audit Committee Meeting held 29th June 2015 (to follow)
11. Items fast tracked from Corporate Policy and Resources Committee Meeting 16th June 2015 (report attached)
11.1  Pensions Discretions Policy (draft policy attached) 
11.2  Request to proceed with applications for Voluntary Severance 
         Recommended for consideration ‘In Committee’
11.3 Finance Department Structure 
       Recommended for consideration ‘In Committee’
12.  Correspondence (report attached)
13.  Seal Documents
13.1  Supplemental Lease - R J Pattison Nutt & Sons Ltd
13.2 Lease Castlerock Caravan Park
13.3 Lease to Glenariff Improvement Group
13.4 Lease Angel of Hope Garden Company Limited
13.5 Licence Store at West Bay Portrush
13.6 Car Loan Employee No 212/2021
13.7 Grave Registry Certificates, Ballymoney Cemetery Nos 1450, 1451, 1452, 1454, 1455
13.8 Grave Registry Certificates, Coleraine, Agherton and Portstewart  Cemeteries Nos 4248 – 4256 incl 
14. Notice of Motion received from Councillor Clarke
      "This Council calls for the full and immediate implementation of the Armed Forces Covenant in Northern Ireland; and that Causeway Coast and Glens Borough Council takes steps to develop and proceeds to          implement an associated Community Covenant."
15. Consultations (report attached)
16. Matters for reporting to Partnership Panel (report attached) 
17. Any other relevant business 
18. Date of next meeting
      Tuesday 28th July 2015 7.00pm, Council Chamber, Civic Headquarters, Coleraine

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