Agenda

Strategic Policy and Resources Committee - Friday, 18th August, 2023 9.30 am

Contact: Mr Henry Downey, Democratic Services Officer 028 9027 0550

Items
No.	Item
1.	Routine Matters
1a	Apologies
1b	Minutes
1c	Declarations of Interest
2.	Restricted Items
2a	Financial Reporting – Quarter 1 2023/24 View the reasons why item 2a is restricted
2b	Revenue Estimates 2024/25 and Medium-Term Financial Planning View the reasons why item 2b is restricted
2c	Organisational Reviews and Change Programme View the reasons why item 2c is restricted
2d	Update on Employees on Temporary Contracts and Agency Workers View the reasons why item 2d is restricted
2e	Asset Management View the reasons why item 2e is restricted
2f	Update on The MAC (Metropolitan Arts Centre) View the reasons why item 2f is restricted
2g	Update on Belfast 2024 View the reasons why item 2g is restricted
2h	Sponsorship and Advertising – Income Generation Pilot View the reasons why item 2h is restricted
2i	Update on External Funding View the reasons why item 2i is restricted
3.	Matters referred back from Council/Motions
3a	Motion - CPR Training and Circuit PDF 236 KB
4.	Governance
4a	Appointment of Panel Members for the Recruitment of Independent Members to the Belfast Policing and Community Safety Partnership and the Four District Policing and Community Safety Partnerships PDF 157 KB Additional documents: List of current Belfast (D)PCSP Members , item 4a PDF 122 KB
4b	Update on Dublin-Belfast Economic Corridor PDF 314 KB
5.	Belfast Agenda/Strategic Issues
5a	Recruitment of Chief Officers PDF 243 KB
5b	Corporate Plan - 2022-23 Year End Report and 2023-24 Draft Delivery Plan PDF 136 KB
5c	Corporate Plan 2024-28 PDF 153 KB
5d	Council Improvement Plan 2023-24 PDF 549 KB
5e	People Strategy PDF 170 KB Additional documents: People Strategy Action Plan , item 5e PDF 432 KB
5f	Common Purpose – Sponsorship of NI2035 Legacy Programme PDF 261 KB
5g	Sustain Exchange Climate Leadership Event PDF 160 KB
5h	Consultation on Department of Health Budget 2023-24 – Council Response PDF 231 KB Additional documents: DoH Consultation - Council Response , item 5h PDF 669 KB
5i	Solar PV Potential – Phase Two of Department of Economy Collaboration PDF 235 KB
5j	Shared Island Initiative – Update on Cork Belfast Docklands Proposal PDF 258 KB
5k	Department for Infrastructure Consultation on Northern Ireland Concessionary Fares Scheme – Council Response PDF 232 KB Additional documents: Council Response - DfI Fares Concession , item 5k PDF 542 KB
5l	Update on Northern Ireland Enterprise Support Service PDF 311 KB
5m	Festive Lighting Scheme/Future Christmas Programming PDF 272 KB Additional documents: Christmas Lighting Map Recommendations , item 5m PDF 1 MB
6.	Physical Programme and Asset Management
6a	Update on Physical Programme PDF 645 KB Additional documents: Contracts Awarded Q1 2023-24 , item 6a PDF 261 KB
7.	Finance, Procurement and Performance
7a	Falls Parks Event – Request for Support PDF 239 KB
7b	Update on Contracts PDF 176 KB Additional documents: Appendix - Contracts , item 7b PDF 315 KB
8.	Equality and Good Relations
8a	Minutes of the Meeting of the Shared City Partnership PDF 392 KB Additional documents: scp 07.08.23 , item 8a PDF 537 KB
8b	Screening Outcome Report (Q4 2022-23 and Q1 2023-24) PDF 143 KB Additional documents: Screening Outcome Report , item 8b PDF 329 KB
9.	Operational Issues
9a	Requests for the use of the City Hall and the Provision of Hospitality PDF 159 KB Additional documents: Schedule of Functions , item 9a PDF 555 KB
9b	Request for the use of the City Hall Grounds – Fragile Space Exhibition PDF 248 KB Additional documents: Exhibition Proposal , item 9b PDF 2 MB
9c	Minutes of the Meeting of the Party Group Leaders' Consultative Forum PDF 388 KB
10.	Issues Raised in Advance by Members
10a	Request for Artwork to Celebrate the Oscar Winning Film 'An Irish Goodbye' (Councillor Black to raise)
10b	Data Protection (Councillor Beattie to raise)
10c	Corporate Communications - Language Policy (Councillor R. McLaughlin to raise)