Agenda for Belfast Waterfront and Ulster Hall Ltd Shareholders’ Committee on Monday, 10th March, 2025, 5.15 pm

Venue: Lavery Room - City Hall

Contact: Louise McLornan, Committee Services Officer

Items
No.	Item
1.	Routine Matters
1a	Apologies
1b	Minutes
1c	Declarations of Interest
2.	Capital and Maintenance Update PDF 301 KB
3.	Restricted Items
3a	Contracts Update View the reasons why item 3a is restricted
3b	Q3 Performance Report View the reasons why item 3b is restricted
3c	Annual Business Plan 2025-26 View the reasons why item 3c is restricted
3d	Overdraft Facility View the reasons why item 3d is restricted
3e	Intention to recruit a new Non-Executive Director - verbal report

Agenda