Agenda

Remote Meeting, Belfast Waterfront and Ulster Hall Ltd Shareholders’ Committee
Monday, 18th January, 2021 5.15 pm

Contact: Louise McLornan, Democratic Services Officer

Items
No.	Item
1.	Routine Matters
1a	Apologies
1b	Minutes PDF 209 KB
1c	Declarations of Interest
2.	Restricted Items
2a	Annual Report and Financial Statements for the year ended 31st March 2020 View the reasons why item 2a is restricted
2b	Extending Directors Contracts to 30th April, 2021 View the reasons why item 2b is restricted
2c	Draft Business Plan 2021 - 2022 View the reasons why item 2c is restricted
2d	Approach to Casual Workers View the reasons why item 2d is restricted
3.	Issued Raised in Advance by a Member
3a	Belfast Multi Cultural Association - Cllr Flynn to raise “This Council recognises the important work of the Belfast Multi Cultural Association (BMCA) in delivering vital services to communities across Belfast, and expresses its solidarity after the racist attack on their premises. Council requests that officers engage with its partners in the Belfast Waterfront & Ulster Hall Ltd to determine if the ICC Belfast could be used temporarily by the BMCA, so that the organisation may continue providing these key services to communities in Belfast.” Cllr Flynn to move, Clrr Mulholland to second.