Agenda for Belfast Waterfront and Ulster Hall Ltd Shareholders’ Committee on Monday, 18th November, 2024, 5.15 pm

Venue: Lavery Room - City Hall

Contact: Louise McLornan, Committee Services Officer

Items
No.	Item
1.	Routine Matters
1a	Apologies
1b	Declarations of Interest
1c	Minutes PDF 210 KB
1d	Schedule of Meetings 2025 PDF 241 KB
2.	Capital and Maintenance Update PDF 413 KB Additional documents: Appendix - Waterfront Hall Toilet Upgrade Photos , item 2. PDF 447 KB
3.	Restricted Items
3a	Performance Update Q2 2024/2025 View the reasons why item 3a is restricted
3b	Annual Report and Financial Statements for year ended 31 March 2024 View the reasons why item 3b is restricted
3c	Chief Executive and Non-Executive Director Recruitment View the reasons why item 3c is restricted

Agenda