Minutes

Shadow Council

Date: Thursday, 25 Sep 2014 Time: 7:00 PM

Agenda

1.   Apologies
2.   Declarations of Interest
3.   Presentation – NILGA – Mr Derek McCallan, Chief Executive
4.   Minutes of Shadow Council meeting held on 28th August 2014 (copy attached)
5.   Minutes of Organisation Development Committee meeting held on 21st August 2014 (copy attached)
5.1 Selection Procedure for the appointment of Directors to the Causeway Coast & Glens District Council – agree panel
6.   Minutes of Transferring Functions & Group Committee held on 4th September 2014 (copy attached)
7.   Minutes of Corporate Policy & Resources Committee held on 11th September 2014 (copy attached)
8.   Capital Project Approval Juniper Hill Caravan Site Infrastructure Upgrade Works (report attached) -
      recommended for confidential consideration
9.   Notice of Motion received from Councillor Quigley:
      “That this council condemns the horrendous crimes of human trafficking and modern day slavery taking place across
      Northern Ireland; calling on citizens in this council to be vigilant against perpetrators of these crimes and to be aware
      of the reality of human trafficking. That the council fully endorses the approach taken in the Human Trafficking and
      Exploitation Bill, which is currently being considered by the Northern Ireland Assembly, to tackling these crimes.”
10. Consultations
11. Correspondence
12. Date of next Shadow Council Meeting
      Thursday 23rd October 2014 at 7.00 pm in Coleraine Borough Council Chamber.
 




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