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Arts Council Public Meeting

A meeting of the Council will be held at 17.00 on Thursday 17th October 2002, in the William Clinton Peace Centre, Enniskillen. The Public agenda should close at approx. 7pm when there will be an opportunity to discuss issues with Council members over coffee.

A G E N D A

  1. APOLOGIES
  2. DECLARATIONS OF INTEREST
  3. ARISING ON THE MINUTES
  4. CHAIRMAN’S BUSINESS
  1. Appeals and complaints statistics
  2. Engagements
  3. Letter to DCMS
  4. Letter to John O’Donoghue TD, Minister for Arts, Sport and Tourism ROI
  1. CHIEF EXECUTIVE’S REPORTS
  1. UK Arts Council’s Chief Executive’s meeting
  2. Corporate Plan
  1. ARTS DEVELOPMENT
  1. Delegated Decisions
  2. Theatre strategy
  3. Response to DCMS Review of Lottery Funding
  4. Architecture Policy
  1. STRATEGIC DEVELOPMENT
  1. Brief Report on FLGA Conference
  2. Update on Council’s compliance with Equality Legislation
  1. CORPORATE SERVICES

    (a) Minutes of the Audit Committee meeting of 5th September
    (b) Budget report to 30th September 2002

  1. ANY OTHER BUSINESS
  2. DATES OF NEXT COUNCIL MEETING

Thursday 21st November at MacNeice House (17h00)

Thursday 19th December at MacNeice House (17h00)