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A meeting of the Council will be held at 5 pm on Thursday 20th June 2002 at the Millennium Forum, Newmarket Street, Derry. Refreshments will be provided.

APOLOGIES

CHAIRMAN’S BUSINESS

  1. Appeals/Reviews
  2. Declarations of Interest
(members to declare any conflicts of interest in respect of the business of the meeting)
CHIEF EXECUTIVE’S REPORTS
  1. Capital update 
  2. CAL Committee on Cultural Tourism

PERFORMING ARTS

  1. Dance Feasibility Study
  2. Theatre Needs Analysis update

STRATEGIC DEVELOPMENT

  1. Arts Council/Education & Library Boards: areas for co-operation
  2. BLAST update

FINANCE, PERSONNEL AND ADMINISTRATION

  1. Annual Equality Report
  2. Annual Accounts 2000/2001

ANY OTHER BUSINESS

DATES OF FUTURE COUNCIL MEETINGS

    Thursday 15th August at MacNeice House

    Thursday 19th September at MacNeice House

    Thursday 17th October Open meeting in Enniskillen

    Thursday 21st November at MacNeice House

    Thursday 19th December at MacNeice House

    RESERVED BUSINESS

IMAGINE BELFAST 2008 PRESENTATION

    Hilary McGrady, Acting Chief Executive of Imagine Belfast 2008, to address Council

MINUTES OF MEETING HELD ON 16th May 2002

ARISING ON THE MINUTES

LOTTERY
  1. Lottery Committee minutes of 6th June 2002
  2. Financial and statistical reports
  3. Recommendation for support
  4. Delegated Decisions
  5. Application process

PERFORMING ARTS

  1. Ulster Orchestra update
  2. Castleward Opera
PRIVATE BUSINESS