Scheduled for Wednesday, 12 November 2025 at 6:00 PM

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Item number Item title Time
1.0 Item 6.12 on Agenda - Employment Procedures 00:02:07
2.0 Apologies 00:02:42
3.0 Declarations of Members' Interests 00:03:07
4.0 Report of Head of Governance & Communications (Acting) 00:03:39
4.1 Committees - Terms of Reference 00:03:50
4.2 Illuminations 2026 00:05:22
4.3 Request to illuminate Lagan Valley Island - 60th Anniversary of the Founding of the Lisburn Sea Cadets 00:07:01
5.0 Report of Head of Finance 00:09:20
5.1 Treasury Outturn Half Yearly Report (Quarter 2) 2025/2026 00:09:28
6.0 Report of Head of Human Resources & Organisation Development 00:14:42
6.1 HR & OD Strategy - Supporting the Council's Ambitions 00:14:50
7.0 Any Other Business - Non-Confidential 00:17:44
7.1 Disability Action Plan 00:18:20
8.0 Confidential Report from Chief Executive 00:19:25
8.1 Tender Update ReportConfidential
8.2 Proposed Departmental Pricing Schedule 2026/2027Confidential
8.3 Quarterly Finance Reports - Quarter 2 of 2025/2026Confidential
8.4 Management Accounts - Period 6 of 2025/2026Confidential
8.5 Reserves as at 31st March 2025Confidential
8.6 Consolidated Scheme of Allowances Payable to CouncillorsConfidential
8.7 HMRC VAT AssessmentConfidential
8.8 On-Call PolicyConfidential
8.9 Training PolicyConfidential
8.10 Salary Sacrifice Shared Cost AVCsConfidential
8.11 Succession PlanningConfidential
8.12 Employment ProceduresConfidential
9.0 Any Other Business - ConfidentialConfidential
9.1 Council Chamber - AcousticsConfidential
9.2 Council Mobile PhonesConfidential
10.0 Any Other Business 00:20:32