non-public/public meeting of the Main and Finance Committee

Agenda items

• Ö1Inquiriesfrom residents
• Ö2Minutes of the meeting of the Main and Finance Committee on 24 May 2016 - public part -
• Ö3Reportof the Mayor
• Ö4Awardingof contracts
  2016/0117Appendix 1 – Electricity Licence AgreementAppendix 2 – Gas Licence AgreementAppendix 3 – Annex to the Agreement (Northern Urban Area)Appendix 4 – Appendix to the Agreement (Southern Urban Area)
• Ö5Foundationof Tarifgemeinschaft Münsterland/Ruhr-Lippe GmbH and Westfalen Tarif GmbH
  2016/0103Appendix 2 – Westfalen Consortium AgreementAppendix 3 – Westfalen Articles of AssociationAppendix 4 – Diagram of Shareholding StructureAppendix 5a – Market AnalysisAppendix 5b – Annexes to the Market AnalysisAppendix 1 – Münsterland Partnership Agreement
• Ö6Plannedpavement renovation on Dorfstraße in Vellern, resolution on the funding application
  2016/0126Appendix
• Ö7Applicationto become a "Fairtrade Town"
  2016/0146Appendix
• Ö8Introductionof mobile digital committee work, decision on real deployment and approval of a significant unscheduled overrun
  2016/0137Appendix
• Ö9Amendmentof the Rules of Procedure for the Council and the Committees
  2016/0139Appendix 1 – SynopsisAppendix 2 – Amendment
• Ö10Amendmentof the main statutes
  2016/0138Appendix 2 – AmendmentAppendix 1 – Synopsis
• Ö11Changeto the rules governing the responsibilities of the Council, the committees and the Mayor
  2016/0148Appendix 1 – SynopsisAppendix 2 – Amendment
• Ö12Overall budget report for the reporting date 1 May 2016
  2016/0127Appendix
• Ö13Overviewof legal proceedings in 2015
  2016/0105Appendix
• Ö14Questionsfrom members of the Council