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Meeting Details

Policy & Resources
7 Feb 2019 - 19:00 to 20:37
Occurred
The Chamber, Cookstown
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items
1 Apologies
2 Declarations of Interest
3 Chair's Business
Matters For Decision
4 Vehicle All Round Safety Camera System
5 Improvement Objectives 2019-2020 (proposed) and Consultation from February - March 2019
6 Earls Project – Lease of Council owned Lands situated at Railway Park, Dungannon to STEP
Matters For Information
7 Minutes of Policy and Resources Committee held on 9 January 2019
8 Local Government Partnership on Travellers Issues – Subscription 2019-20
Confidential For Decision
9 Staffing Matters for Decision
  1. pdf Staff Matters for Decision - Private
10 Village Renewal Scheme: Rural Development Programme 2014-2020 – Lands situated at Roan Park, Eglish, Dungannon
  1. pdf Village Renewal Scheme - Roan Park Eglish - Private
    1. pdf Appendix - Village renewal Scheme - Roan Park Eglish - Private
11 Acquisition of Land at Market Square/Feeneys Lane, Dungannon
  1. pdf Acquisition of land at Market Square Feeney’s Lane, Dungannon. - Private
    1. pdf Appendix - Land Market Square Feeneys Lane, Dungannon - Private
12 Ticketsolve Contract
  1. pdf Ticketsolve Contract - Private
13 2019/20 Insurances
  1. pdf 2019-20 Insurances - Private
14 Rate Estimates 2019/20
  1. pdf Rate Estimates 2019-20 - Private
    1. pdf Appendix - Rate Estimates 2019-20 - Private
15 Minimum Revenue Provision Policy
  1. pdf Minimum Revenue Provision Policy - Private
16 Robustness of Rate Estimates 2019/20
  1. pdf Robustness of Rate Estimates 2019-20 - Private
17 Adequacy of Reserves 2019/20
  1. pdf Adequacy of Reserves 2019-20 - Private
18 Rates Support Grant Judicial Review Update
  1. pdf Rate Support Grant Judicial Review Update - Private
19 Staffing – Office Accommodation Arrangements
  1. pdf Staffing – Office Accommodation Arrangements - Private
Confidentail Matters For Information
20 Confidential Minutes of Policy and Resources Committee held on 9 January 2019
  1. pdf Policy & Resources Committee Confidential Minutes held on 9 January 2019 - Private
21 Contracts and DAC
  1. pdf Contracts and DAC - Private
    1. pdf Appendix - Contracts and DAC - Private
22 Finance Report for 9 months ended 31 December 2018
  1. pdf Financial report for 9 months ended 31 December 2018 - Private
    1. pdf Appendix - Finance Report for 9 months ended 31 December 2018 - Private
23 Staffing Matters for Information
  1. pdf Staff Matters for Information - Private
24 GDPR Compliance and Progress Update
  1. pdf GDPR Compliance and Progress Update - Private
    1. pdf Appendix - GDPR Compliance and Progress Update - Private

Additional Meeting Documents

  1. pdf Policy and Resources Committee held on Thursdday 7 February 2019 (148Kb)
  2. pdf Policy and Resources Committee Confidential Minutes held on Thursday 7 February 2019 - Private

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting