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Meeting Details

Meeting Summary
Policy & Resources
3 Oct 2019 - 19:00 to 19:45
Occurred
The Chamber, Magherafelt
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items
1 Apologies
2 Declarations of Interest
Members should declare any financial and non-financial interests they have in the items of business for consideration, identifying the relevant agenda item and the nature of their interest.
3 Chair's Business
Matters For Decision
4 Corporate Plan 2020-2023: Timetable Update & Request For Authority To Proceed To Public Consultation
5 Request to Illuminate Council Property
6 Elected Member Development Working Group
7 Lease and Licence of Lands Situated at Glenone Wood, Portglenone from DAERA/Forest Service
8 Village Renewal Scheme: Rural Development Programme 2014-2020 - Lease of Lands situated at Somme Park, Killyman
Matters For Information
9 Minutes of Policy and Resources Committee held on 5 September 2019
Confidential For Decision
10 Staffing Matters for Decision
  1. pdf Staff Matters for Decision - Private
11 Dungannon Leisure Centre Repairs - Update
  1. pdf Dungannon Leisure Centre Repairs - Contract Update - Private
12 Maghera Development Opportunity - Additional Land
  1. pdf Maghera Development Opportunity - Additional Lands - Private
    1. pdf Appendix - Maghera Development Opportunity - Land Mapping - Private
13 Gortgonis Leisure and Community Health Hub
  1. pdf Gortgonis Leisure and Community Health Hub - Private
    1. pdf Appendix 1 Gortgonnis - Draft NIE Easement Agreement and map PR Oct 19 - Private
    2. pdf Appendix 2 Gortgonnis - Sewer Connection at Maple Brookeway PR Oct 19 - Private
14 Land and Property Services’ Consultation re Non-domestic Revaluation 2020
  1. pdf LPS - Consultation re Non-domestic Revaluation 2020 - Private
    1. pdf Appendix - LDP Consultation re Non-Domestic Revaluation 2020 - Private
15 Request to Use Council Property for Polling Place
  1. pdf Request to Use Council Property for Polling Place - Private
Confidentail Matters For Information
16 Confidential Minutes of Policy & Resources Committee held on 5 September 2019
  1. pdf Policy & Resources Committee Confidential Minutes held on 5 September 2019 - Private
17 Staffing Matters for Information
  1. pdf Staff Matters for Information - Private
18 Financial report for 5 months ended 31 August 2019
  1. pdf Financial report for 5 months ended 31 August 2019 - Private
    1. pdf Appendix - Finance Report - Private
19 Contracts and DAC
  1. pdf Contracts and DAC - Private
    1. pdf Appendix - Contracts and DAC - Private

Additional Meeting Documents

  1. pdf Policy and Resources Committee minutes of meeting held on 3 October 2019 (171Kb)
  2. pdf Policy and Resources Confidential Minutes of meeting held on 3 October 2019 - Private

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Councillor Derek McKinney 
Councillor Malachy Quinn 
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

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