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Meeting Details

Meeting Summary
Policy & Resources
5 Dec 2019 - 19:00 to 20:30
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 Response to Maze Long Kesh Development Corporation Consultation on Equality & Disability Action Plans
5 Appointments to NILGA Policy & Learning Networks
6 Working Group Meeting Report - Council Representation on Outside Bodies
7 Council Performance Improvement Policy (draft)
8 Parks and Play Five Year Strategic Plan
9 Member Services
Matters For Information
10 Minutes of Policy and Resources Committee held on 7 November 2019
11 Marketing & Communications Update
Confidential For Decision
12 To consider a Council and Social Housing Association partnership approach across Mid Ulster towards the provision of social and affordable housing
  1. pdf Housing Report - Private
    1. pdf Appendix - Housing Report - Private
13 Land Acquisitions and Disposals
  1. pdf Land Aquisitions Disposals - Private
    1. pdf Appendix - Land Aquisitions Disposals - Private
14 Lands at Railway Park, Ballysaggart
  1. pdf Lands at Railway Park - Private
15 Staff Matters for Decision
  1. pdf Staff Matters for Decision - Private
16 Staffing Matters for Decision - Policies
  1. pdf Staff Matters for Decision - Policies - Private
    1. pdf Appendix - Staff Matters for Decision - Policies - Private
17 Server and Storage Infrastructure Review
  1. pdf Server and Storage Infrastructure Review - Private
18 Broadband Connection Procurement
  1. pdf broadband connections procurement - Private
19 2020/21 Rate Estimates
  1. pdf 2020-21 Rates estimates - Private
    1. pdf Appendix - 2020-21 Rates Estimates - Private
20 Procurement of Valuation Services
  1. pdf Procurement of Valuation Services - Private
Confidentail Matters For Information
21 Confidential Minutes of Policy and Resources Committee held on 7 November 2019
  1. pdf Policy and Resources Confidential Minutes of meeting held on 7 November 2019 - Private
22 Staff Matters for Information
  1. pdf Staff Matters for Information - Private
23 Planning System Replacement update December 2019
  1. pdf planning system replacement update - Private
    1. pdf Appendix - Planning System Replacement Update - Private
24 Contracts and DAC
  1. pdf Contracts and DAC - Private
    1. pdf Appendix - Contracts and DAC - Private
25 Financial report for 7 months ended 31 October 2019
  1. pdf Financial report for 7 months ended 31 October 2019 - Private
    1. pdf Appendix - Finance Report until 31 October 2019 - Private

Additional Meeting Documents

  1. pdf Policy and Resources Committee minutes held on 5 December 2019 (175Kb)
  2. pdf Policy and Resources Confidential Minutes of meeting held on 5 December 2019 - Private

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
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