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Meeting Details

Meeting Summary
Policy & Resources
9 Jan 2020 - 19:00 to 20:33
Occurred
  • 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
Confidential For Decision
10 Verbal Briefing from the Director of Environment & Property on the Councils Contract for the Processing of Mixed Dry Recyclates
11 Aughnacloy Changing Rooms Relocation – Capital Project
  1. pdf Aughnacloy Changing Rooms Relocation – Capital Project - Private
    1. pdf Appendix - A'cloy Changing Rooms Relocation - Private
12 Legal Matter for Decision
  1. pdf Legal Matter for Decision - Private
13 Staff Recruitment, Dark Sky Park & Observatory
  1. pdf Staff Recruitment, Dark Sky Park & Observatory - Private
14 Pay, Grading & Harmonisation Review within Leisure Services
  1. pdf Pay Grading & Harmonisation - Leisure Services - Private
15 Update on Appointment Process of Independent Members to Mid Ulster PCSP
  1. pdf Appointment of Independent Members to PCSP Jan 2020 - Private
    1. pdf Appendix - Appt of Independent Members to PCSP - Private
16 IT system contract extensions for public Health and Email/Archival Systems
  1. pdf IT system contract extensions - Private
17 Former High School Site, Maghera
  1. pdf Former High School Site, Maghera - Private
18 2020/2021 Rates Estimates
  1. pdf 2020-21 Rate Estimates - Private
    1. pdf Appendix - 2020-21 Rate Estimates - Private
Confidentail Matters For Information
19 Policy and Resources Confidential Minutes of meeting held on 5 December 2019
  1. pdf Policy and Resources Confidential Minutes of meeting held on 5 December 2019 - Private
20 Staff Matters for Information
  1. pdf Staff Matters for Information - Private
21 Managing Attendance
  1. pdf Managing Attendance - Private
22 Contracts and DAC Register
  1. pdf Contracts and DAC - Private
    1. pdf Appendix - Contracts & DAC - Private
23 Financial Report for 8 months ended 30 November 2019
  1. pdf Financial report for 8 months ended 30 Nov 2019 - Private
  2. pdf Appendix - Financial Report for 8 months ended 30 Nov 2019 - Private

Additional Meeting Documents

  1. pdf Policy and Resources Minutes minutes of meeting held on 9 January 2020 (176Kb)
  2. pdf Policy and Resources Confidential Minutes of meeting held on 9 January 2020 - Private

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Councillor Paul McLean 
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