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Meeting Details

Meeting Summary
Policy & Resources
5 Mar 2020 - 19:00 to 20:24
Occurred
The Chamber, Cookstown
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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 Capital Discretionary Grant Budget
5 Corporate Plan 2020-2024: Consultation Outcome
6 Amendments to the Scheme of Delegation for Senior Officers to reflect changes in the Senior Staff Structure
7 Lease of lands at Pomeroy Forest from DAERA/Forest Service - Update
8 Consideration of Corporate Improvement Objectives for 2020-2022
9 Report of Recommendations from Working Group: Representation on Outside Bodies
10 Response to NILGA Consultation: Council Reform to Date 
11 Council and Committee Meeting Schedule 2020-2021
12 Member Services
Matters For Information
13 Minutes of Policy and Resources Committee held on 6 February 2020
14 Local Government Staff Commission: 2020-21 Contribution
Confidential For Decision
15 Staffing Matters for Decision
  1. pdf Staffing Matters for Decision - Private
16 Replacement of the Clocking Technology within Mid Ulster District Council Facilities
  1. pdf Replacement of the Clocking Technology within Mid Ulster District Council Facilities - Private
17 Contract for the Collection and Processing of Mixed Dry Recyclates (Blue Bin Contract)
  1. pdf Blue Bin Contract - Private
    1. pdf Appendix - Blue Bin Contract - Private
18 Land Acquisitions & Disposals
  1. pdf Land Acquisitions and Disposals - Private
    1. pdf Appendix - Land acquisitions and disposals - Private
Confidentail Matters For Information
19 Confidential Minutes of Policy and Resources Committee held on 6 February 2020
  1. pdf Policy and Resources Confidential Minutes of Meeting held on 6 February 2020 - Private
20 Staff Engagement Survey Results
  1. pdf Staff Engagement Survey - Private
    1. pdf Appendix - Staff Engagement Survey - Private
21 Prudential Code for Capital Finance Indicators and Authorised & Operational Borrowing Limits
  1. pdf Prudential Indicators - Private
22 Financial report for 10 months ended 31 January 2020
  1. pdf Financial report for 10 months ended 31 January 2020 - Private
    1. pdf Appendix - Financial report for 10 months ended 31 January 2020 - Private
23 Contracts and DAC Register
  1. pdf Contracts and DAC - Private
    1. pdf Appendix - Contracts and DAC - Private

Additional Meeting Documents

  1. pdf Policy and Resources minutes of meeting held on 5 March 2020 (199Kb)
  2. pdf Policy and Resources Confidential Minutes of meeting held on 5 March 2020 - Private

Attendance

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