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Meeting Details

Policy & Resources
8 Oct 2020 - 19:00 to 21:16

Live Broadcast:  Click the link below at 7pm for live stream

Live Broadcast Link

  • 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
12 Member Services
Confidential For Decision
15 The Process for Appointment to Chief Executive
  1. pdf The process for appointment to Chief Executive - Private
    1. pdf Appendix - The process for appointment to Chief Executive - Private
16 Acting Chief Executive Arrangements
  1. pdf Report for Acting Chief Executive Arrangements Oct 2020 - Private
17 Staffing Matters for Decision
  1. pdf Staffing Matters for Decision - Private
18 Staffing Matters for Decision – Planning Department
  1. pdf Staffing Matters for Decision - Planning Department - Private
    1. pdf Appendix - Staff Matters for Decison - Planning Department - Private
19 Staffing Matters – Allocation Staff Resources – Community Development
  1. pdf Staffing Issues – Allocation of Staff Resources – Community Development - Private
20 Greenvale Leisure Centre; Pool Under-croft Emergency Pipework Repairs
  1. pdf Greenvale Leisure Centre; Pool Under-croft Emergency Pipework Repairs - Private
    1. pdf Appendix - Greenvale Leisure Centre - Private
21 Lease Agreement for Davagh Solar Walkway
  1. pdf Lease Agreement for Davagh Solar Walkway - Private
    1. pdf Appendix - Lease Agreement for Davagh Solar Walkway - Private
22 NILGOSC Superannuation Scheme – Additional Voluntary Contributions update
  1. pdf NILGOSC AVC Update Report - Private
Confidentail Matters For Information
23 Confidential Minutes of Policy and Resources Committee held on 3 September 2020
  1. pdf Policy and Resources Confidential Minutes of Meeting held on 3 September 2020 - Private
24 Staffing Matters for Information
  1. pdf Staffing Matters for Information - Private
25 Staffing Matters for Information – Deferral of Director of Environment & Property’s Departure and Redundancy Settlement
  1. pdf Staffing Matters for Information – Deferral of Director of Environment & Property’s Departure and Redundancy Settlement - Private
26 Contracts and DAC
  1. pdf Contracts and DAC - Private
    1. pdf Appendix - Contracts and DAC - Private
27 Financial report for 5 months ended 31 August 2020
  1. pdf Financial report for 5 months ended 31 August 2020 - Private
    1. pdf Appendix - Finance report for 5 months ended 31 August 2020 - Private

Additional Meeting Documents

  1. pdf Policy and Resources Minutes of meeting held on 8 October 2020 - Private
  2. pdf Policy and Resources Confidential Minutes of meeting held on 8 October 2020 - 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