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Meeting Details

Meeting Summary
Policy & Resources
5 Nov 2020 - 19:00 to 21:15
Occurred
The Chamber, Magherafelt and by virtual means
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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
4 Deputation - Raise Your Voice Campaign
Matters For Decision
5 Henderson Play Park, Stewartstown - Lease Agreement
6 Railway Park Action Plan
7 Policy on Room Hire
8 Member Services
Matters For Information
9 Minutes of Policy and Resources Committee held on 8 October 2020
10 Local Government Partnership on Travellers Issues: Subscription 2020-21
11 Performance Improvement: Six Month Update (Q1-Q2) 2020-2021 on Statutory & Corporate Performance Indicators
Confidential For Decision
12 Tender Report for the Supply of ICT infrastructure
  1. pdf Tender Report for the Supply of ICT infrastructure - Private
13 Staffing Matters for Decision
  1. pdf Staff Matters for Decision - Private
14 Staff Issues – Allocation of Staff Resources – Community Development
  1. pdf Staff Issues – Allocation of Staff Resources – Comm Dev - Private
15 Joint Negotiating Committee (JNC) for Chief Executives of Local Authorities (NI) – Model Disciplinary Procedure and associated guidance
  1. pdf JNC for Chief Executives of Local Authorities (NI) - Private
    1. pdf Appendix - JNC Chief Exec of Local Authorities (NI) - Private
16 Cot Lane Footbridge; Condition and Options
  1. pdf Cot Lane Footbridge; Condition and Options - Private
17 Cemetery Development and Safety Improvement Works
  1. pdf Cemetery Development and Safety Improvement Works - Private
    1. pdf Appendix - Cemetery Development and Safety Improvement Works - Private
18 General Power of Competence
  1. pdf General Power of Competence - Private
    1. pdf Appendix - General Power of Competence - Private
19 2021/22 Rate Estimates
  1. pdf 2021-22 Rate Estimates - Private
    1. pdf Appendix - 2021-22 Rate Estimates - Private
20 Leisure Services VAT Update
  1. pdf Leisure Services VAT Update - Private
Confidentail Matters For Information
21 Confidential Minutes of Policy and Resources Committee held on 8 October 2020
  1. pdf Policy and Resources Confidential Minutes of meeting held on 8 October 2020 - Private
22 Staff Matters for Information
  1. pdf Staff Matters for Information - Private
23 Financial report for 6 months ended 30 September 2020
  1. pdf Financial report for 6 months ended 30 September 2020 - Private
    1. pdf Appendix - Financial report for 6 months ended 30 September 2020 - Private
24 Contracts and DAC
  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 November 2020 (234Kb)
  2. pdf Policy and Resources Confidential Minutes of meeting held on 5 November 2020 - 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 
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