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Meeting Details

Meeting Summary
Policy & Resources
13 Jan 2021 - 19:00 to 21:50
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
Matters For Decision
4 Ballyronan Wood - DAERA: Environmental Challenge Fund 2020/2021
5 Response (draft) on Consultation for a Bill of Rights for NI
6 Policy on Room Hire - draft
7 Member Audio Device Management for Remote Working
8 Member Services
Matters For Information
9 Minutes of Policy and Resources Committee held on 3 December 2020
10 Marketing and Communications Update
Confidential For Decision
11 Staffing Matters - On Call Cemetery Cover for Weekends and Bank Holidays
  1. pdf Staffing Matters - On Call Cemetery Cover for Weekends and Bank Holidays - Private
12 Staff Matters for Decision
  1. pdf Staff Matters for Decision - Private
13 DFI Active Travel Projects - Covid-19 Recovery Revitalisation Programme
  1. pdf DFI Active Travel Projects - Covid-19 Recovery Revitalisation Programme - Private
    1. pdf Appendix - DfI Active Travel Projects - Covid 19 Recovery Revitalisation Programme - Private
14 Peace IV Shared Space
  1. pdf Peace IV Shared Spaces - Private
    1. pdf Appendix - Peace IV Shared Space - Private
15 Land Acquisitions & Disposals
  1. pdf Land Aquisitions & Disposal - Private
    1. pdf Appendix - Land Acquisitions & Disposal - Private
16 Full Fibre NI
  1. pdf Full Fibre NI - Private
    1. pdf Appendix - FFNI - Private
17 Tender Report - Software Licensing Agreement
  1. pdf Microsoft Licensing Tender jan 2021 - Private
18 2021/22 Rate Estimates
  1. pdf 2021-22 Rate Estimates - Private
19 Consultation Response on Proposed NILGOSC Pensions Reform
  1. pdf Council response to the Department for Communities (DfC) consultation – Addressing discrimination – amendments to the statutory underpin - Private
    1. pdf Appendix NILGOSC response to statutory underpin consultation - Private
Confidentail Matters For Information
20 Confidential Minutes of Policy and Resources Committee held on 3 December 2020
  1. pdf Policy and Resources Confidential Minutes of Meeting held on 3 December 2020 - Private
21 Staff Matters for Information
  1. pdf Staff Matters for Information - Private
22 Contracts and DAC
  1. pdf Contracts and DAC - Private
    1. pdf Appendix - Contracts and DAC - Private
23 Financial report for 8 months ended 30 November 2020
  1. pdf Financial report for 8 months ended 30 November 2020 - Private
    1. pdf Appendix - Financial report for 8 months ended 30 November 2020.pdf - Private

Additional Meeting Documents

  1. pdf Policy & Resources Minutes of Meeting held on 13 January 2021 (245Kb)
  2. pdf Policy & Resources Confidential Minutes of Meeting held on 13 January 2021 - Private

Attendance

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