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Meeting Details

Policy & Resources
13 Jan 2021 - 19:00 to 21:50
  • 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
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

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