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Meeting Details

Meeting Summary
Policy & Resources
4 Mar 2021 - 19:00 to 20:40
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: NI Students Union
Matters For Decision
5 Revised Equality Scheme, Draft Disability Action Plan (2021-2026) and Equality Action Plan (2021-2026)
6 Improvement Objectives 2021-2022 and 2022-2023 (proposed) and Consultation
7 Updated Branding Guidelines
8 Revised Code of Conduct for Local Government Employees
9 Revision of Data Protection Policy
10 Video Conferencing Options for Council and Committee Meetings
11 Member Services
Matters For Information
12 Minutes of Policy and Resources Committee held on 4 February 2021
13 Processing and Transacting Confidential Business
14 NILGA Draft Response - Programme for Government
Confidential For Decision
15 Full Fibre Project Update
  1. pdf Full fibre project update - Private
    1. pdf Appendix - Full Fibre Project Update - Private
16 ICT Software Contract extensions March 2021
  1. pdf ICT Software Contract extensions March 2021 - Private
17 Land Acquisitions and Disposals
  1. pdf Land Aquisitions & Disposals - Private
    1. pdf Appendix - Land Acquisitions and Disposals - Private
18 Cookstown Town Centre
  1. pdf Cookstown Town Centre - Private
Confidentail Matters For Information
19 Confidential Minutes of Policy & Resources Committee Meeting held on 4 February 2021
  1. pdf Policy & Resources Confidential Minutes of Meeting held on 13 January 2021 - Private
20 Staff Matters for Information
  1. pdf Staffing Matter for Information - Private
21 Prudential Code for Capital Finance Indicators and Authorised & Operational Borrowing Limits
  1. pdf Prudential Code for Capital Finance Indicators and Authorised & Operational Borrowing Limits - Private
22 Insurance Arrangements for 2021/22
  1. pdf Insurance Arrangements for 202122 - Private
23 Financial report for 10 months ended 31 January 2021
  1. pdf Financial report for 10 months ended 31 January 2021 - Private
    1. pdf Appendix - Financial Report - Private
24 Contracts and DAC
  1. pdf Contracts and DAC - Private
    1. pdf Appendix - Contracts and DAC - Private

Additional Meeting Documents

  1. pdf Policy & Resources Minutes of Meeting held on 4 March 2021 (171Kb)
  2. pdf Policy & Resources Confidential Minutes of Meeting held on 4 March 2021 - Private
  3. pdf NUS-USI presentation to Mid-Ulster Council (1050Kb)

Attendance

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