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Meeting Details

Meeting Summary
Policy & Resources
3 Mar 2022 - 19:00 to 20:10
Occurred
The Chamber, Dungannon and by virtual means
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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 Notice of Recording

This meeting will be webcast for live and subsequent broadcast on the Council's You Tube site Live Broadcast Link

2 Apologies
3 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.
4 Chair's Business
5 Deputation - NI Veteran's Commission
Matters For Decision
6 Women’s Aid/Apex Moved On Support Housing Scheme
7 COVID Small Settlements Regeneration Programme
8 Purchase of lands at Drumcoo from Dungannon Enterprise Centre
9 Request to Illuminate Council Properties: March 2022
10 Member Services
Matters For Information
11 Minutes of Policy and Resources Committee held on Thursday 3 February 2022
12 Annual Subscriptions: NAC and LGSC
Confidential For Decision
13 Staffing Matters for Decision
  1. pdf Staffing Matters for Decision - Private
14 ICT Software Contract extensions March 2022
  1. pdf ICT Software Contract extensions March 2022 - Private
15 Gortgonis – Community Health & Well Being Hub
  1. pdf Gortgonis – Community Health & Well Being Hub - Private
    1. pdf Appendix - Gortgonis – Community Health & Well Being Hub - Private
16 Gortgonis - NIE Wayleaves / Easements
  1. pdf Gortgonis - NIE Wayleaves Easements - Private
    1. pdf Appendix - Gortgonis - NIE Wayleaves Easements - Private
17 Iniscarn Forest Project
  1. pdf Iniscarn Forest - Additional funding - Private
    1. pdf Appendix Iniscarn Forest - Site Layout - 24.02.22 REV - Private
18 Insurances – 2022/23
  1. pdf Insurances – 202223 - Private
Confidentail Matters For Information
19 Confidential Minutes of Policy and Resources Committee held on Thursday 3 February 2022
  1. pdf Policy & Resources Confidential Meeting held on 3 February 2022 - Private
20 Staffing Matters for Information
  1. pdf Staffing Matters for Information - Private
21 Contracts and DAC Registers
  1. pdf Contracts and DAC Registers - Private
    1. pdf Appendix - Contracts and DAC Registers - Private
22 Financial Reporting for 10 months to 31 January 2022
  1. pdf Financial report for 10 months ended 31 January 2022 - Private
    1. pdf Appendix - Financial report for 10 months ended 31 January 2022 - Private

Additional Meeting Documents

  1. pdf Policy & Resources Minutes held on 3 March 2022 (235Kb)
  2. pdf Policy and Resources Confidential minutes held on 3 March 2022 - Private

Attendance

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