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Meeting Details

Policy & Resources
7 Apr 2022 - 19:00 to 20:12
Occurred
The Chamber, Magherafelt 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
Matters For Decision
5 Report of Corporate Good Relations Working Group Meeting: March 2022
6 Committee and Council Meetings: 2022-2023
7 Requests to Light Up Buildings
8 Member Services
Matters For Information
9 Minutes of Policy and Resources Committee held on Thursday 3 March 2022
10 Digital Transformation Strategy: Update
11 Ability to hold Remote/Hybrid Meetings - Update
Confidential For Decision
12 Staffing Matters for Decision
  1. pdf Staffing Matters for Decision - Private
13 Members Allowances Update
  1. pdf Members Allowances Update - Private
    1. pdf Appendix - Members Allowances Update - Private
14 Postal VAT Claim – Update and Agreement re Discontinuance
  1. pdf Postal VAT Claim – Update and Agreement re Discontinuance - Private
15 Treasury Management
  1. pdf Treasury Management – Update and Options - Private
16 Procurement Policy Review
  1. pdf Procurement Policy – Review and Changes to approval thresholds - Private
    1. pdf Appendix - Procurement Policy – Review and Changes to approval thresholds - Private
17 Banking Services – Resolution and Update
  1. pdf Banking Services – Resolution and Update - Private
    1. pdf Appendix - Banking Services – Resolution and Update - Private
18 Property Update, Cookstown
  1. pdf Property Update, Cookstown - Private
    1. pdf Appendix - Property Update, Cookstown - Private
Confidentail Matters For Information
19 Confidential Minutes of Policy and Resources Committee held on Thursday 3 March 2022
  1. pdf Policy and Resources Confidential minutes held on 3 March 2022 - Private
20 Staffing Matters for Information
  1. pdf Staff Matters for Information - Private
21 Staffing Matters for Information – Planning Team
  1. pdf Staff Matters for Information - Planning Team - Private
22 Financial report for 11 months ended 28 February 2022
  1. pdf Financial report for 11 months ended 28 February 2022 - Private
    1. pdf Appendix - Financial report for 11 months ended 28 February 2022 - Private
23 Contracts and DAC Registers
  1. pdf Contracts and DAC Registers - Update - Private
    1. pdf Appendix - Contracts and DAC - Private

Additional Meeting Documents

  1. pdf Policy & Resources Minutes held on 7 April 2022 (222Kb)
  2. pdf Policy and Resources Confidential minutes held on 7 April 2022 - 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