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Meeting Details

Meeting Summary
Policy & Resources
4 May 2022 - 19:00 to 20:16
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
Matters For Decision
5 Performance Improvement Objectives 2022-23: Consultation Outworking’s Report on Improvement Objectives 2022-2023
6 Request(s) to Illuminate Council Property - May 2022
7 Development - Burnavon Arts Centre
8 Member Services
Matters For Information
9 Minutes of Policy and Resources Committee held on Thursday 7 April 2022
10 Annual Progress Returns: Department of Agriculture, Environment & Rural Affairs (DAERA) for 2021/2022
11 Performance Improvement - Local Government Auditor’s Audit and Assessment (Section 95) Report 2021-22
Confidential For Decision
12 Staffing Matters for Decision
  1. pdf Staffing Matters for Decision - Private
13 Council Electricity Supplier Renewal
  1. pdf Council Electricity Supplier Renewal - Private
14 Update - Proposed Cookstown A29 Bypass
  1. pdf Update - Proposed Cookstown A29 Bypass - Private
15 Property Update
  1. pdf Property Update - Private
    1. pdf Appendix - Property Update - Private
Confidentail Matters For Information
16 Confidential Minutes of Policy and Resources Committee held on Thursday 7 April 2022
  1. pdf Policy and Resources Confidential minutes held on 7 April 2022 - Private
17 Staffing Matters for Information
  1. pdf Staffing Matters for Information - Private
18 Managing Employee Attendance –Interim Report for the period from 1 April 2021 to 31 March 2022
  1. pdf Managing Employee Attendance –Interim Report for the period from 1 April 2021 to 31 March 2022 - Private
19 Financial Report for 12 months ended 31 March 2022
  1. pdf Financial report for 12 months ended 31 March 2022 - Private
    1. pdf Appendix - Financial report for 12 months ended 31 March 2022 - Private
20 Contracts and DAC
  1. pdf Contracts and DAC - Private
    1. pdf Appendix - Contracts and DAC - Private

Additional Meeting Documents

  1. pdf Policy & Resources Minutes held on 4 May 2022 (170Kb)
  2. pdf Policy and Resources Confidential minutes held on 4 May 2022 - Private

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Councillor Sharon McAleerApology
Councillor Malachy Quinn 
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