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Meeting Details

Meeting Summary
Policy & Resources
9 Jun 2022 - 19:00 to 20:03
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 Request to Illuminate Council Properties
6 Member Services
Matters For Information
7 Policy & Resources Committee minutes of meeting 4 May 2022
8 Somme Association: 2022-2023 Membership Subscription
9 Full Fibre Project Update
10 Chief Executive's - Departmental Service Plan 2022-2023
Confidential For Decision
11 Staffing Matters for Decision
  1. pdf Staffing Matters for Decision - Private
12 ICT Contracts Extensions
  1. pdf ICT Contract Extensions June 2022 - Private
13 Financial Update Report - 12 months to 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
14 AVC Pension - Salary Sacrifice/Shared Cost AVC
  1. pdf Shared Costs AVCs - Private
    1. pdf Appendix - Shared Costs AVCs - Private
15 Capital Framework 2020 - 2024/25
  1. pdf Capital Framework 2020 – 2024. 25 - Private
    1. pdf Appendix Capital Framework - Private
16 Dungannon - Property Update
  1. pdf Dungannon – Property Update - Private
    1. pdf Appendix - Dungannon – Property Update - Private
17 Lease: Feeney's Lane, Dungannon
  1. pdf Lease Feeney's Lane - Private
    1. pdf Appendix Lease Feeney's Lane - Private
Confidentail Matters For Information
18 Policy and Resources Committee Confidential minutes of meeting held on 4 May 2022
  1. pdf Policy and Resources Confidential minutes held on 4 May 2022 - Private
19 Staffing Matters for Information
  1. pdf Staff Matters Information - Private
20 Industrial Relations Update
  1. pdf Industrial Relations Update - Private
    1. pdf Appendix - Industrial Relations Update - Private
21 Contacts and DAC
  1. pdf Contracts and DAC Registers - Private
    1. pdf Appendix - Contracts and DAC Register - Private

Additional Meeting Documents

  1. pdf Policy & Resources minutes of meeting 9 June 2022 (205Kb)
  2. pdf Policy & Resources Confidential minutes of meeting 9 June 2022 - Private

Attendance

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