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Meeting Details

Policy & Resources
9 Jun 2022 - 19:00 to 20:03

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
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

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