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Meeting Details

Meeting Summary
Policy & Resources
1 Dec 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: Communications Workers Union
Matters For Decision
6 Social Inclusion – Hardship Fund
7 Response to Consultation Provision of Dementia Inpatient Services in SHSCT
8 Request to Illuminate Council Properties
9 Civic Recognition Working Group
10 Member Services
Matters For Information
11 Minutes of Policy and Resources Committee held on 3 November 2022
12 Performance Improvement Six Month Progress Update (Q1 to Q2 - 2022/23)
Confidential For Decision
13 Gortgonis Health and Wellbeing Hub
  1. pdf Gortgonis Health and Wellbeing Hub - Private
14 2023/24 Rate Estimates
  1. pdf 202324 Rate Estimates - Private
    1. pdf Appendix 1 - 202324 Rate Estimates - Private
    2. pdf Appendix 2 – 2023-24 Rates Estimates – To follow - Private
15 Staffing Matters for Decision
  1. pdf Staffing Matters for Decision - Private
16 Land and Property Matters
  1. pdf Land and Property Matters - Private
    1. pdf Appendix - Land & Property Matters - Private
17 Connecting Pomeroy – Contract Award
  1. pdf CBFD IST Report - Connecting Pomeroy - Private
    1. pdf Appendix - Connecting Pomeroy - Private
18 Derrynoid / Drumcairn – Contract Award
  1. pdf IST Award – Derrynoyd – Drumcairn Forest Improvements - Private
    1. pdf Appendix - IST Award – Derrynoyd – Drumcairn Forest Improvements - Private
Confidentail Matters For Information
19 Confidential Minutes of Policy and Resources Committee held on 3 November 2022
  1. pdf Policy and Resources Confidential minutes of meeting held on 3 November 2022 - Private
20 Financial report for 7 months ended 31 October 2022
  1. pdf Financial report for 7 months ended 31 October 2022 - Private
    1. pdf Appendix - Financial report for 7 months ended 31 October 2022 - Private
21 Contracts and DAC Registers - Update
  1. pdf Contracts and DAC Registers - Update - Private
    1. pdf Appendix - Contracts and DAC Registers - Update - Private
22 Financial Statements 2022/23 Update
  1. pdf Financial Statements 202223 Update - Private
    1. pdf Appendix - Financial Statements 202223 Update - Private
23 Staffing Matters for Information
  1. pdf Staffing Matters for Information - Private

Additional Meeting Documents

  1. pdf Policy and Resources committee minutes of meeting 1 December 2022 (224Kb)
  2. pdf Policy and Resources Confidential minutes of meeting held on 1 December 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 BEM 
Councillor Martin Kearney 
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