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Meeting Details

Policy & Resources
11 Jan 2023 - 19:00 to 20:05
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 Policy Amendment - Employer Discretions under Local Government Pension Scheme (NI) 2014 Regulations and other related Regulations
6 Request to Illuminate Council Properties
7 Member Services
Matters For Information
8 Minutes of Policy and Resources Committee held on 1 December 2022
9 Performance Improvement - Local Government Auditor’s Audit and Assessment (Section 95) Report 2022-23
Confidential For Decision
10 Staffing Matters for Decision
  1. pdf Staffing Matters for Decision - Private
11 Refurbishment of the War Memorials in Dungannon & Moy
  1. pdf Refurbishment of the War Memorials in Dungannon & Moy - Private
    1. pdf Appendix - Refurbishment of the War Memorials in Dungannon & Moy - Private
12 Access route options for lands at Desertcreat and Site Acquisition
  1. pdf Access route options for lands at Desertcreat and Site Acquisition - Private
    1. pdf Appendix - Access route options for lands at Desertcreat and Site Acquisition - Private
13 Drumcoo lands Access and Accommodation works
  1. pdf Drumcoo lands Access and Accommodation works - Private
    1. pdf Appendix - Drumcoo lands Access and Accommodation works - Private
14 2023/24 Rate Estimates Update
  1. pdf 202324 Rate Estimates Update - Private
    1. pdf Appendix - 202324 Rate Estimates Update - Private
Confidentail Matters For Information
15 Confidential Minutes of Policy and Resources Committee held on 1 December 2022
  1. pdf Policy and Resources Confidential minutes of meeting held on 1 December 2022 - Private
16 Staff Matters for Information
  1. pdf Staff Matters for Information - Private
17 Calculation of holiday pay to recognise regular overtime worked by part time contracted staff
  1. pdf Holiday Pay for Staff - Private
18 Financial report for 8 months ended 30 November 2022
  1. pdf Financial report for 8 months ended 30 November 2022 - Private
    1. pdf Appendix - Financial report for 8 months ended 30 November 2022 - Private
19 Contracts and DAC Registers - Update
  1. pdf Contracts and DAC Registers - Update - Private
    1. pdf Appendix - Contracts and DAC Registers - Update - Private

Additional Meeting Documents

  1. pdf Policy & Resources Committee Minutes of Meeting held on 11 January 2023 (219Kb)
  2. pdf Policy & Resources Confidential Minutes of Meeting held on 11 January 2023 - 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