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Meeting Details

Meeting Summary
Policy & Resources
9 Feb 2023 - 19:00 to 19:40
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 Draft Response to NH&SCT Consultation-Working with you to Transform Acute Maternity Services Consultation
6 Request to Illuminate Council Properties
7 Improvement Objectives: - 2023-2024 and 2024-2025 (proposed) and timeline for Public Consultation
8 Member Services
Matters For Information
9 Minutes of Policy and Resources Committee held on 11 January 2023
10 Performance Improvement Update  - Quarters One to Quarters Three (2022 to 2023)
11 Mid Ulster Community Planning: Progress Update
Confidential For Decision
12 Staffing Matters for Decision
  1. pdf Staffing Matters for Decision - Private
13 Land and Property Matters: Northland Row Disposal and Gortgonis Wayleave
  1. pdf Land and Property Matters Northland Row Disposal and Gortgonis Wayleave - Private
    1. pdf Appendix - Land and Property Matters Northland Row Disposal and Gortgonis Wayleave - Private
14 Capital funded Repairs and Maintenance: Meadowbank Sports Arena and Bus Shelters
  1. pdf Capital funded Repairs and Maintenance Meadowbank Sports Arena and Bus Shelters - Private
Confidentail Matters For Information
15 Confidential Minutes of Policy & Resources Committee held on 11 January 2023
  1. pdf Policy & Resources Confidential Minutes of Meeting held on 11 January 2023 - Private
16 Staffing Matters for Information
  1. pdf Staffing Matters for Information - Private
17 Contracts and DAC Registers - Update
  1. pdf Contracts and DAC Registers - Update - Private
    1. pdf Appendix - Contracts and DAC Registers - Private
18 Financial report for 9 months ending 31st Dec 2022
  1. pdf Financial report for 9 months ended 31st December 2022 - Private
    1. pdf Appendix - Financial report for 9 months ended 31st December 2022 - Private

Additional Meeting Documents

  1. pdf Policy & Resources Minutes of Meeting held on 9 February 2023 (234Kb)
  2. pdf Policy & Resources Confidential Minutes of Meeting held on 9 February 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