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Meeting Details

Policy & Resources
9 Mar 2023 - 19:00 to 20:52
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 Review of Equal Opportunities Policy
6 Response to Consultation on DoH Autism Strategy 2023-2028
7 Request(s) to Illuminate Council Properties
8 Member Services
Matters For Information
9 Minutes of Policy and Resources Committee held on 9 February 2023
10 Autism Training- Virtual Experience Bus
11 Local Government Staff Commission & National Association of Councillors NI - Annual Subscription 2023-24
12 Implementation of Online Registration Services Booking System
Confidential For Decision
13 Mobile Network Choice for Contract 2023-2025
  1. pdf Mobile Network Choice for Contract 2023-2025 - Private
14 Procurement Policy – Review
  1. pdf Procurement Policy - Review - Private
    1. pdf Appendix - Procurement Policy - Review - Private
15 Insurances – 2023/24
  1. pdf Insurances – 202324 - Private
16 Lands at Feeney’s Lane, Dungannon
  1. pdf Lands at Feeney's Lane - Private
17 Staffing Matters for Decision
  1. pdf Staffing Matters for Decision - Private
18 Local Election Count Arrangements: Appointment of Count Centre Staff and Rates of Pay
  1. pdf Local Election Count - Appt of Count Centre Staff and Rates of Pay - Private
19 Thomas Street Gardens Acquisition
  1. pdf Thomas Street Gardens Acquisition - Private
    1. pdf Appendix - Thomas Street Gardens Acquisition - Private
20 Gortgonis Health and Wellbeing Hub – Phase 1 Enabling Works
  1. pdf Gortgonis Health and Wellbeing Hub – Phase 1 Enabling Works - Private
    1. pdf Appendix - Gortgonis Health and Wellbeing Hub – Phase 1 Enabling Works - Private
21 Capital Planning Governance and Capital Programme 2023-2027
  1. pdf Capital Planning Governance and Capital Programme 2023-2027 - Private
    1. pdf Appendix - Capital Planning Governance and Capital Programme 2023-2027 - Private
Confidentail Matters For Information
22 Confidential Minutes of Policy and Resources Committee held on 9 February 2023
  1. pdf Policy & Resources Confidential Minutes of Meeting held on 9 February 2023 - Private
23 Customer Service Alignment and Developments - For Information
  1. pdf Customer Service Alignment and Developments - For Information - Private
24 Staff Matters for Information
  1. pdf Staff Matters for Information - Private
25 Contracts and DAC Registers - Update
  1. pdf Contracts and DAC Registers - Update - Private
    1. pdf Appendix - Contracts and DAC Registers - Update - Private
26 Financial report for 10 months ended 31st January 2023
  1. pdf Financial report for 10 months ended 31st January 2023 - Private
    1. pdf Appendix - Financial report for 10 months ended 31st January 2023 - Private

Additional Meeting Documents

  1. pdf Policy & Resources Committee Minutes of Meeting held on 9 March 2023 (228Kb)
  2. pdf Policy & Resources Confidential Minutes of Meeting held on 9 March 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