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Meeting Details

Meeting Summary
Policy & Resources
6 Apr 2023 - 19:00 to 19:46
Occurred
The Chamber, Dungannon and by virtual means
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Live Broadcast:  Click the link below at 7pm for live stream

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  • 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 Amendment to Council Scheme of Delegation for Senior Officers – Appendix C Delegated Authority on Planning Matters
6 Review of Learning & Development Policy
7 Revision of CCTV, Internet acceptable use and ICT Security Policies
8 Response to Consultations
9 Requests to Illuminate Council Properties
10 Arrangements for Annual Meeting of Council – June 2023
11 Council and Committee Governance Arrangements 2023-2027
12 Member Services
Matters For Information
13 Minutes of Policy and Resources Committee held on 9 March 2023
14 Rural Needs Annual Progress Return to DEARA (2022/23)
15 Mid Ulster Community Planning: Progress Update
Confidential For Decision
16 Staff Matters for Decision
  1. pdf Staff Matters for Decision - Private
Confidentail Matters For Information
17 Confidential Minutes of Policy and Resources Committee held on 9 March 2023
  1. pdf Policy & Resources Confidential Minutes of Meeting held on 9 March 2023 - Private
18 Summary briefing on employee relations relating to NJC pay negotiations in 2023/2024 year for local government staff within the scope of NJCLGS
  1. pdf Summary briefing on employee relations relating to NJC pay negotiations in 20232024 year for local government staff within the scope of NJCLGS - Private
    1. pdf Appendix - Summary briefing on employee relations relating to NJC pay negotiations in 20232024 year for local government staff within the scope of NJCLGS - Private
19 Staff Matters for Information
  1. pdf Staff Matters for Information - Private
20 Treasury Management
  1. pdf Treasury Management - Private
    1. pdf Appendix - Treasury Management - Private
21 Financial Report for 11 Months ended 28 February 2023
  1. pdf Financial Report for 11 months ended 28th February 2023 - Private
    1. pdf Appendix - Financial Report for 11 months ended 28 Feb 23 - Private

Additional Meeting Documents

  1. pdf Policy & Resources Committee Minutes of Meeting held on 6 April 2023 (233Kb)
  2. pdf Policy & Resources Confidential Minutes of Meeting held on 6 April 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