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Meeting Details

Meeting Summary
Policy & Resources
20 Sep 2022 - 16:30 to 17:52
Occurred
by virtual means
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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 - (i) Policy & Resources Committee Minutes of Adjourned Meeting 8 September 2022
Matters For Decision
5 Member Services
6 Request to Illuminate Council Properties
Matters For Information
7 Minutes of Policy & Resources Committee Meeting held on 7 July 2022
8 Update: Introduction of Autism (Amendment) Act (Northern Ireland) 2022 (Autism legislation)
9 Performance Improvement Annual Assessment Report 2021-2022 - General Duty to Improve
Confidential For Decision
10 Employment Relations Matter
  1. pdf Employment Relations Matter - Private
    1. pdf Appendix - Employment Relations Matter - Private
11 Purchase of Lands at Drumcoo from Dungannon Enterprise Centre - Completion
  1. pdf Purchase of Lands at Drumcoo from Dungannon Enterprise Centre - Completion - Private
    1. pdf Appendix - Purchase of lands at Drumcoo from Dgn Enterprise Centre - Completion - Private
12 Staffing Matters for Decision
  1. pdf Staffing Matters for Decision - Private
13 Access route Design Fees for lands at Desertcreat
  1. pdf Access route Design Fees for lands at Desertcreat - Private
    1. pdf Appendix - Access route Design Fees for lands at Desertcreat - Private
14 Transformation
  1. pdf Transformation Agenda - Private
15 Annual Accounts for 12 Months Ended 31 March 2022
  1. pdf Annual Accounts for 12 Months Ended 31 March 2022 - Private
    1. pdf Appendix - Annual Accounts for 12 Months Ended 31 March 2022 - Private
16 Wide Area Network Service Tender Procurement (ABC Council) Update
  1. pdf Wide Area Network Tender( ABC Council) - Private
    1. pdf Appendix - Wide Area Network Tender( ABC Council) - Private
17 Connecting Pomeroy Update
  1. pdf Connecting Pomeroy - Private
    1. pdf Appendix - Connecting Pomeroy - Private
18 Leisure Services VAT Claim Update
  1. pdf Leisure Services VAT Claim Update - Private
Confidentail Matters For Information
19 Minutes of Policy and Resources Confidential Committee held on 7 July 2022
  1. pdf Policy and Resources Committee Confidential minutes of meeting held on 7 July 2022 - Private
20 Staffing Matters for Information
  1. pdf Staffing Matters for Information - Private
21 Managing Employee Attendance
  1. pdf Managing Employee Attendance - Private
22 Financial Report for 3 Months Ending 30 June 2022
  1. pdf Financial report for 3 months ended 30 June 2022 - Private
    1. pdf Appendix - Financial report for 3 months ended 30 June 2022 - Private

Additional Meeting Documents

  1. pdf Policy & Resources Committee Decisions Resolved - 20 September 2022 Open Business (117Kb)
  2. pdf Policy & Resources Committee Decisions Resolved - 20 September 2022 Confidential Business - Private

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Councillor Niamh DorisApology
Councillor Anne Forde BEMApology
Councillor Malachy QuinnApology
Councillor Darren TottenApology
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