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Meeting Details

Meeting Summary
Policy & Resources
9 Nov 2023 - 19:00 to 19:53
Occurred
The Chamber, Cookstown 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
5 Deputation: Carers NI & Carers Policy Forum
Matters For Decision
6 Request to Illuminate Council Properties
7 Member Services
Matters For Information
8 Minutes of Policy and Resources Committee held on 5 October 2023
9 Update Elected Member Development
10 Local Government Partnership on Travellers Issues: Subscription 2023-24
Confidential For Decision
11 Animal Welfare
  1. pdf Animal Welfare - Private
    1. pdf Appendix - Animal Welfare - Private
12 Connecting Pomeroy Project
  1. pdf Connecting Pomeroy Project – Financial Position - Private
13 Staffing Matters for Decision
  1. pdf Staffing Matters for Decision - Private
14 Bellaghy Village Wi-fi Service Review
  1. pdf Bellaghy Village Wi-fi Service Review - Private
    1. pdf Appendix - Bellaghy Village Wifi - Private
Confidential Matters For Information
15 Confidential Minutes of Policy & Resources Committee held on Confidential Minutes of 5 October 2023
  1. pdf Policy & Resources Confidential Minutes of meeting held on 5 October 2023 - Private
16 Contracts and DAC Registers - Update
  1. pdf Contracts and DAC Registers - Update - Private
    1. pdf Appendix - Contracts and DAC Register - Private
17 Financial Report for 6 months to 30th Sept 2023
  1. pdf Financial report for 6 months ended 30 September 2023 - Private
    1. pdf Appendix - Financial report for 6 months ended 30 September 2023 - Private
18 Treasury Management Update
  1. pdf Treasury Management Update - Private
    1. pdf Appendix - Treasury Management Update - Private
19 Staffing Matters for Information
  1. pdf Staffing Matters for Information - Private
20 Managing Employee Attendance
  1. pdf Managing Employee Attendance Q1 & Q2 - Private
21 Staff Updates – Organisational Restructure and Other
  1. pdf Staff Updates – Organisational Restructure and Other - Private

Additional Meeting Documents

  1. pdf Policy & Resources Committee Minutes of Meeting held on 9 November 2023 (with appendix) (436Kb)
  2. pdf Policy & Resources Confidential Minutes of Meeting held on 9 November 2023 - Private

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Councillor Frances BurtonApology
Councillor Paul McLeanApology
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