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Meeting Details

Meeting Summary
Policy & Resources
11 Jan 2024 - 19:00 to 20:25
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: Integrated Education Fund - Future Schools Project
Matters For Decision
6 Report of Elected member Development Working Group
7 Request to Illuminate Council Properties
8 Member Services
Matters For Information
9 Minutes of Policy and Resources Committee held on 7 December 2023
Confidential For Decision
10 Staffing Matters for Decision
  1. pdf Staffing Matters for Decision - Private
11 Land and Property Matters
  1. pdf Land and Property Matters - Private
    1. pdf Appendix - Land and Property Matters - Private
12 Lumfords Glen – RIBA Stage 3
  1. pdf Lumfords Glen – RIBA Stage 3 - Private
    1. pdf Appendix - Lumfords Glen – RIBA Stage 3 - Private
13 2024/25 Insurances Update
  1. pdf 202425 Insurances - Private
14 Financial Management System – Technology One
  1. pdf Report Technology One - Private
15 Members Allowances Update
  1. pdf Members Allowances Update - Private
    1. pdf Appendix - Members Allowances Update - Private
16 Provision of An Employee Assistance Programme and Healthcare Cash Plan
  1. pdf Employee Assistance Programme and Healthcare Cash Plan 2 Jan 2024 - Private
Confidential Matters For Information
17 Confidential Minutes of Policy and Resources Committee held on 7 December 2023
  1. pdf Policy & Resources Confidential Minutes of meeting held on 7 December 2023 - Private
18 Staff Matters for Information
  1. pdf Staff Matters for Information - Private
19 2024/25 Rate estimates update
  1. pdf 2024-25 Rate estimates update - Private
20 Financial report for 8 months ended 30 November 2023
  1. pdf Financial report for 8 months ended 30 November 2023 - Private
    1. pdf Appendix - Financial report for 8 months ended 30 November 2023 - Private
21 Contracts and DAC Registers - Update
  1. pdf Contracts and DAC Registers - Update - Private
    1. pdf Appendix - Contracts and DAC Registers - Update - Private

Additional Meeting Documents

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