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Meeting Details

Policy & Resources
8 Feb 2024 - 19:00 to 19:40

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
Confidential For Decision
14 Land and Property Matters
  1. pdf Land and Property Matters - Private
    1. pdf Appendix - Land and Property Matters - Private
15 Maghera Regeneration Project: Public Realm ICT Fees
  1. pdf Maghera Regeneration Project Public Realm ICT Fees - Private
    1. pdf Appendix - Maghera Regeneration Project Public Realm ICT Fees - Private
16 Department of Finance - Finance Rating Revenue Raising Consultation
  1. pdf DoF Finance Rating Revenue Raising Consultation - Private
    1. pdf Appendix - DoF Finance Rating Revenue Raising Consultation - Private
17 SOC & SIEM Services Tender Report February 2024
  1. pdf SOC & SIEM Services Tender Report February 2024 - Private
    1. pdf Appendix - SOC & Siem Tender Specification for Procurement - Private
18 Website Governance Update and Contract Extension
  1. pdf Website Governance Update and Contract Extension - Private
    1. pdf Appendix - Website Governance Update and Contract Extension - Private
19 Staffing Matters for Decision
  1. pdf Staffing Matters for Decision - Private
Confidential Matters For Information
20 Confidential Minutes of Policy and Resources Committee held on 11 January 2024
  1. pdf Policy & Resources Confidential Minutes of Meeting held on 11 January 2024 - Private
21 Staff Matters for Information
  1. pdf Staff Matters for Information - Private
22 Managing Attendance Update Report Q3
  1. pdf Managing Employee Attendance Q3 - Private
23 Update Report on Industrial Action January 2024 – Leisure Services
  1. pdf Update Report - Industrial Action January 2024 - Leisure Services - Private
24 Home Office Cyber Security Update
  1. pdf Home Office Cyber Security Update - Private
    1. pdf Appendix - Home Office Cyber Security Update - Private
25 Financial Report for 9 Months ended 31 December 2023
  1. pdf Financial Report 9 Months ended 31 December 2023 - Private
    1. pdf Appendix - Financial Report for 9 months ended 31 December 2023 - Private
26 Contracts and DAC Registers
  1. pdf Contracts and DAC Registers - Private
    1. pdf Appendix - Contracts and DAC Registers - Private
27 2024/25 Rate Estimates Update 
  1. pdf 202425 Rate estimates update - Private
    1. pdf Appendix - 202425 Rate estimates update - Private

Additional Meeting Documents

  1. pdf Policy & Resources Committee Minutes of Meeting held on 8 February 2024 (198Kb)
  2. pdf Policy & Resources Confidential Minutes of Meeting held on 8 February 2024 - 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