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Meeting Details

Meeting Summary
Policy & Resources
8 Feb 2024 - 19:00 to 19:40
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 Good Employment Charter for Mid Ulster District Council
6 Requests to Illuminate Council Properties
7 Improvement Objectives: - 2024-2025 (proposed) and Timeline for Public Consultation
8 Draft Consultation Response on Research on Investigating Future Provision for Victims of Violence and Domestic Abuse within the Northern Ireland Housing Selection Scheme
9 Member Services
Matters For Information
10 Minutes of Policy and Resources Committee held on 11 January 2024
11 Revised Photographic Policy
12 Performance Improvement Nine Month Assessment
13 Update from CRWG Meeting and Mid Ulster Sports Awards
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

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
No apology information has been recorded for the meeting.
Absent
NameReason for Absence
Councillor Christine McFlynn 

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