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Meeting Details

Meeting Summary
Policy & Resources
6 Jul 2023 - 19:00 to 19:50
Occurred
The Chamber, Dungannon 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
Matters For Decision
5 Draft Response to The Department for the Economy’s Spending Plans for 2023/2024
6 Corporate Performance Improvement Plan (PIP plan) 2023 to 2024
7 Member Services
Matters For Information
8 Minutes of Policy and Resources Committee held on 13 June 2023
9 Organisational Development, Strategy & Performance: 2023-24 Directorate Service Plan
Confidential For Decision
10 Cookstown Chamber Upgrade
  1. pdf Cookstown Chamber Upgrade - Private
11 Leisure Services VAT claim update
  1. pdf Leisure Services VAT claim update - Private
    1. pdf Appendix - Leisure Services VAT claim update - Private
12 Review of Staff Enhancements/Coaching Supplements
  1. pdf Review of Staff Enhancements-Coaching Supplements - Private
13 Land and Property Matters: Easement, Lease & Disposal
  1. pdf Land and Property Matters Easement, Lease & Disposal - Private
    1. pdf Appendix - Land and Property Matters Easement, Lease & Disposal - Private
14 Mid South West (MSW) Region Update – Programme Management and Innovate UK funding
  1. pdf Mid South West Region Update – Programme Management & Innovate UK Funding - P&R- July 2023 CBFD - Private
    1. pdf Appendix - MSW - Region Update - Private
Confidentail Matters For Information
15 Confidential Minutes of Policy and Resources Committee held on 13 June 2023
  1. pdf Policy & Resources Confidential Minutes of Meeting held on 13 June 2023 - Private
16 Managing Attendance
  1. pdf Managing Employee Attendance - Private
17 Staff Matters for Information
  1. pdf Staff Matters for Information - Private
18 Council Organisational Redesign – Update on Structural Changes
  1. pdf Council Organisational Redesign – Update on Structural Changes - Private
19 Restructure for Planning Department for Information
  1. pdf Restructure for Planning Department for Information - Private
20 Contracts and DAC
  1. pdf Contracts and DAC - Private
    1. pdf Appendix - Contracts and DAC - Private
21 Mid South West (MSW) Region Growth Deal Update
  1. pdf Mid South West (MSW) Region Growth Deal Update - P&R July 2023 - CBFI - Private
    1. pdf Appendix 1 - MSW Region Growth Deal Suite of Interventions & Overall Indicative Funding Package - Private

Additional Meeting Documents

  1. pdf Bonfire Working Group Minutes - Private
    1. pdf Appendix - Bonfire Working Group Minutes - Private
  2. pdf Policy & Resources Committee Minutes of Meeting held on 6 July 2023 (226Kb)
  3. pdf Policy & Resources Confidential Minutes of Meeting held on 6 July 2023 - Private

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Councillor Gael GildernewApologies
Councillor Paul McLeanApologies
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