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Meeting Details

Meeting Summary
Policy & Resources
3 Oct 2024 - 19:00 to 19:58

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
9 NI Water Mast, Hill of The O’Neill, Dungannon
  1. pdf NI Water Mast, Hill of The O’Neill, Dungannon - Private
    1. pdf Appendix - NI Water Mast, Hill of The O’Neill, Dungannon - Private
Confidential Matters For Information
10 Confidential Minutes of Policy & Resources Committee meeting held on 5 September 2024
  1. pdf Policy & Resources Confidential Minutes of Meeting held on 5 September 2024 - Private
11 Treasury Management – Update August 24
  1. pdf Treasury Management – Update August 24 - Private
  2. pdf Appendix - Treasury Management – Update August 24 - Private
12 Contracts and DAC Registers - Update
  1. pdf Contracts and DAC Registers - Update - Private
    1. pdf Appendix - Contract and DAC Register - Private
13 Financial report for 5 months ended 31 August 2024
  1. pdf Financial report 5 Months to 31st August 2024 - Private
    1. pdf Appendix - Financial report for 5 months ended 31 August 2024 - Private
14 Staff Matters for Information
  1. pdf Staff Matters for Information - Private

Additional Meeting Documents

  1. pdf Policy & Resources Committee Minutes of meeting held on 3 October 2024 (151Kb)
  2. pdf Policy & Resources Confidential Minutes of meeting held on 3 October 2024 - Private

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Councillor Denise JohnstonApology
Councillor Niall McAleerApology
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