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Meeting Details

Meeting Summary
Policy & Resources
5 Dec 2024 - 19:00 to 19:57
Occurred
The Chamber, Magherafelt 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 Consultation NIFRS Community Risk Management Plan
6 Request to Illuminate Council Properties
7 Elected Member Development Working Group
8 Member Services
Matters For Information
9 Minutes of Policy and Resources Committee held on 7 November 2024
10 Local Government Partnership on Travellers Issues: Subscription 2023-24
Confidential For Decision
11 Land and Property Matters
  1. pdf Land and Property Matters - Private
    1. pdf Appendix - Land and Property Matters - Private
12 Information Technology Contract Extensions and Direct Awards - December 2024
  1. pdf Information Technology Contract Extensions and Direct Awards - Private
    1. pdf ?Appendix - Information Technology Contract Extensions and Direct Awards - Private
13 HR Staffing Matters
  1. pdf HR Staffing Matters - Private
14 Staffing Matters for Decision
  1. pdf Staffing Matters for Decision - Private
15 Debt Write Off
  1. pdf Debt Write Off - Private
    1. pdf Appendix - Debt Write Off - Private
Confidential Matters For Information
16 Confidential Minutes of Policy and Resources Committee held on 7 November 2024
  1. pdf Policy & Resources Confidential Minutes of meeting held on 7 November 2024 - Private
17 Treasury Management – Update
  1. pdf Treasury Management – Update October 24 - Private
    1. pdf Appendix - Treasury Management – Update October 24 - Private
18 Financial report for 7 months ended 31 Oct 2024
  1. pdf Financial report for 7 months ended 31 Oct 2024 - Private
    1. pdf Appendix - Financial report for 7 months ended 31 Oct 2024 - Private
19 Contracts and DAC Registers - Update
  1. pdf Contracts and DAC Registers - Update - Private
    1. pdf Appendix - Contracts and DAC Registers - Update - Private
20 Staff Matters for Information
  1. pdf Staff Matters for Information - Private
21 Fair Employment Monitoring Return and update on submission of Article 55 Review Report
  1. pdf Fair Employment Monitoring Return and update on submission of Article 55 Review Report - Private
    1. pdf Appendix - Fair Employment Monitoring Return and update on submission of Article 55 Review Report - Private
22 Claim against Mid Ulster District Council: Verbal Update

Additional Meeting Documents

  1. pdf Policy & Resources Committee Minutes of meeting held on 5 December 2024 (209Kb)
  2. pdf Policy & Resources Confidential Minutes of meeting held on 5 December 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
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