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Meeting Details

Meeting Summary
Policy & Resources
6 Feb 2025 - 19:00 to 19:31
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 Requests to Illuminate Council Properties
6 Corporate Improvement Objectives
7 Member Services
Matters For Information
8 Minutes of Policy and Resources Committee held on 9 January 2025
9 Procurement Act 2023 – Update and Action Plan
10 Updated Media Protocol
Confidential For Decision
11 Councillors’ Scheme of Allowances 2024/25 (and 2025/26 re Dependants’ Carers’ Allowance) - Update
  1. pdf Councillors’ Scheme of Allowances 202425 (and 202526 re Dependants’ Carers’ Allowance) - Update - Private
    1. pdf Appendix - Councillors’ Scheme of Allowances 202425 (and 202526 re Dependants’ Carers’ Allowance) - Update - Private
12 Insurances 2025/26
  1. pdf Insurances – 202526 - Private
13 Staffing Matters for Decision
  1. pdf Staffing Matters for Decision - Private
Confidential Matters For Information
14 Confidential Minutes of Policy and Resources Committee held on 9 January 2025
  1. pdf Policy and Resources Committee Confidential minutes of meeting held on Thursday 9 January 2025 - Private
15 Financial report for 9 months ended 31 December 2024
  1. pdf Financial report for 9 months ended 31 Dec 2024 - Private
    1. pdf Appendix - Financial report for 9 months ended 31 Dec 2024 - Private
16 Contracts and DAC Registers - Update
  1. pdf Contracts and DAC Registers - Update - Private
    1. pdf Appendix - Contracts and DAC Registers - Update - Private
17 Staff Matters for Information
  1. pdf Staff Matters for Information - Private
18 Managing Employee Attendance
  1. pdf Managing Employee Attendance - Private

Additional Meeting Documents

  1. pdf Policy & Resources Committee Minutes of meeting held on 6 February 2025 (217Kb)
  2. pdf Policy & Resources Confidential Minutes of meeting held on 6 February 2025 - Private

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
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