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Meeting Details

Meeting Summary
Policy & Resources
3 Apr 2025 - 19:00
Scheduled
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 Response on the NHSCT’s Consultation Piloting the use of Body-worn Camera Devices within the Emergency Department
6 Committee and Council Meetings 2025- 2026
7 Request to Illuminate Council Properties
8 Customer Service Policy
9 Member Services
Matters For Information
10 Minutes of Policy and Resources Committee held on 6 March 2025
11 Good Relations Working Group Update
12 Pensions Discretions Policy
Confidential For Decision
13 Land and Property Matters
  1. pdf Land and Property Report - Private
    1. pdf Appendix - Land and Property Matters - Private
14 Staffing Matters for Decision
  1. pdf Staffing Matters for Decision - Private
15 Employee Assistance and Cash Plan – Westfield Health – Increase in annual charges
  1. pdf Employee Assistance and Cash Plan – Westfield Health – Increase in annual charges - Private
16 Mid South West (MSW) Growth Deal: Desertcreat Project
  1. pdf Mid South West (MSW) Growth Deal Desertcreat Project - Private
    1. pdf Appendix - Mid South West (MSW) Growth Deal Desertcreat Project - Private
17 Staff Matter for Consideration
  1. pdf Staff Matter for Consideration - Private
Confidential Matters For Information
18 Confidential Minutes of Policy and Resources Committee held on 6 March 2025
  1. pdf Policy & Resources Confidential Minutes of meeting held on 6 March 2025 - Private
19 Staff Matters for Information
  1. pdf Staffing Matters for Information - Private
20 Treasury Management
  1. pdf Treasury Management Update Feb 2025 - Private
    1. pdf Appendix - Treasury Management Summary Update Table Feb 2025 - Private
21 Financial report for 11 months ended 28 February 2025
  1. pdf Financial Report 11 Months to 28th Feb 2025 - Private
    1. pdf Appendix - Financial Report - Private
22 Contracts and DAC Registers - Update
  1. pdf Contracts and DAC Update - Private
    1. pdf Appendix - Contracts and DAC - Private

Attendance

Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
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