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Meeting Details

Meeting Summary
Policy & Resources
3 Jul 2025 - 19:00
Scheduled
The Chamber, Cookstown 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 Updated draft Performance Improvement Policy
  1. pdf Updated draft Performance Improvement Policy - Private
    1. pdf Appendix - Updated draft Performance Improvement Policy - Private
6 Request to Illuminate Council Properties
  1. pdf Request to Illuminate Council Property July 2025 - Private
7 Report on Elected Member Development
  1. pdf PR Report of Elected Member Development Working Group 28.5.25 - Private
    1. pdf Appendix - EMDWG 28.5.25 PR 3.7.25 - Private
8 Annual Progress Return to the Equality Commission for 2024/2025
  1. pdf Equality Commission NI Annual Progress Report 2425 - Private
    1. pdf Appendix EC Annual Progress Report - Private
9 Updated Corporate Policies
  1. pdf Updated Corporate Policies June 2025 - Private
    1. pdf Appendix Corporate Policies - Private
10 Member Services
Matters For Information
11 Minutes of Policy and Resources Committee held on 5 June 2025
  1. pdf Policy and Resources Committee Minutes of meeting held on Thursday 5 June 2025 - Private
12 Registration Update
  1. pdf Registration Report July 2025 - Private
13 Corporate Plan 2024-2028 Annual Progress Report: Year 1 (2024/2025)
  1. pdf Corporate Plan Annual Progress Report Year 1 (2024-25) - Private
    1. pdf Appendix - Corporate Plan Annual Progress Report end March 2025 - Private
14 Health & Wellbeing Strategy
  1. pdf Health & Wellbeing Strategy - Private
    1. pdf Appendix - Health & Wellbeing Strategy - Private
Confidential For Decision
15 Staffing Matters for Decision
  1. pdf Staffing Matters for Decision - Private
16 Procurement of Valuation Services – Update on costs to include IFRS16
  1. pdf Procurement of Valuation Services – Update on costs to include IFRS16 - Private
    1. pdf Appendix - Procurement of Valuation Services – Update on costs to include IFRS16 - Private
17 Treasury Management – Update and Options
  1. pdf Treasury Management – Update and Options - Private
18 Chief Executive Appraisal
  1. pdf Chief Executive Appraisal - Private
19 Staffing Matter for Decision - Pension Related
  1. pdf Staffing Matter for Decision– Pension Related - Private
    1. pdf Appendix - Staffing Matter for Decision - Pension Related - Private
Confidential Matters For Information
20 Confidential Minutes of Policy and Resources Committee held on 5 June 2025
  1. pdf Policy and Resources Confidential Minutes of meeting held on Thursday 5 June 2025 - Private
21 Staff Matters for Information
  1. pdf Staff Matters for Information - Private
22 Contracts and DAC Registers - Update
  1. pdf Contracts and DAC Registers - Update - Private
    1. pdf Appendix - Contracts and DAC Registers - Update - 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