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Meeting Details

Meeting Summary
Policy & Resources
7 Dec 2017 - 19:00 to 20:30
Occurred
The Chamber, Magherafelt
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items
1 Apologies
2 Declarations of Interest
3 Chair's Business
Matters For Decision
4 External Signage: Depots, Recycling Centres & Parks Facilities
5 Staff Usage of Greenvale Leisure Centre
6 Mid Ulster District Council’s Finalised Equality Action Plan and Reviewed Disability Action Plan (Post Consultation)
7 Elected Member Development Working Group
Matters For Information
8 Minutes of Policy and Resources Committee held on Thursday 9 November 2017
9 Advice from Information Commissioner's Office (ICO) on Registration requirements under the Data Protection Act 1998
10 Planning System Replacement
11 Member Services
Confidential For Decision
12 Email and File Archival System Contract
  1. pdf Email and file Archival System Contract - Private
13 Contract for Mobile Network Services
  1. pdf Contract for Mobile Network Services - Private
    1. pdf Appendix - Contract for Mobile Network Services - Private
14 Earls Project - Permissive Pathway Agreeement
  1. pdf Earls Permissive Pathway - Private
    1. pdf Earls Permissive Pathway PPA.Higgins (Appendix A) - Private
15 Appointment of Mid Ulster - Ageing Well Contract
  1. pdf Appointment of Mid Ulster - Ageing Well Contract - Private
16 Davagh Forest Visitor Hub - Capital Project
  1. pdf Davagh Forest Visitor Hub - Appointment of IST Tender - Private
    1. pdf Appendix Davagh Forest signed - Private
17 Gortgonis Centre - Capital Project
  1. pdf Gortgonis Centre - Tender for ICT - Private
    1. pdf Appendix 1 ICT Tender Gortgonis Centre - Private
18 Playparks, Villages scheme – Capital Project
  1. pdf Playparks Villages Scheme - Appointment of IST Tender - Private
19 Drumcoo Waste Transfer Station
  1. pdf Drumcoo Waste Transfer Station - Private
    1. pdf Appendix - Drumcoo Waste Transfer Station - Private
20 Update in relation to National Fuels Framework Agreement (RM3801) operated by the Crown Commercial Service
  1. pdf Update in relation to National Fuels Framework Agreement (RM3801) operated by the Crown Commercial Service - Private
21 Staffing Matters for Decision
  1. pdf Staffing Matters for Decision - Private
Confidentail Matters For Information
22 Confidential Minutes of Policy and Resources Committee held on Thursday 9 November 2017
  1. pdf Confidential Minutes of Policy and Resources Committee meeting held on 9 November 2017 - Private
23 Staffing Matters for Information
  1. pdf Staffing Matters for Information - Private
24 Contracts and DAC
  1. pdf Contracts and DAC - Private
    1. pdf Appendix - Contracts and DAC - Private
25 Financial report for 7 months ended 31 October 2017
  1. pdf Financial report for 7 months ended 31 October 2017 - Private
    1. pdf Appendix - Financial report for 7 months - Private
26 Rates Estimates 2018/19
  1. pdf Rate Estimates 2018-19 - Private
27 Update for Rates Support Grant Judicial Review
  1. pdf Update for Rates Support Grant Judicial Review - Private

Additional Meeting Documents

  1. pdf Minutes of Policy and Resources Committee held on 7 December 2017 (89Kb)
  2. pdf Confidential Minutes of Policy and Resources Committee held on 7 December 2017 - Private

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