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Meeting Details

Meeting Summary
Policy & Resources
11 Jan 2018 - 19:00 to 20:11
Occurred
The Chamber, Cookstown
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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 Customer Service Policy Review
5 SIF Capital Build Programme for Moneymore Recreation Centre – Funding requirement with regard to a Deed of Dedication
Matters For Information
6 Minutes of Policy and Resources Committee held on Thursday 7 December 2017
7 Improvement Audit and Assessment Report 2017-18: Northern Ireland Audit Office
8 Concepts on Capturing the Legacy of Former Councils
9 Member Services
Confidential For Decision
10 Merchandise Agreement (for the use of Seamus Heaney’s Signature)
  1. pdf Merchandise Agreement (for the use of Seamus Heaney’s Signature) - Private
    1. pdf Appendix - Merchandise Agreement - Private
11 Development of Ann Street - Heads of Agreement
  1. pdf Development of Ann Street – Heads of Agreement - Private
    1. pdf Appendix - Development of Ann Street - Private
12 Staffing Matters for Decision 1
  1. pdf Staffing Matters for Decision 1 - Private
13 Staffing Matters for Decision 2
  1. pdf Staffing Matters for Decision 2 - Private
14 Treasury Management Update
  1. pdf Treasury Management Update - Private
15 Collective Claim for Compensation from Truck Manufacturers
  1. pdf 20180111 - Final PR report re Truck Claim V2 - Private
    1. pdf Appendix - Collective Claims - Truck Manufacturers - Private
16 Capital Programme – Resource Allocation
  1. pdf Capital Projects 2017-2020 Update Report PR Ctte Jul 17 (002) inc 2 tables - Private
    1. pdf Capital Programme Resource Allocation Amalgamated Appendicies - Private
Confidentail Matters For Information
17 Confidential Minutes of Policy and Resources Committee held on Thursday 7 December 2017
  1. pdf Confidential Minutes of Policy and Resources Committee held on Thursday 7 December 2017 - Private
18 Report on Rate Estimates 2018/19
  1. pdf 20180111 - Final PR report re Rate estimates 2018-19 V3 - Private
    1. pdf 20180105 - FInal P&R Report to Committee Services (11 Jan 2018) V3 Report - Private
19 Financial report for 8 months ended 30 November 2017
  1. pdf Financial report for 8 months ended 30 November 2017 - Private
    1. pdf Appendix - Financial report for 8 months ended 30 November 2017 - Private
20 Contracts and DAC
  1. pdf Contracts and DAC - Private
    1. pdf Appendix - Contracts and DAC - Private
21 Staffing Matters for Information
  1. pdf Staffing Matters for Information - Private
22 Sickness Absence Update for the period 1st April 2017 – 30th November 2017
  1. pdf Sickness Absence Update for the period 1st April 2017 - 30th November 2017 - Private

Additional Meeting Documents

  1. pdf Policy and Resources Committee minutes of meeting 11 January 2018 (82Kb)
  2. pdf Policy and Resources Committee Confidential minutes of meeting held on 11 Janaury 2018 - Private

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Councillor Séan McPeakeApology
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