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Meeting Details

Meeting Summary
Policy & Resources
12 Apr 2018 - 19:00 to 20:10
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 Gas to the West– Option Agreement and Easement request re Lands at Moneyhaw Road, Moneymore
5 Audio Recording of Committee Meetings
6 Review of Policy on Receptions (civic recognition)
7 Dungannon Council Chamber Branding
Matters For Information
8 Minutes of Policy and Resources Committee held on 8 March 2018
9 Marketing & Communications Activity Update
10 National Association of Councillors and Local Government Staff Commission
11 Corporate Health Indicators: 2017-18 (Qtr 1-3)
12 Nine Month Progress Update on the Council’s Performance Improvement Plan (Q1, Q2 & Q3 2017-18)
13 Member Services
Confidential For Decision
14 Staffing Matters for Decision
  1. pdf Staffing Matters for Decision - Private
15 Council Reserves
  1. pdf Council Reserves - Private
    1. pdf Appendix - Council Reserves - Private
Confidentail Matters For Information
16 Confidential Minutes of Policy and Resources Committee held on 8 March 2018
  1. pdf Confidential Minutes of Policy and Resources Ctte 8 March 2018 - Private
17 Contracts and DAC
  1. pdf contracts and DAC - Private
    1. pdf Appendix - Contracts and DAC - Private
18 Financial report for 11 months ended 28 February 2018
  1. pdf Financial report for 11 months ended 28 Feb 2018 - Private
    1. pdf Appendix - Financial report for 11 months - Private
19 Council Insurances
  1. pdf Council Insurances - Private
    1. pdf Appendix - Council Insurances - Private
20 GDPR Compliance and Progress Update
  1. pdf GDPR Compliance and Progress Update - Private
    1. pdf Appendix - GDPR Compliance - Private
21 Sickness Absence Update for the period 1st April 2017 – 28th February 2018
  1. pdf Sickness Absence Update - Private
22 Staffing Matters for Information
  1. pdf Staffing Matters for Information - Private
23 Update on Finance Structure
  1. pdf Update on Finance Structure - Private
    1. pdf Appendix - Update on Finance Structure - Private

Additional Meeting Documents

  1. pdf Policy & Resources Committee minutes of meeting held on 12 April 2018 (209Kb)
  2. pdf Policy and Resources Committee Confidential minutes of meeting held on 12 April 2018 - 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