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Meeting Details

Meeting Summary
Policy & Resources
7 Jun 2018 - 19:00 to 20:35
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 Democratic Services - Service Improvement Plan 2018-19
5 Council Performance Improvement Objectives Consultation and Annual Improvement Plan 2018-19
6 Progress Returns - Equality Commission and Department of Agriculture, Environment & Rural Affairs 2017/18
7 Elected Member Development Working Group
8 Earls Project – Permissive Pathway Agreements with NIHE for Dunlea Vale and Altmore Drive, Dungannon
9 Village Renewal Scheme: Rural Development Programme 2014-2020 – Suite of Legal Documents
10 Review of Photographic Policy
Matters For Information
11 Minutes of Policy and Resources Committee held on Thursday 3 May 2018
12 Marketing & Communications Activity Update
13 Members Services
Confidential For Decision
14 Asbestos Management and Removal on Council Property
  1. pdf Asbestos Management and Removal on Council Property - Private
    1. pdf Appendix - Asbestsos Management Survey Property List - Private
15 Energy Efficiency Improvement Scheme
  1. pdf Energy Management Pilot Initiative Report - Private
    1. pdf Appendix - Energy Efficiency Imp Scheme - Private
16 Legionella Risk Management Remedial Works
  1. pdf Legionella Risk Management - Private
17 Lands at Desertcreat
  1. pdf Lands at Desertcreat - Private
    1. pdf Appendix - Lands at Desertcreat - Private
18 Peace IV Shared Space Project - Moy Riverside Walkway Agreement
  1. pdf Peace IV Shared Space Project - Moy Riverside Walkway Agreement - Private
    1. pdf Appendix - Peace IV Shared Space Project - Private
19 Staffing Matters for Decision
  1. pdf Staff Matters for Decision - Private
20 IT MPLS Network Extension Options
  1. pdf IT MPLS Network Extension Options - Private
    1. pdf Appendix - IT MPLS Network Extension Options - Private
21 GDPR Registration Update
  1. pdf GDPR Registration Update - Private
22 Financial Report for 12 months ended 31 March 2018
  1. pdf Financial Report for 12 Months Ened 31 March 2018 - Private
    1. pdf Appendix - Finance Report - Private
Confidentail Matters For Information
23 Confidential Minutes of Policy and Resources Committee held on Thursday 3 May 2018
  1. pdf Confidential Minutes of Policy and Resources Committee held on Thursday 3 May 2018 - Private
24 Staffing Matters for Information
  1. pdf Staff Matters for Information - Private
25 Update on Finance Structure
  1. pdf Update on Finance Structure - Private
    1. pdf Appendix - Update on Finance Structure - Private
26 Business Support Team Project
  1. pdf Business Support Team Project - Private
27 GDPR Compliance and Progress Update
  1. pdf GDPR Compliance and Progress Update - Private
    1. pdf Appendix - GDPR Compliance and Progress Update - Private
28 Contracts and DAC
  1. pdf Contracts and DAC - Private
    1. pdf Appendix - Contracts and DAC - Private

Additional Meeting Documents

  1. pdf Policy and Resources Committee minutes of meeting held on 7 June 2018 (207Kb)
  2. pdf Policy and Resources Committee confidential minutes of meeting held on 7 June 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