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Meeting Details

Policy & Resources
5 Jul 2018 - 19:00 to 20:30
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 Update on the Lease of Lands at Pomeroy Forest from DAERA/Forest Service
5 Village Renewal Scheme: Rural Development Programme 2014-2020 - Lease of Non-Owned Council Lands
6 Gas to the West - Option Agreement and Easement Railway Park, Dungannon
7 Finance Department: Service Improvement Plan
8 Request to Illuminate Council Property - July 2018
9 Internal Bi-Lingual Signage Mid Ulster District Council Facilities
Matters For Information
10 Minutes of Policy & Resources Committee held on Thursday 7 June 2018
Confidential For Decision
11 PEACE IV Shared Space Project - Donaghmore Riverside Project Agreement
  1. pdf PEACE IV Shared Space Project - Private
    1. pdf Appendix - PEACE IV Shared Space Project - Private
12 Proposal to consider the purchase of property at 12,14 and 15 Market Square, Dungannon (also known as Castle Buildings)
  1. pdf Consideration purchase of Castle Buildings - July 2018 - Private
    1. pdf Appendix - Photo of Castle Buildings from Market Square - Private
13 Proposal from Dungannon Enterprise Centre to transfer ownership of part of Drumcoo Playing Fields, Dungannon
  1. pdf Proposal Dungannon Ent Centre to Drumcroo Playing Fields - Private
    1. pdf Appendix - Dgn Ent Centre to Drumcoo Playing Fields - Private
14 Staffing Matters for Decision
  1. pdf Staff Matters for Decision - Private
15 Dungannon Leisure Centre Repairs
  1. pdf Dungannon Leisure Centre Repairs - Update on Options - Private
    1. pdf Appendix - Dungannon Leisure Centre Repairs - Private
16 Dungannon Youth Project Delivery
  1. pdf Dungannon United Youth - Capital Project Delivery - Private
    1. pdf Appendix - Dungannon United Youth - Private
17 The re-calculation of holiday pay to recognise regular voluntary overtime worked by staff in 2016/17 and 2017/18 leave years following recent case law
  1. pdf Holiday Pay to recognise Voluntary Overtime - Private
Confidentail Matters For Information
18 Policy & Resources Confidential Minutes of Meeting held on Thursday 7 June 2018
  1. pdf P&R Confidential Minutes - 7 June 2018 - Private
19 Contracts and DAC
  1. pdf Contracts and DAC - Private
    1. pdf Appendix - Contracts and DAC - Private
20 Financial report for 2 months ended 31 May 2018
  1. pdf Financial report for 2 months ended 31 May 2018 - Private
    1. pdf Appendix - Financial Report - Private
21 Staffing Matters for Information
  1. pdf Staffing Matters for Information - Private
22 Managing Attendance
  1. pdf Managing Attendance - Private
23 GDPR Compliance and Progress Update
  1. pdf GDPR Compliance and Progress Update - Private
    1. pdf Appendix - GDPR - Private

Additional Meeting Documents

  1. pdf Policy and Resources Committee minutes of meeting held on 5 July 2018 (197Kb)
  2. pdf Policy and Resources Committee confidential minutes of meeting held on 5 July 2018 - 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