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Meeting Details

Policy & Resources
6 Sep 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 New Data Protection Policy Adoption
5 Property Services - Report for permission to commence consultation on the Draft Council Fleet Safety Policy
6 Response to NILGA Consultation on Devolution within Northern Ireland Report
Matters For Information
7 Minutes of Policy & Resources Committee held on Thursday 5 July 2018
  1. pdf PR 05.07.18 (197Kb)
8 Progress Report and Self-Assessment on 2017/18 Corporate Improvement Plan
9 Data Handling Policy, Policy on Recruitment of Ex-Offenders and Dignity at Work Policy
Confidential For Decision
10 Staffing Issues for Decision
  1. pdf Staffing Matters for Decision - Private
11 Business Support Team Project Update
  1. pdf Business Support Team Project - Private
12 Recycling Centres – Capital Expenditure Request
  1. pdf Recycling Centres Capital Exp Request - Private
13 Lease of Lands situated at the rear of Clogher Primary School from the Select Vestry Committee
  1. pdf Lease of Lands Clogher Primary School - Private
    1. pdf Appendix - Lease of lands Clogher Primary School - Private
14 PEACE IV Shared Space Regional Project (“Connecting Pomeroy”) – Legal Agreements
  1. pdf Peace IV Project Connecting Pomeroy - Private
    1. pdf Appendix 1and2 - Peace IV Project Connecting Pomeroy - Private
    2. pdf Appendix 3 and 4 Peace IV Project Connecting Pomeroy - Private
15 Tascomi Inflationary Price Index
  1. pdf Tascomi Inflationary Price Index - Private
16 Local Government Northern Ireland Mapping Agreement (NIMA)
  1. pdf LG NI Mapping Agreement (NIMA) - Private
    1. pdf App - LG NI Mapping Agreement (NIMA) - Private
17 Review of 2017/18 Financial Statements
  1. pdf Review of 2017-18 financial statements - Private
    1. pdf Appendix - Review of 2017-18 financial statements - Private
Confidentail Matters For Information
18 Confidential Minutes of Policy and Resources Committee held on Thursday 5 July 2018
  1. pdf PR 05.07.18 (IC) - Private
19 Financial report for 4 months ended 31 July 2018
  1. pdf Financial Report 4 months ended 31 July 2018 - Private
    1. pdf App 1 - Financial Reporting - Private
    2. pdf App 2 - Financial Reporting - Private
20 Contracts and DAC
  1. pdf Contracts and DAC - Private
    1. pdf App 1 - Contract and DAC - Private
    2. pdf App 2 - Contracts and DAC - Private
21 Staffing Matters for Information
  1. pdf Staffing Matters for Information - Private

Additional Meeting Documents

  1. pdf Minutes of Policy and Resources Committee held on 6 September 2018 (194Kb)
  2. pdf Confidential Minutes of Policy and Resources Committee held on 6 September 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