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Meeting Details

Policy & Resources
6 Sep 2018 - 19:00 to 20:10
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items
1 Apologies
2 Declarations of Interest
3 Chair's Business
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

Attendance

Name
No other member attendance information has been recorded for the meeting.
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