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Meeting Details

Meeting Summary
Policy & Resources
8 Nov 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 Economic Development - Revitalisation Projects, Village Renewal and Public Realm
5 MUDC/Forest Service Davagh Lease
6 Brantry Forest Development Project MUDC and DAERA
7 Railway Park, Dungannon - User Safety Works
8 Internal Lighting Upgrade Meadowbank Sports Arena, Magherafelt
9 Representation on Working Group of Northern Ireland Strategic Migration Partnership
10 Member Conference, Seminar and Training: Annual Allocation
11 Lease and Licence of Lands at Knockmany Forest from DAERA/Forest Service
Matters For Information
12 Minutes of Policy & Resources Committee held on Thursday 4 October 2018
13 Appointment of Approved Humanist Celebrant
Confidential For Decision
14 Village Renewal Scheme - Rural Development Programme 2014-2020 - Lease of Lands at Market Yard, Fivemiletown
  1. pdf Village Renewal Scheme - FMT Land Lease - Private
    1. pdf App A - Village Renewal - FMT - Private
    2. pdf App B - Village Renewal - FMT - Private
15 2019/20 Rate Estimates
  1. pdf Rates Estimates - Private
    1. pdf App - Rates Estimates Timetable - Private
16 2018/19 Review of Treasury Management Policies, Practices and Activities
  1. pdf Treasury Management Policies Practices Activities - Private
    1. pdf App - Treasury Managment Policies etc - Private
17 Staffing Matters for Decision
  1. pdf Staffing Matters for Decision - Private
18 Provision and Upgrade of CCTV Systems to the Council Offices in Magherafelt and Dungannon
  1. pdf CCTV Provision - Private
    1. pdf App - CCTV Provision - Private
Confidentail Matters For Information
19 Minutes of Confidential Business of Policy & Resources Committee held on Thursday 4 October 2018
  1. pdf Policy & Resources Confidential minutes of meeting held on 4 October 2018 - Private
20 Staffing Matters for Information
  1. pdf Staffing Matters for Information - Private
21 Contracts and DAC
  1. pdf Contracts and DAC - Private
    1. pdf App - Contracts and DAC - Private
22 Financial Report for 6 months to 30 September 2018
  1. pdf Financial report for 6 months ended 30 September 2018 - Private
    1. pdf App - Financial Report for 6 months to 30 Sept 2018 - Private

Additional Meeting Documents

  1. pdf Policy and Resources Committee minutes of meeting held on 8 November 2018 (174Kb)
  2. pdf Policy and Resources Committee confidential minutes of meetihg held on 8 November 2018 - Private

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Councillor Kim AshtonApology
Councillor Niamh DorisApology
Councillor Séan McPeakeApology
Councillor Malachy QuinnApology
Absent
NameReason for Absence
Councillor Peter Bateson  

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