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Meeting Details

Meeting Summary
Policy & Resources
6 Dec 2018 - 19:00 to 20:50
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 Magherafelt Office Heating System Upgrade
5 Aughnacloy Changing Room Relocation
6 Castledawson Play Park
Matters For Information
7 Minutes of Policy & Resources Committee held on Thursday 8 November 2018
  1. pdf PR 08.11.18 (174Kb)
8 Marketing & Communications Activity Update
9 Performance Improvement Six Month Progress Update (Objectives, Improvement Projects and Indicators)
Confidential For Decision
10 Staffing Matters for Decision
  1. pdf Staffing Matters for Decision - Private
11 Award of Integrated HR/Payroll Software Contract
  1. pdf Award of Integrated HR-Payroll Software Contract - Private
    1. pdf Appendix - Award of Integrated HR-Payroll Software Contract - Private
12 Off Street Car Park Pay on Foot Pilot Scheme
  1. pdf OSCP Pay on Foot Pilot Report - Private
    1. pdf Appendix - OSCP Pay on Foot Pilot Report - Private
13 Dungannon Market Square
  1. pdf Dungannon Market Square - Private
14 Brantry Award Contract
  1. pdf Brantry Forest Capital Project - Private
    1. pdf Appendix - Brantry Forest Capital Project - Private
15 2019/20 Insurances Update
  1. pdf 2019-20 Insurances - Private
    1. pdf Appendix - 2019-20 Insurances - Private
16 Council’s Financial Management Information System
  1. pdf Council’s Financial Management Information System - Private
    1. pdf Appendix - Council's Financial Management Info System - Private
Confidentail Matters For Information
17 Minutes of Confidential Business of Policy & Resources Committee held on Thursday 8 November 2018
  1. pdf PR 08.11.18 (IC) - Private
18 Staffing Matters for Information
  1. pdf Staffing Matters for Information - Private
19 Update on Recalculation of Holiday Pay for Staff
  1. pdf Update on the recalculation of staff holiday Pay - Private
    1. pdf Appendix - Update on the Recalculation of Staff Holidays - Private
20 Contracts and DAC
  1. pdf Contracts and DAC - Private
    1. pdf Appendix - Contracts and DAC - Private
21 Financial Report for 7 months ended 31 October 2018
  1. pdf Financial Report - 7 months ended 31 Oct 18 - Private
    1. pdf Appendix - Financial Report - 7 Months ended 31 Oct 18 - Private
22 2019/20 Rates Estimates Update
  1. pdf 201920 Rate Estimates - Private
    1. pdf Appendix - 2019-20 Rate Estimates - Private
    2. pdf Appendix 2 - Rate Estimates - Private

Additional Meeting Documents

  1. pdf Polciy and Resources Committee minutes of meeting held on 6 December 2018 (187Kb)
  2. pdf Policy and Resources Committee Confidential minutes of meeting held on 6 December 2018 - Private

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
No apology information has been recorded for the meeting.
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