Skip to main content
Text Size Aa Aa Aa
03000 132 132 Call icon

How can we help?

Meeting Details

Meeting Summary
Policy & Resources
9 Jan 2019 - 19:00 to 20:36
Occurred
The Chamber, Magherafelt
Add to my Calendar
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items
1 Apologies
2 Declarations of Interest
3 Chair's Business
Matters For Decision
4 Elected Member Development Working Group
5 Draft Accessible Communications Policy
6 Marketing & Communications Strategy 2018-2020
Matters For Information
7 Minutes of Policy and Resources Committee held on 6 December 2018
Confidential For Decision
8 Seamus Heaney HomePlace Trails Project and Davagh Forest Outdoor Experience (Phase II) DAERA funding applications
  1. pdf Seamus Heaney HomePlace Trails and Davagh Forest Outdoor Experience phase II match funding request - Private
9 Proposal from Dungannon Enterprise Centre to exchange lands with the Council at Drumcoo, Carland Road, Dungannon
  1. pdf Exchange of lands at Drumcoo - Private
    1. pdf Appendix - Exchange of lands at Drumcoo - Private
10 Village Renewal Scheme: Rural Development Programme 2014-2020 – Lands situated at Upperlands and Pathway at St Lurach’s, Maghera
  1. pdf Village Renewal Scheme - Upperlands & St Lurach's - Private
11 Tender for the provision of external Legal Services
  1. pdf Tender for the provision of external Legal Services - Private
12 Staffing Matters for Decision
  1. pdf Staffing Matters for Decision - Private
13 Redundancy on grounds of business efficiency
  1. pdf Redundancy on grounds of business efficiency - Private
14 Purchase of lands at Market Square, Feeney's Lane, Dungannon
  1. pdf Purchase of land at Market Square Feeneys Lane, Dungannon. - Private
    1. pdf Appendix Purchase of land at Market Square Feeneys Lane, Dungannon ACE Map - Private
15 Capital Projects Report 2017-2020
  1. pdf Capital Projects Report 2017-2020 - Private
    1. pdf Appendix - Capital Projects - Private
Confidentail Matters For Information
16 Confidential Minutes of Policy and Resources Committee held on 6 December 2018
  1. pdf Policy and Resources Committee Confidential minutes of meeting held on 6 December 2018 - Private
17 Managing Attendance
  1. pdf Managing Attendance - Private
18 Staffing Matters for Information
  1. pdf Staffing Matters for Information - Private
19 Financial report for 8 months ended 30 November 2018
  1. pdf Financial report for 8 months ended 30 November 2018 - Private
    1. pdf Appendix - Financial report for 8 months ended 30 November 2018 - Private
20 Contracts and DAC
  1. pdf Contracts and DAC - Private
    1. pdf Appendix - Contracts and DAC - Private
21 Rates Estimates 2019-2020
  1. pdf Rate Estimates Update 2019-2020 - Private
    1. pdf Appendix - Rates Estimates 6.1 - Private
    2. pdf Appendix Rates Estimates 6.2 - Private

Additional Meeting Documents

  1. pdf Policy & Resources Committee Minutes of meeting held on 9 January 2019 (143Kb)
  2. pdf Policy & Resources Committee Confidential Minutes held on 9 January 2019 - Private

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Councillor Wilbert BuchananApology
Councillor Niamh DorisApology
Councillor Catherine ElattarApology
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