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Meeting Details

Meeting Summary
Policy & Resources
7 Feb 2019 - 19:00 to 20:37
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 Vehicle All Round Safety Camera System
5 Improvement Objectives 2019-2020 (proposed) and Consultation from February - March 2019
6 Earls Project – Lease of Council owned Lands situated at Railway Park, Dungannon to STEP
Matters For Information
7 Minutes of Policy and Resources Committee held on 9 January 2019
8 Local Government Partnership on Travellers Issues – Subscription 2019-20
Confidential For Decision
9 Staffing Matters for Decision
  1. pdf Staff Matters for Decision - Private
10 Village Renewal Scheme: Rural Development Programme 2014-2020 – Lands situated at Roan Park, Eglish, Dungannon
  1. pdf Village Renewal Scheme - Roan Park Eglish - Private
    1. pdf Appendix - Village renewal Scheme - Roan Park Eglish - Private
11 Acquisition of Land at Market Square/Feeneys Lane, Dungannon
  1. pdf Acquisition of land at Market Square Feeney’s Lane, Dungannon. - Private
    1. pdf Appendix - Land Market Square Feeneys Lane, Dungannon - Private
12 Ticketsolve Contract
  1. pdf Ticketsolve Contract - Private
13 2019/20 Insurances
  1. pdf 2019-20 Insurances - Private
14 Rate Estimates 2019/20
  1. pdf Rate Estimates 2019-20 - Private
    1. pdf Appendix - Rate Estimates 2019-20 - Private
15 Minimum Revenue Provision Policy
  1. pdf Minimum Revenue Provision Policy - Private
16 Robustness of Rate Estimates 2019/20
  1. pdf Robustness of Rate Estimates 2019-20 - Private
17 Adequacy of Reserves 2019/20
  1. pdf Adequacy of Reserves 2019-20 - Private
18 Rates Support Grant Judicial Review Update
  1. pdf Rate Support Grant Judicial Review Update - Private
19 Staffing – Office Accommodation Arrangements
  1. pdf Staffing – Office Accommodation Arrangements - Private
Confidentail Matters For Information
20 Confidential Minutes of Policy and Resources Committee held on 9 January 2019
  1. pdf Policy & Resources Committee Confidential Minutes held on 9 January 2019 - Private
21 Contracts and DAC
  1. pdf Contracts and DAC - Private
    1. pdf Appendix - Contracts and DAC - Private
22 Finance Report for 9 months ended 31 December 2018
  1. pdf Financial report for 9 months ended 31 December 2018 - Private
    1. pdf Appendix - Finance Report for 9 months ended 31 December 2018 - Private
23 Staffing Matters for Information
  1. pdf Staff Matters for Information - Private
24 GDPR Compliance and Progress Update
  1. pdf GDPR Compliance and Progress Update - Private
    1. pdf Appendix - GDPR Compliance and Progress Update - Private

Additional Meeting Documents

  1. pdf Policy and Resources Committee held on Thursdday 7 February 2019 (148Kb)
  2. pdf Policy and Resources Committee Confidential Minutes held on Thursday 7 February 2019 - Private

Attendance

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