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Meeting Details

Meeting Summary
Policy & Resources
4 Apr 2019 - 19:00 to 20:05
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 Path and Angling Stands at Glenone and Newferry
5 Davagh Forest Outdoor Experience (Phase II) DAERA funding applications
6 Consultation findings on proposed Corporate Improvement Objectives for period 2019-2020
7 Elected Member Development Working Group Update
Matters For Information
8 Minutes of Policy and Resources Committee held on 7 March 2019
9 Arrangements for Annual Meeting of Council - May 2019
10 Council & Committee Governance Arrangements 2019-2023
11 Mid Ulster District Council’s First Term 2015-2019: Review Report
12 Data Protection legislative Update for Members
Confidential For Decision
13 NetworkNI Connection (PSSN) Contract Migration
  1. pdf NetworkNI Connection (PSSN) Contract Migration - Private
14 Davagh Dark Skies Connectivity Solution Tender
  1. pdf Davagh Dark Skies Connectivity Solution Tender - Private
15 Appointment and Rates of Pay for Election Staff
  1. pdf Appointment and Rates of Pay for Election Staff - Private
16 Request for consent to undertake additional employment outside of hours of duty
  1. pdf Request for consent to undertake additional employment outside of hours of duty. - Private
17 Staff Matters for Decision
  1. pdf Staff Matters for Decision - Private
18 Fleet Safety Policy
  1. pdf Fleet Safety Policy - Private
    1. pdf Appendix - Fleet Safety Policy - Private
19 Council Estate Capital Refurbishment Funding
  1. pdf Council Estate Capital Refurbishment Funding - Private
    1. pdf Appendix - Council Estate Capital Refurbishment Funding - Private
20 Land Acquisitions and Disposals
  1. pdf Land Aquisitions & Disposals - Private
    1. pdf Appendix - Land Acquisitions and Disposals - Private
21 Dungannon Leisure Centre - Renovation/Refurbishment
  1. pdf Dungannon Leisure Centre - Renovation-Refurbishment - Private
    1. pdf Appendix - Dungannon Leisure Centre - Renovation-Refurbishment - Private
22 Increased ICT Fees - Dungannon Leisure Centre Refurbishment
  1. pdf Increased ICT Fees - Dungannon Leisure Centre refurbishment - Private
23 Members Allowances Update
  1. pdf Members Allowances Update - Private
    1. pdf Appendix - Members Allowances Update - Private
Confidentail Matters For Information
24 Confidential Minutes of Policy and Resources Committee held on 7 March 2019
  1. pdf Policy & Resources Committee Confidential minutes of meeting held on 7 March 2019 - Private
25 Contracts and DAC
  1. pdf Contracts and DAC - Private
    1. pdf Appendix - Contracts and DAC - Private
26 Financial report for 11 months ended 28 February 2019
  1. pdf Financial report for 11 months ended 28 February 2019 - Private
    1. pdf Appendix - Financial report for 11 months ended 28 February 2019 - Private
27 Staff Matters for Information
  1. pdf Staffing Matters for Information - Private

Additional Meeting Documents

  1. pdf Policy and Resources Committee held on Thursday 4 April 2019 (224Kb)
  2. pdf Policy and Resources Committee Confidential minutes of meeting held on 4 April 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