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Meeting Details

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

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