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Meeting Details

Meeting Summary
Policy & Resources
6 Jun 2019 - 19:00 to 19:55
Occurred
The Chamber, Cookstown
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items
1 Apologies
2 Chair's Business
3 Declarations of Interest
Members should declare any financial and non-financial interests they have in the items of business for consideration, identifying the relevant agenda item and the nature of their interest.
Matters For Decision
4 Performance Improvement Plan 2019 - 2020
5 Progress Returns - Equality Commission and Dept. Agriculture, Environment & Rural Affairs 2018-19
6 Council Meetings: August
7 Establishment of Councillor Working Group: Outside Bodies
8 Lease and Licence of Lands situated at Glenone Wood, Portglenone from DAERA/Forest Service
9 Making Tax Digital
Matters For Information
10 Minutes of Policy and Resources Committee held on 4 April 2019
11 Corporate Health Indicators: 2018-19 (cumulative year-end)
12 Annual Subscription - Somme Association
13 Marketing & Communications Update
14 Marketing & Communications Service Improvement Plan 2019-2020
15 Legal Services Service Improvement Plan 2019-2020
16 Finance Service Improvement Plan - 2019-20
Confidential For Decision
17 Staffing Matters for Decision
  1. pdf Staff Matters for Decision - Private
18 Financial Report for 12 Months to 31.03.19
  1. pdf Financial Update - 12 months to 31 March 2019 - Private
    1. pdf Appendix - Financial Report for 12 Months to 31.03.2019 - Private
Confidentail Matters For Information
19 Confidential Minutes of Policy and Resources Committee held on 4 April 2019
  1. pdf Policy and Resources Committee Confidential minutes of meeting held on 4 April 2019 - Private
20 Update on Structure Changes
  1. pdf Update on structure changes - Private
21 Staff Matters for Information
  1. pdf Staff Matters for Information - Private
22 Managing Attendance
  1. pdf Managing Attendance - Private

Additional Meeting Documents

  1. pdf Policy and Resources Committee minutes of meeting held on 6 June 2019 (172Kb)
  2. pdf Policy and Resources Committee Confidential Minutes of meeting held on 6 June 2019 - Private

Attendance

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