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Meeting Details

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

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