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Meeting Details

Policy & Resources
3 Sep 2020 - 19:00 to 20:30
Occurred
The Chamber, Magherafelt and by virtual means
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Live Broadcast:  Click the link below at 7pm for live stream

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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items
1 Apologies
2 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.
3 Chair's Business
Matters For Decision
4 Request to illuminate Council Property for Recycle Week 2020
5 Annual Report (2019-2020): Performance Improvement Plan Self-Assessment
6 Member Services
Matters For Information
7 Policy and Resources Committee minutes of meeting held on 2 July 2020
8 Service Improvement Plan - Finance
Confidential For Decision
9 Leisure Management Review
  1. pdf Leisure Management Business Case - Private
    1. pdf Appendix A - Leisure Management Business Case - Private
10 Staffing Matters for Decision
  1. pdf Staff Matters for Decision Sept 2020 - Private
11 Contract for works at Fivemiletown Recycling Centre
  1. pdf Contract for Fivemiletown Recycling Centre Works - Private
    1. pdf Appendix 19147 - Fivemiletown Interceptor Works - Tender Report - Private
12 Increased ICT Costs for Seamus Heaney Open Ground Project
  1. pdf Increased ICT Costs for Seamus Heaney Open Ground Project - Private
13 Financial Update in relation to Covid19 and Associated Matters
  1. pdf Financial Update re Covid 19 and assoc matters - Private
    1. pdf Appendix - Financial Update re Covid 19 and assoc matters - Private
14 Network Service Contract Extension (MPLS Services)
  1. pdf Network Service Contract Extension (MPLS Services) - Private
Confidentail Matters For Information
15 Policy and Resources Committee Confidential minutes of meeting held on 2 July 2020
  1. pdf Policy and Resources Ctte Confidential minutes of meeting held on 2 July 2020 - Private
16 Staff Furlough Scheme Update
  1. pdf Report Re Casuals Furlough Ending Sept 2020 - Private
17 Staff Matters for Information
  1. pdf Staff Matters for Informationn Sept 2020 - Private
18 Dungannon Leisure Centre - ICT Costs
  1. pdf ICT Costs for Dungannon Leisure Centre - Private
19 Contracts and DAC
  1. pdf Contracts and DAC - Private
    1. pdf Appendix - Contracts and DAC - Private
20 Financial report for 3 months ended 30 June 2020
  1. pdf Financial report for 3 months ended 30 June 2020 - Private
    1. pdf Appendix - Financial report for 3 months ended June 20 - Private
21 Planning System Replacement May 2020
  1. pdf Planning System Replacement May 2020 - Private
    1. pdf Appendix - Planning System Replacement May 2020 - Private
22 Full Fibre NI (FFNI) Project
  1. pdf Full Fibre NI (FFNI) Project - Private
    1. pdf Appendix - Full Fibre NI (FFNI) Project - Private

Additional Meeting Documents

  1. pdf Policy and Resources Minutes of Meeting held on 3 September 2020 (161Kb)
  2. pdf Policy and Resources Confidential Minutes of Meeting held on 3 September 2020 - 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