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Meeting Details

Meeting Summary
Policy & Resources
3 Feb 2022 - 19:00 to 20:17

Live Broadcast:  Click the link below at 7pm for live stream

Live Broadcast Link

  • 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
Confidential For Decision
10 Staffing Matters for Decision
  1. pdf Staffing Matters for Decision - Private
11 Land and Property Update
  1. pdf Land Property Update - Private
    1. pdf Appendix - Land and Property Update - Private
12 Lands at Lisnahull, Dungannon - Lease
  1. pdf Lands at Lisnahull, Dungannon - Lease - Private
    1. pdf Appendix - Lands at Lisnahull, Dungannon - Lease - Private
13 Peace IV Shared Spaces
  1. pdf Peace IV Shared Spaces - Private
14 Environmental Improvement Works
  1. pdf Environmental Improvements Works - Private
15 Procurement and Supply Fleet Replacements
  1. pdf Procurement and Supply Fleet Replacements - Private
16 2022/23 Rate Estimates
  1. pdf 2022_23 Rate Estimates - Private
    1. pdf Appendix - 2022_23 Rate Estimates - Private
Confidentail Matters For Information
17 Confidential Minutes of Policy and Resources Committee held on Wednesday 12 January 2022
  1. pdf Policy & Resources Confidential Meeting held on 12 January 2022 - Private
18 Staffing Matters for Information
  1. pdf Staff Matters for Information - Private
19 Full Fibre NI (FFNI) Project Update Report February 2022
  1. pdf Full Fibre NI Report Update February 2022 - Private
    1. pdf Appendix - Full Fibre NI Report Update Feb 22 - Private
20 Financial Report for 9 months ended 31 December 2021
  1. pdf Financial report for 9 months ended 31 December 2021 - Private
    1. pdf Appendix - Financial report for 9 months ended 31 December 2021 - Private
21 Contracts and DAC
  1. pdf Contracts DAC Registers - Private
    1. pdf Appendix - Contracts DAC - Private

Additional Meeting Documents

  1. pdf Policy & Resources Meeting held on 3 February 2022 (220Kb)
  2. pdf Policy & Resources Confidential Meeting held on 3 February 2022 - 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