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Meeting Details

Policy & Resources
3 Mar 2022 - 19:00 to 20:10

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 Notice of Recording

This meeting will be webcast for live and subsequent broadcast on the Council's You Tube site Live Broadcast Link

2 Apologies
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.
4 Chair's Business
5 Deputation - NI Veteran's Commission
Confidential For Decision
13 Staffing Matters for Decision
  1. pdf Staffing Matters for Decision - Private
14 ICT Software Contract extensions March 2022
  1. pdf ICT Software Contract extensions March 2022 - Private
15 Gortgonis – Community Health & Well Being Hub
  1. pdf Gortgonis – Community Health & Well Being Hub - Private
    1. pdf Appendix - Gortgonis – Community Health & Well Being Hub - Private
16 Gortgonis - NIE Wayleaves / Easements
  1. pdf Gortgonis - NIE Wayleaves Easements - Private
    1. pdf Appendix - Gortgonis - NIE Wayleaves Easements - Private
17 Iniscarn Forest Project
  1. pdf Iniscarn Forest - Additional funding - Private
    1. pdf Appendix Iniscarn Forest - Site Layout - 24.02.22 REV - Private
18 Insurances – 2022/23
  1. pdf Insurances – 202223 - Private
Confidentail Matters For Information
19 Confidential Minutes of Policy and Resources Committee held on Thursday 3 February 2022
  1. pdf Policy & Resources Confidential Meeting held on 3 February 2022 - Private
20 Staffing Matters for Information
  1. pdf Staffing Matters for Information - Private
21 Contracts and DAC Registers
  1. pdf Contracts and DAC Registers - Private
    1. pdf Appendix - Contracts and DAC Registers - Private
22 Financial Reporting for 10 months to 31 January 2022
  1. pdf Financial report for 10 months ended 31 January 2022 - Private
    1. pdf Appendix - Financial report for 10 months ended 31 January 2022 - Private

Additional Meeting Documents

  1. pdf Policy & Resources Minutes held on 3 March 2022 (235Kb)
  2. pdf Policy and Resources Confidential minutes held on 3 March 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